| Entity Name: | CITI FUND SERVICES OHIO, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 11 Jul 2000 (Companies founded in July 2000) |
| Business ALEI: | 0656269 |
| Annual report due: | 11 Jul 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 4400 EASTON COMMONS, COLUMBUS, OH, 43219, United States |
| Mailing address: | PO BOX 30509, TAMPA, FL, United States, 33630 |
| Place of Formation: | OHIO |
| E-Mail: | CITIANNUALREPORTS@CITI.COM |
| 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 |
| JOHN DANKO | Officer | 4400 EASTON COMMONS, COLUMBUS, OH, 43219, United States | 4400 EASTON COMMONS, COLUMBUS, OH, 43219, United States |
| PETER SCHIFSKY | Officer | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610, United States | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610, United States |
| DIANA HANLIN | Officer | 4400 EASTON COMMONS, COLUMBUS, OH, 43219, United States | 4400 EASTON COMMONS, COLUMBUS, OH, 43219, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER HILL | Director | 1 Post Office Sq, Boston, MA, 02109-2106, United States | 1 Post Office Sq, Boston, MA, 02109-2106, United States |
| JOHN DANKO | Director | 4400 EASTON COMMONS, COLUMBUS, OH, 43219, United States | 4400 EASTON COMMONS, COLUMBUS, OH, 43219, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BISYS FUND SERVICES OHIO, INC. | CITI FUND SERVICES OHIO, INC. | 2007-10-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012149760 | 2024-06-14 | No data | Annual Report | Annual Report | No data |
| BF-0011398699 | 2023-07-10 | No data | Annual Report | Annual Report | No data |
| BF-0010283790 | 2022-07-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0010474667 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009761017 | 2021-07-02 | No data | Annual Report | Annual Report | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006936126 | 2020-06-30 | No data | Annual Report | Annual Report | 2020 |
| 0006576742 | 2019-06-14 | No data | Annual Report | Annual Report | 2019 |
| 0006203783 | 2018-06-20 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
