| Entity Name: | CITICORP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Apr 1991 (34 years ago) |
| Document Number: | P33633 |
| FEI/EIN Number |
133535517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| Mail Address: | PO BOX 30509, ATTN :TAX AND REPORTING, TAMPA, FL, 33630, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FIKKE JEROEN | Director | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| HAVASI EVELYN S | Director | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| SHERIDAN CAROLYN A | Director | 227 WEST MONROE STREET, CHICAGO, IL, 60606 |
| LYNN ELIZABETH | Director | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| WOLLARD JOSEPH B | Secretary | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| DOUGLAS MCKEEVER | Treasurer | 388 Greenwich Street, New York, NY, 10013 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 388 GREENWICH STREET, NEW YORK, NY 10013 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-29 | 388 GREENWICH STREET, NEW YORK, NY 10013 | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-22 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-22 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
