| Entity Name: | CITICORP USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 May 1994 |
| Business ALEI: | 0298607 |
| Annual report due: | 10 May 2025 |
| NAICS code: | 522110 - Commercial Banking |
| 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 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JULIE SCHMIDT | Officer | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610, United States | 3800 Citigroup Center Drive,, TAMPA, FL, 33610, United States |
| EVELYN HAVASI | Officer | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| JOSEPH WOLLARD | Officer | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| DOUGLAS MCKEEVER | Officer | 388 Greenwich St, New York, NY, 10013, United States | 388 Greenwich St, New York, NY, 10013, United States |
| JEROEN FIKKE | Officer | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| Jonathan Decristofaro | Director | No data | 388 Greenwich St, 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 |
| Kepler Geertsema | Director | No data | 388 Greenwich St, New York, NY, 10013, United States | No data |
| RYAN DAVIS | Director | No data | United Kingdom | 25 Canada Square, London, GB E14 5LB |
| JEROEN FIKKE | Director | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012397009 | 2024-04-24 | No data | Annual Report | Annual Report | No data |
| BF-0011391309 | 2023-04-13 | No data | Annual Report | Annual Report | No data |
| BF-0010316756 | 2022-05-03 | No data | Annual Report | Annual Report | 2022 |
| 0007351640 | 2021-05-25 | No data | Annual Report | Annual Report | 2021 |
| 0006907313 | 2020-05-20 | No data | Annual Report | Annual Report | 2020 |
| 0006564216 | 2019-05-24 | No data | Annual Report | Annual Report | 2019 |
| 0006182577 | 2018-05-14 | No data | Annual Report | Annual Report | 2018 |
| 0005829608 | 2017-05-01 | No data | Annual Report | Annual Report | 2017 |
| 0005548566 | 2016-04-25 | No data | Annual Report | Annual Report | 2016 |
| 0005319740 | 2015-04-21 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
