| Entity Name: | CITICORP CREDIT SERVICES, INC. (USA) |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 Jul 2004 |
| Business ALEI: | 0789419 |
| Annual report due: | 02 Jul 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 14000 CITI CARDS WAY, JACKSONVILLE, FL, 32258, United States |
| Mailing address: | 14000 CITI CARDS WAY, JACKSONVILLE, FL, United States, 32258 |
| Place of Formation: | DELAWARE |
| E-Mail: | CITIANNUALREPORTS@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 |
|---|---|---|---|
| ANGELA MANCUSO | Director | 388 GREENWICH STREET - 007, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET - 007, NEW YORK, NY, 10013, United States |
| MARVIN BALLIET | Director | 14000 CITI CARDS WAY, JACKSONVILLE, FL, 32258, United States | 14000 CITI CARDS WAY, JACKSONVILLE, FL, 32258, United States |
| ROBERT STRUB | Director | 4600 HOUSTON RD, FLORENCE, KY, 41042, United States | 4600 HOUSTON RD, FLORENCE, KY, 41042, United States |
| CRAIG VALLORANO | Director | 227 WEST MONROE STREET, CHICAGO, IL, 60606, United States | 227 WEST MONROE STREET, CHICAGO, IL, 60606, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CRAIG VALLORANO | Officer | 227 WEST MONROE STREET, CHICAGO, IL, 60606, United States | 227 WEST MONROE STREET, CHICAGO, IL, 60606, United States |
| Sarah Goldfrank | Officer | 1000 N West St, Wilmington, DE, 19801, United States | 1000 N West St, Wilmington, DE, 19801, United States |
| THOMAS GALLAGHER | Officer | 1000 NORTH WEST ST, WILMINGTON, DE, 19801, United States | 1000 NORTH WEST ST, WILMINGTON, DE, 19801, United States |
| JULIE SCHMIDT | Officer | 3800 CITIGROUP CENTER DRIVE, Tampa, FL, 33610, United States | 3800 Citigroup Center Drive,, TAMPA, FL, 33610, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012736647 | 2024-08-20 | 2024-08-20 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0012321909 | 2024-06-18 | No data | Annual Report | Annual Report | No data |
| BF-0011278993 | 2023-06-27 | No data | Annual Report | Annual Report | No data |
| BF-0010339207 | 2022-06-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0009761043 | 2021-07-01 | No data | Annual Report | Annual Report | No data |
| 0006936069 | 2020-06-30 | No data | Annual Report | Annual Report | 2020 |
| 0006576367 | 2019-06-13 | No data | Annual Report | Annual Report | 2019 |
| 0006202604 | 2018-06-19 | No data | Annual Report | Annual Report | 2018 |
| 0005865742 | 2017-06-13 | No data | Annual Report | Annual Report | 2017 |
| 0005585540 | 2016-06-13 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
