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CITIGROUP SERVICES LLC

Company Details

Entity Name: CITIGROUP SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 02 Jun 2005 (20 years ago)
Document Number: M05000002966
FEI/EIN Number 061747717
Address: 388 GREENWICH STREET, NEW YORK, NY, 10013, US
Mail Address: PO BOX 30509, ATTN: TAX AND REPORTING, TAMPA, FL, 33630, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Member

Name Role Address
CITICORP BANKING CORPORATION Member 388 GREENWICH STREET, NEW YORK, NY, 10013

Manager

Name Role Address
COHEN SETH Manager 750 WASHINGTON BLVD, STAMFORD, CT, 06901
SENSALE PAUL Manager 2 COURT SQUARE, LONG ISLAND CITY, NY, 11101

Assi

Name Role Address
SCHMIDT JULIE Assi 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-15 388 GREENWICH STREET, NEW YORK, NY 10013 No data
CHANGE OF MAILING ADDRESS 2018-04-17 388 GREENWICH STREET, NEW YORK, NY 10013 No data

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State