| Entity Name: | CITIGROUP GLOBAL MARKETS OPERATIONS AND TECHNOLOGY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 12 Nov 2015 (9 years ago) |
| Date of dissolution: | 18 Jul 2019 (6 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 18 Jul 2019 (6 years ago) |
| Document Number: | M15000009079 |
| FEI/EIN Number |
465358683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 30509, ATTN: TAX AND REPORTING, TAMPA, FL, 33630, US |
| Address: | 388 GREENWICH ST, NEW YORK, NY, 10013 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RAO JAGDISH | Manager | 388 GREENWICH ST, NEW YORK, NY, 10013 |
| BOSE TAPODYUTI | Manager | 388 GREENWICH ST, NEW YORK, NY, 10013 |
| YOUNG DONALD R | Manager | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| WHITAKER MICHAEL H | Manager | 33 CANADA SQUARE, London, E14 5B |
| SCHMIDT JULIE | Assi | 8800 HIDDEN RIVER PARKWAY, TAMPA, FL, 33637 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2019-07-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-18 | 388 GREENWICH ST, NEW YORK, NY 10013 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2019-07-18 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-28 |
| Foreign Limited | 2015-11-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
