| Entity Name: | CITIZENS ASSET FINANCE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 Apr 2005 (Companies founded in April 2005) |
| Branch of: | CITIZENS ASSET FINANCE, INC. (Company Number 1103598) (NEW YORK) |
| Business ALEI: | 0816724 |
| Annual report due: | 04 Apr 2025 |
| NAICS code: | 522220 - Sales Financing |
| Business address: | 71 SOUTH WACKER DR 29TH FLR, CHICAGO, IL, 60606, United States |
| Mailing address: | 71 SOUTH WACKER DR 29TH FLR, CHICAGO, IL, United States, 60606 |
| Place of Formation: | NEW YORK |
| E-Mail: | stefanie.perreault@citizensbank.com |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Brent Hazzard | Officer | 28 State Street, MS1540, Boston, MA, 02109, United States | 28 State Street, MS1540, Boston, MA, 02109, United States |
| DAVID T. MIELE | Officer | ONE CITIZENS BANK WAY, JCB450, JOHNSTON, RI, 02919, United States | ONE CITIZENS BANK WAY, JCB450, JOHNSTON, RI, 02919, United States |
| RYAN BELL | Officer | ONE CITIZENS BANK WAY, JCB405, JOHNSTON, RI, 02919, United States | 350 CAMINO DE LA REINA, SUITE 300, SAN DIEGO, CA, 92108, United States |
| CAROL RADTKE | Officer | 71 SOUTH WACKER DRIVE, 29TH FL., CHICAGO, IL, 60606, United States | 71 SOUTH WACKER DRIVE, 29TH FL., CHICAGO, IL, 60606, United States |
| GABRIELLA BOSCIO | Officer | ONE CITIZENS BANK WAY, JCB450, JOHNSTON, RI, 02919, United States | ONE CITIZENS BANK WAY, JCB450, JOHNSTON, RI, 02919, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Brent Hazzard | Director | 28 State Street, MS1540, Boston, MA, 02109, United States | 28 State Street, MS1540, Boston, MA, 02109, United States |
| Stan D. Walker | Director | 4249 Easton Way, Suite 200, Columbus, OH, 43219, United States | 4249 Easton Way, Suite 200, Columbus, OH, 43219, United States |
| DONALD ROBACK | Director | 71 SOUTH WACKER DRIVE, 29TH FLOOR, CHICAGO, IL, 60606, United States | 71 SOUTH WACKER DRIVE, 29TH FLOOR, CHICAGO, IL, 60606, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | RBS ASSET FINANCE, INC. | CITIZENS ASSET FINANCE, INC. | 2014-09-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012132150 | 2024-03-05 | No data | Annual Report | Annual Report | No data |
| BF-0011168850 | 2023-03-06 | No data | Annual Report | Annual Report | No data |
| BF-0010325627 | 2022-03-08 | No data | Annual Report | Annual Report | 2022 |
| 0007280512 | 2021-04-02 | No data | Annual Report | Annual Report | 2021 |
| 0006816283 | 2020-03-05 | No data | Annual Report | Annual Report | 2020 |
| 0006421961 | 2019-03-04 | No data | Annual Report | Annual Report | 2019 |
| 0006272042 | 2018-11-05 | 2018-11-05 | Change of Agent | Agent Change | No data |
| 0006121466 | 2018-03-14 | No data | Annual Report | Annual Report | 2018 |
| 0005797195 | 2017-03-20 | No data | Annual Report | Annual Report | 2017 |
| 0005522994 | 2016-03-28 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
