| Entity Name: | CITIFINANCIAL AUTO LTD. (MN) |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 30 Aug 1994 (Companies founded in August 1994) |
| Business ALEI: | 0301482 |
| Annual report due: | 31 Aug 2015 |
| Place of Formation: | MINNESOTA |
| 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 |
|---|---|---|---|
| TERESA BAER | Officer | 300 ST PAUL PLACE, BALTIMORE, MD, 21202, United States | 7112 OLIVER BEACH RD, MIDDLE RIVER, MD, 21220, United States |
| CALVIN C. BALLIET | Officer | 6400 LAS COLINAS BLVD, IRVING, TX, 75039, United States | 6400 LAS COLINAS BLVD, IRVING, TX, 75039, United States |
| LISA A HOFFMAN | Officer | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610, United States | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610, United States |
| DONNA STONE | Officer | 6400 LAS COLINAS BLVD, IRVING, TX, 75039, United States | 6400 LAS COLINAS BLVD, IRVING, TX, 75039, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ARCADIA FINANCIAL LTD. | CITIFINANCIAL AUTO LTD. (MN) | 2005-03-09 |
| Name change | OLYMPIC FINANCIAL LTD. | ARCADIA FINANCIAL LTD. | 1997-04-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005247376 | 2014-12-31 | 2014-12-31 | Withdrawal | Certificate of Withdrawal | No data |
| 0005155210 | 2014-07-30 | No data | Annual Report | Annual Report | 2014 |
| 0004890158 | 2013-07-08 | No data | Annual Report | Annual Report | 2013 |
| 0004679724 | 2012-07-03 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004402095 | 2011-07-01 | No data | Annual Report | Annual Report | 2011 |
| 0004191155 | 2010-07-01 | No data | Annual Report | Annual Report | 2010 |
| 0003966204 | 2009-07-14 | No data | Annual Report | Annual Report | 2009 |
| 0003764065 | 2008-08-21 | No data | Annual Report | Annual Report | 2008 |
| 0003523067 | 2007-08-20 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
