| Entity Name: | CITICORP SECURITIES SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Feb 2004 |
| Business ALEI: | 0773781 |
| Annual report due: | 09 Feb 2025 |
| NAICS code: | 523150 - Investment Banking and Securities 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 |
|---|---|---|---|
| JULIE SCHMIDT | Officer | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610, United States | 3800 Citigroup Center Drive,, TAMPA, FL, 33610, United States |
| SEBASTIEN MAILLEUX | Officer | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| OMER OZTAN | Officer | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| Jason Mercado | Officer | 388 Greenwich Street, New York, NY, 10013, United States | 388 Greenwich St, New York, NY, 10013, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SEBASTIEN MAILLEUX | Director | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| WILLIAM WADE | Director | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 4075 CHURCHILL DR., THOUSAND OAKS, CA, 91320, United States |
| Pablo Lara | Director | 388 Greenwich St, New York, NY, 10013, United States | 388 Greenwich St, New York, NY, 10013, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012320702 | 2024-01-10 | No data | Annual Report | Annual Report | No data |
| BF-0011159788 | 2023-01-17 | No data | Annual Report | Annual Report | No data |
| BF-0010300746 | 2022-01-11 | No data | Annual Report | Annual Report | 2022 |
| 0007076763 | 2021-01-25 | No data | Annual Report | Annual Report | 2021 |
| 0006730773 | 2020-01-23 | No data | Annual Report | Annual Report | 2020 |
| 0006348134 | 2019-01-30 | No data | Annual Report | Annual Report | 2019 |
| 0006004593 | 2018-01-12 | No data | Annual Report | Annual Report | 2018 |
| 0005731657 | 2017-01-06 | No data | Annual Report | Annual Report | 2017 |
| 0005480668 | 2016-02-03 | No data | Annual Report | Annual Report | 2016 |
| 0005260226 | 2015-01-19 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
