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CITIGROUP INC.

Company Details

Entity Name: CITIGROUP INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 14 Dec 1992 (Companies founded in December 1992)
Business ALEI: 0298506
Annual report due: 14 Dec 2024
NAICS code: 551111 - Offices of Bank Holding Companies
Business address: 388 GREENWICH STREET, NEW YORK, NY, 10013, United States
Mailing address: PO BOX 30509, TAMPA, FL, United States, 33630
Place of Formation: DELAWARE
E-Mail: CITIANNUALREPORTS@CITI.COM

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
BRENT MCINTOSH Officer 388 GREENWICH STREET, NEW YORK, NY, 10013, United States 388 GREENWICH STREET, NEW YORK, NY, 10013, United States
MICHAEL VERDESCHI Officer 388 GREENWICH STREET, NEW YORK, NY, 10013, United States 388 GREENWICH STREET, NEW YORK, NY, 10013, United States
JANE FRASER 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
MARK MASON Officer 388 GREENWICH STREET, NEW YORK, NY, 10013, United States 388 GREENWICH STREET, NEW YORK, NY, 10013, United States

Director

Name Role Business address Residence address
JOHN DUGAN Director 388 GREENWICH STREET, NEW YORK, NY, 10013, United States 388 GREENWICH STREET, NEW YORK, NY, 10013, United States
DUNCAN HENNES Director 388 GREENWICH STREET, NEW YORK, NY, 10013, United States 388 GREENWICH STREET, NEW YORK, NY, 10013, United States
GARY REINER Director 388 GREENWICH STREET, NEW YORK, NY, 10013, United States 388 GREENWICH STREET, NEW YORK, NY, 10013, United States
BARBARA DESOER Director 388 GREENWICH STREET, NEW YORK, NY, 10013, United States 388 GREENWICH STREET, NEW YORK, NY, 10013, United States
JANE FRASER Director 388 GREENWICH STREET, NEW YORK, NY, 10013, United States 388 GREENWICH STREET, NEW YORK, NY, 10013, United States
ELLEN COSTELLO Director 388 GREENWICH STREET, NEW YORK, NY, 10013, United States 388 GREENWICH STREET, NEW YORK, NY, 10013, United States
GRACE DAILEY Director 388 GREENWICH STREET, NEW YORK, NY, 10013, United States 388 GREENWICH STREET, NEW YORK, NY, 10013, United States
S. LESLIE IRELAND Director 388 GREENWICH STREET, NEW YORK, NY, 10013, United States 388 GREENWICH STREET, NEW YORK, NY, 10013, United States
PETER HENRY Director 388 GREENWICH STREET, NEW YORK, NY, 10013, United States 388 GREENWICH STREET, NEW YORK, NY, 10013, United States
JAMES TURLEY Director 388 GREENWICH STREET, NEW YORK, NY, 10013, United States 388 GREENWICH STREET, NEW YORK, NY, 10013, United States

History

Type Old value New value Date of change
Name change TRAVELERS GROUP INC. CITIGROUP INC. 1998-12-24
Name change PRIMERICA CORPORATION TRAVELERS GROUP INC. 1997-10-20

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011391099 2023-11-15 No data Annual Report Annual Report No data
BF-0010323631 2022-11-15 No data Annual Report Annual Report 2022
BF-0009830371 2021-12-02 No data Annual Report Annual Report No data
0007031967 2020-12-03 No data Annual Report Annual Report 2020
0006696376 2019-12-16 No data Annual Report Annual Report 2019
0006292801 2018-12-14 No data Annual Report Annual Report 2018
0005983369 2017-12-12 No data Annual Report Annual Report 2017
0005689989 2016-11-09 No data Annual Report Annual Report 2016
0005443901 2015-12-09 No data Annual Report Annual Report 2015
0005218725 2014-11-17 No data Annual Report Annual Report 2014

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website