| Entity Name: | CITICORP HOME EQUITY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 04 Nov 1988 |
| Business ALEI: | 0224632 |
| Annual report due: | 29 Nov 2015 |
| Business address: | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| Place of Formation: | NORTH CAROLINA |
| E-Mail: | VANESSA.SANCHEZ@CITI.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LISA A HOFFMAN | Officer | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610, United States | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610, United States |
| LINDA S DAVIS | Officer | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202, United States | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202, United States |
| JAMES W SCHNEIDER | Officer | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202, United States | 300 ST PAUL PL, BALTIMORE, MD, 21202, United States |
| GREGORY LECHNER | Officer | 300 ST PAUL PLACE, BALTIMORE, MD, 21202, United States | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRAVELERS HOME EQUITY, INC. | CITICORP HOME EQUITY, INC. | 2002-09-06 |
| Name change | CC HOME LENDERS SERVICES, INC. | TRAVELERS HOME EQUITY, INC. | 1995-05-18 |
| Name change | BARCLAYSAMERICAN/FINANCIAL, INC. | CC HOME LENDERS SERVICES, INC. | 1990-06-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005383841 | 2015-08-20 | 2015-08-20 | Withdrawal | Certificate of Withdrawal | No data |
| 0005212764 | 2014-11-05 | No data | Annual Report | Annual Report | 2014 |
| 0004960667 | 2013-10-10 | No data | Annual Report | Annual Report | 2013 |
| 0004726316 | 2012-10-02 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004456775 | 2011-10-12 | No data | Annual Report | Annual Report | 2011 |
| 0004253876 | 2010-10-07 | No data | Annual Report | Annual Report | 2010 |
| 0004037913 | 2009-10-26 | No data | Annual Report | Annual Report | 2009 |
| 0003829351 | 2008-11-13 | No data | Annual Report | Annual Report | 2008 |
| 0003587585 | 2007-12-04 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
