| Entity Name: | CITIFINANCIAL AUTO CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 23 Jun 1994 (Companies founded in June 1994) |
| Business ALEI: | 0299615 |
| Annual report due: | 30 Jun 2015 |
| Place of Formation: | SOUTH 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 |
|---|---|---|---|
| DONNA STONE | Officer | 6400 LAS COLINAS BLVD., IRVING, TX, 75039, United States | 6400 LAS COLINAS BLVD, IRVING, TX, 75039, United States |
| CALVIN BALLIET | Officer | 6400 LAS COLINAS BLVD, IRVING, TX, 75039, United States | 6400 LAS COLINAS BLVD, IRVING, TX, 75039, United States |
| TERESA M BAER | Officer | 300 ST PAUL PLACE, BALTIMORE, MD, 21202, United States | 7112 OLIVER BEACH RD, MIDDLE RIVER, MD, 21220, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRANSOUTH FINANCIAL CORPORATION | CITIFINANCIAL AUTO CORPORATION | 2005-03-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005247373 | 2014-12-31 | 2014-12-31 | Withdrawal | Certificate of Withdrawal | No data |
| 0005112411 | 2014-05-27 | No data | Annual Report | Annual Report | 2014 |
| 0004855291 | 2013-05-08 | No data | Annual Report | Annual Report | 2013 |
| 0004604598 | 2012-05-01 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004368722 | 2011-05-06 | No data | Annual Report | Annual Report | 2011 |
| 0004163169 | 2010-05-11 | No data | Annual Report | Annual Report | 2010 |
| 0003926997 | 2009-05-11 | No data | Annual Report | Annual Report | 2009 |
| 0003727941 | 2008-04-30 | No data | Annual Report | Annual Report | 2008 |
| 0003480485 | 2007-06-18 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
