| Entity Name: | CITIBANK UNIVERSAL CARD SERVICES CORP. |
| 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: | 21 Dec 1989 (35 years ago) |
| Date of dissolution: | 10 Apr 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Apr 2002 (23 years ago) |
| Document Number: | P27394 |
| FEI/EIN Number |
223013787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8787 BAYPINE ROAD, 3-2-A720, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 8787 BAYPINE ROAD, 3-2-A720, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GARSIDE RICHARD T | President | 8787 BAYPINE ROAD, JACKSONVILLE, FL, 32256 |
| GARSIDE RICHARD T | Chief Executive Officer | 8787 BAYPINE ROAD, JACKSONVILLE, FL, 32256 |
| KNITZER PETER | Director | 1 COURT SQUARE, LONG ISLAND, NY, 11120 |
| KESSINGER KEVIN | Director | 7920 NW 110TH ST., KANSAS CITY, MO, 64153 |
| GEHLEN MICHAEL | EVPC | 8787 BAYPINE ROAD, JACKSONVILLE, FL, 32256 |
| PALMER LESLIE | SVPC | 8787 BAYPINE ROAD, JACKSONVILLE, FL, 32256 |
| NELSON JULIE T | Secretary | 8787 BAYPINE RD., JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-04-10 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-04-22 | 8787 BAYPINE ROAD, 3-2-A720, JACKSONVILLE, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-22 | 8787 BAYPINE ROAD, 3-2-A720, JACKSONVILLE, FL 32256 | - |
| AMENDMENT AND NAME CHANGE | 1998-12-07 | CITIBANK UNIVERSAL CARD SERVICES CORP. | - |
| REINSTATEMENT | 1990-12-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| NAME CHANGE AMENDMENT | 1990-03-30 | AT&T UNIVERSAL CARD SERVICES CORP. | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-04-10 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-04-22 |
| ANNUAL REPORT | 1999-04-22 |
| Amendment and Name Change | 1998-12-07 |
| ANNUAL REPORT | 1998-04-09 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
