| Entity Name: | CITICORP NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Mar 1981 |
| Business ALEI: | 0246550 |
| Annual report due: | 12 Mar 2025 |
| NAICS code: | 522299 - International, Secondary Market, and All Other Nondepository Credit Intermediation |
| Business address: | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| Mailing address: | PO BOX 30509 TAX AND REPORTING, TAMPA, FL, United States, 33630 |
| Place of Formation: | DELAWARE |
| E-Mail: | CITIANNUALREPORTS@CITI.COM |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| RYAN DAVIS | Director | No data | United Kingdom | 25 Canada Square, London, GB E14 5LB |
| CAROLYN SHERIDAN | Director | 227 WEST MONROE STREET, CHICAGO, IL, 60606, United States | 227 WEST MONROE STREET, CHICAGO, IL, 60606, United States | No data |
| ELIZABETH LYNN | Director | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | No data |
| EVELYN HAVASI | Director | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | No data |
| JEROEN FIKKE | Director | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | No data |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CAROLYN SHERIDAN | Officer | 227 WEST MONROE STREET, CHICAGO, IL, 60606, United States | 227 WEST MONROE STREET, CHICAGO, IL, 60606, United States |
| JOSEPH WOLLARD | Officer | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| ELIZABETH LYNN | Officer | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| MICHAEL AGNELLO | Officer | 580 CROSSPOINT PARKWAY, GETZVILLE, NY, 14068, United States | 580 CROSSPOINT PARKWAY, GETZVILLE, NY, 14068, United States |
| JEROEN FIKKE | Officer | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| EVELYN HAVASI | Officer | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| JULIE SCHMIDT | Officer | 3800 Citigroup Center Drive, TAMPA, FL, 33610, United States | 3800 Citigroup Center Drive,, TAMPA, FL, 33610, United States |
| Jason Mercado | Officer | 388 Greenwich St, New York, NY, 10013, United States | 388 Greenwich St, New York, NY, 10013, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CITICORP INDUSTRIAL CREDIT, INC. | CITICORP NORTH AMERICA, INC. | 1987-12-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012267777 | 2024-02-26 | No data | Annual Report | Annual Report | No data |
| BF-0011390805 | 2023-03-02 | No data | Annual Report | Annual Report | No data |
| BF-0010412376 | 2022-03-14 | No data | Annual Report | Annual Report | 2022 |
| 0007229873 | 2021-03-15 | No data | Annual Report | Annual Report | 2021 |
| 0006835722 | 2020-03-17 | No data | Annual Report | Annual Report | 2020 |
| 0006400098 | 2019-02-22 | No data | Annual Report | Annual Report | 2019 |
| 0006117828 | 2018-03-12 | No data | Annual Report | Annual Report | 2018 |
| 0005793445 | 2017-03-15 | No data | Annual Report | Annual Report | 2017 |
| 0005493343 | 2016-02-25 | No data | Annual Report | Annual Report | 2016 |
| 0005297693 | 2015-03-16 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
