| Entity Name: | CITICORP INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Sep 1999 (26 years ago) |
| Date of dissolution: | 01 Aug 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Aug 2007 (18 years ago) |
| Document Number: | F99000004992 |
| FEI/EIN Number |
133668998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE COURT SQUARE, 19TH FLOOR, LONG ISLAND CITY, NY, 11120 |
| Mail Address: | ONE COURT SQUARE, 19TH FLOOR, LONG ISLAND CITY, NY, 11120 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KNEZ STEVEN G | President | ONE COURT SQUARE, LONG ISLAND CITY, NY, 11120 |
| KNEZ STEVEN G | Director | ONE COURT SQUARE, LONG ISLAND CITY, NY, 11120 |
| BURNER PAUL | Vice President | ONE COURT SQUARE, LONG ISLAND CITY, NY, 11120 |
| BURNER PAUL | Treasurer | ONE COURT SQUARE, LONG ISLAND CITY, NY, 11120 |
| BURNER PAUL | Director | ONE COURT SQUARE, LONG ISLAND CITY, NY, 11120 |
| KIMMELMAN GARY | Vice President | ONE COURT SQUARE, LONG ISLAND CITY, NY, 11120 |
| KIMMELMAN GARY | Director | ONE COURT SQUARE, LONG ISLAND CITY, NY, 11120 |
| WOHL ELLIOT | Vice President | ONE COURT SQUARE, LONG ISLAND CITY, NY, 11120 |
| WOHL ELLIOT | Secretary | ONE COURT SQUARE, LONG ISLAND CITY, NY, 11120 |
| BURNER PAUL G | Vice President | ONE COURT SQUARE, LONG ISLAND CITY, NY, 11120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-08-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-29 | ONE COURT SQUARE, 19TH FLOOR, LONG ISLAND CITY, NY 11120 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-29 | ONE COURT SQUARE, 19TH FLOOR, LONG ISLAND CITY, NY 11120 | - |
| REINSTATEMENT | 2002-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-08-01 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-01-14 |
| ANNUAL REPORT | 2002-10-21 |
| ANNUAL REPORT | 2000-01-20 |
| Foreign Profit | 1999-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
