| Entity Name: | CITIGROUP SERVICES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Jun 2005 |
| Business ALEI: | 0824779 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| Mailing address: | PO BOX 30509 TAX REPORTING, TAMPA, FL, United States, 33630 |
| Mailing jurisdiction address: | 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | CITIANNUALREPORTS@CITI.COM |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL SENSALE | Officer | 2 COURT SQUARE, LONG ISLAND CITY, NY, 11101, United States | 2 COURT SQUARE, LONG ISLAND CITY, NY, 11101, United States |
| SETH COHEN | Officer | 750 WASHINGTON BLVD, STAMFORD, CT, 06901, United States | 1169 Hope St, C2, Stamford, CT, 06907-1664, United States |
| CITICORP BANKING CORPORATION | Officer | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012140934 | 2024-02-07 | No data | Annual Report | Annual Report | No data |
| BF-0011167143 | 2023-03-06 | No data | Annual Report | Annual Report | No data |
| BF-0010224886 | 2022-03-11 | No data | Annual Report | Annual Report | 2022 |
| 0007250454 | 2021-03-23 | No data | Annual Report | Annual Report | 2021 |
| 0006848207 | 2020-03-25 | No data | Annual Report | Annual Report | 2020 |
| 0006409764 | 2019-02-26 | No data | Annual Report | Annual Report | 2019 |
| 0006135502 | 2018-03-23 | No data | Annual Report | Annual Report | 2018 |
| 0005829699 | 2017-05-01 | No data | Annual Report | Annual Report | 2017 |
| 0005554675 | 2016-05-02 | No data | Annual Report | Annual Report | 2016 |
| 0005326413 | 2015-05-04 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
