| Entity Name: | CITICORP INVESTMENT SERVICES, 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: | 29 Mar 1991 (34 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: | P33368 |
| FEI/EIN Number |
133502968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE COURT SQ, 24TH FL, LONG ISLAND CITY, NY, 11120, US |
| Mail Address: | ONE COURT SQ, 24TH FL, LONG ISLAND CITY, NY, 11120, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BAUMGARTNER JOHN | General Counsel | ONE COURT SQUARE, 24TH FLOOR, LONG ISLAND CITY, NY, 11120 |
| TUBMAN JOHN | Chairman | ONE COURT SQUARE, 24TH FLOOR, LONG ISLAND CITY, NY, 11120 |
| TUBMAN JOHN | Director | ONE COURT SQUARE, 24TH FLOOR, LONG ISLAND CITY, NY, 11120 |
| MALLETT JOHN | Chief Financial Officer | ONE COURT SQUARE, 47TH FLOOR, NEW YORK, NY, 11120 |
| HINMAN DAVID | President | ONE COURT SQUARE, 49TH FLOOR, LONG ISLAND, NY, 11120 |
| WOLFSON BARBARA | Director | 111 WALL STREET, 3RD FLOOR, NEW YORK, NY, 10013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-08-01 | - | - |
| REINSTATEMENT | 2006-02-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2001-09-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-08 | ONE COURT SQ, 24TH FL, LONG ISLAND CITY, NY 11120 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-08 | ONE COURT SQ, 24TH FL, LONG ISLAND CITY, NY 11120 | - |
| NAME CHANGE AMENDMENT | 1992-06-05 | CITICORP INVESTMENT SERVICES, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-08-01 |
| REINSTATEMENT | 2006-02-02 |
| ANNUAL REPORT | 2004-05-18 |
| ANNUAL REPORT | 2003-03-14 |
| ANNUAL REPORT | 2002-11-27 |
| ANNUAL REPORT | 2001-09-17 |
| ANNUAL REPORT | 1999-02-10 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-02-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
