| Entity Name: | CITI PROPERTY HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Oct 2002 (Companies founded in October 2002) |
| Business ALEI: | 0727179 |
| Annual report due: | 01 Oct 2025 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| 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 |
|---|---|---|---|
| RYAN O'CONNOR | Officer | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| Jason Mercado | Officer | 388 Greenwich St, New York, NY, 10013, United States | 388 Greenwich St, 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 |
| MICHAEL DANIEL | 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 |
|---|---|---|---|
| MATTHEW ARANEO | Director | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| MICHAEL DANIEL | Director | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LIQUIDATION PROPERTIES INC. | CITI PROPERTY HOLDINGS, INC. | 2010-04-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012134884 | 2024-09-25 | No data | Annual Report | Annual Report | No data |
| BF-0011272561 | 2023-09-14 | No data | Annual Report | Annual Report | No data |
| BF-0010300959 | 2022-09-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0009820955 | 2021-09-30 | No data | Annual Report | Annual Report | No data |
| 0006983890 | 2020-09-21 | No data | Annual Report | Annual Report | 2020 |
| 0006651982 | 2019-09-30 | No data | Annual Report | Annual Report | 2019 |
| 0006247250 | 2018-09-17 | No data | Annual Report | Annual Report | 2018 |
| 0005925595 | 2017-09-14 | No data | Annual Report | Annual Report | 2017 |
| 0005657798 | 2016-09-26 | No data | Annual Report | Annual Report | 2016 |
| 0005407174 | 2015-10-05 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
