CITIFINANCIAL, INC. (Entity# 19871008846) is a business entity registered with Colorado Department of State (CDOS). The business start date is November 12, 1946. The entity status is Withdrawn.
| Entity ID | 19871008846 |
| Entity Name |
CITIFINANCIAL, INC. (Colorado Authority Relinquished October 1, 2013) |
| Entity Status | Withdrawn |
| Form Date | 1946-11-12 |
| Jurisdiction | MD |
| Entity Type | Foreign Corporation |
| Principal Address |
300 Saint Paul Place, 17th Floor Baltimore MD 21202 |
| Agent Organization | The Corporation Company |
| Principal Address |
7700 E Arapahoe Rd Ste 220 Centennial CO 80112-1268 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20161624475 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent address changed; Document lists all affected entities. |
09/16/2016 | 09/16/2016 |
| 20131567349 |
Withdraw Foreign Entity Authority Comment: Removed entity mailing address;Entity has withdrawn its authority to transact business or conduct activities and will no longer maintain a registered agent. Other information may have changed; review document. Name: CITIFINANCIAL, INC.(MD), Colorado Authority Relinquished October 1, 2013 |
2013-09-30 | 2013-10-01 |
| 20121693476 | File Report | 2012-12-18 | 2012-12-18 |
| 20111670668 |
File Report Comment: Change of Entity Address |
2011-12-05 | 2011-12-05 |
| 20101680078 |
File Report Comment: Change of Entity Address |
2010-12-15 | 2010-12-15 |
| 20091659131 | File Report | 12/17/2009 | 12/17/2009 |
| 20081610134 | File Report | 2008-11-21 | 2008-11-21 |
| 20071529420 | File Report | 11/19/2007 | 11/19/2007 |
| 20061492979 |
File Report Comment: Change of Entity Address |
12/04/2006 | 12/04/2006 |
| 20051448414 | File Report | 12/05/2005 | 12/05/2005 |
| 20041401989 | File Report | 11/19/2004 | 11/19/2004 |
| 20031399084 |
Statement of Older Periodic Report Comment: CORP REPORT |
12/17/2003 | 12/17/2003 |
| 20001228625 |
Statement of Older Periodic Report Comment: CORP REPORT |
11/27/2000 | 11/27/2000 |
| 19991110243 |
Entity Name Change Comment: COMMERCIAL CREDIT CORPORATION Name: COMMERCIAL CREDIT CORPORATION |
06/10/1999 | 06/10/1999 |
| 19991110243 |
Assumed Name Comment: CITIFINANCIAL, INC.(MD) Name: CITIFINANCIAL, INC.(MD) |
1999-06-10 | 1999-06-10 |
| 19981213399 |
Statement of Older Periodic Report Comment: PERIODIC REPORT |
12/02/1998 | 12/02/1998 |
| 19961160397 |
Statement of Older Periodic Report Comment: PERIODIC REPORT |
12/09/1996 | 12/09/1996 |
| 19941132079 |
Statement of Older Periodic Report Comment: CORP REPORT |
11/14/1994 | 11/14/1994 |
| 19931093140 |
Amendment Comment: CHANGE RORA |
1993-09-01 | 1993-09-01 |
| 19921114513 |
Statement of Older Periodic Report Comment: CR1992 - 11/23/1992 - 19921114513 |
12/14/1997 | 12/14/1997 |
| 19901034014 |
Statement of Older Periodic Report Comment: CR90 - 04/09/90 - 901034014 |
12/13/1995 | 12/13/1995 |
| 19881049285 |
Statement of Older Periodic Report Comment: CR88 - 04/29/88 - 881049285 |
12/13/1993 | 12/13/1993 |
| 19871742210 |
Amendment Comment: CHANGE RORA |
08/31/1987 | 08/31/1987 |
| 19871393094 |
Surviving Entity In Merger Comment: COMMERCIAL CREDIT LEASING FINANC (NOT QUAL) Name: COMMERCIAL CREDIT LEASING FINANC (NOT QUAL) |
02/22/1980 | 02/22/1980 |
| 19871393094 |
Surviving Entity In Merger Comment: COMMERCIAL CREDIT COMPUTER LEASING, INC. |
02/22/1980 | 02/22/1980 |
| 19871008846 |
Application for Authority Comment: COMMERCIAL CREDIT CORPORATION Name: CITIFINANCIAL, INC. |
11/12/1946 | 11/12/1946 |
| 19861025503 |
Statement of Older Periodic Report Comment: CR86 - 05/01/86 - 8625503 |
12/14/1991 | 12/14/1991 |
|
Filing Officer Correction Comment: Registered agent's street address augmented to include the suite number |
11/17/2006 | 11/17/2006 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | CITIFINANCIAL, INC. | 300 Saint Paul Place, 17th Floor, Baltimore, MD 21202 |
| Oklahoma Business Registrations | CITIFINANCIAL, INC. | 300 Saint Paul Pl 17th Fl, Baltimore, MD 21202 |
| Ohio Business Entities | CITIFINANCIAL, INC. | 300 St. Paul Place, Baltimore, MD 21202 |
| Vermont Business Registrations | CITIFINANCIAL, INC. | 300 St. Paul Place, Baltimore, MD 21202 |
| Ohio Business Entities | CITIFINANCIAL, INC. (WV) (CITIFINANCIAL, INC.) | 300 St Paul Pl, Baltimore, MD 21202 |
| Oregon Corporations, Companies and Business Names | CITIFINANCIAL, INC., A CORPORATION OF TEXAS | 300 St Paul Pl, Baltimore, MD 21202 |
| Street Address | 300 Saint Paul Place, 17th Floor |
| City | Baltimore |
| State | MD |
| Zip Code | 21202 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Citifinancial Auto Corporation | 300 Saint Paul Place, 17th Floor, Baltimore, MD 21202 | 1994-05-12 | |
| Cc Retail Services, Inc. | 300 Saint Paul Place, 17th Floor, Baltimore, MD 21202 | 1958-10-27 |
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| Agl Investments No.11 Limited Partnership L.l.l.p. | C/o Matthew L. Kimball Niles, Bar, 111 S Calvert St.#1400, Baltimore, MD 21202 | 1996-12-06 | |
| The Jane Austen Society of North America, Inc. | 300 E Lombard St, Baltimore, MD 21202 | 1998-11-19 | |
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| Prime Retail, Inc. | 100 E Pratt St 19th Fl, Baltimore, MD 21202 | 1999-08-04 | |
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| Inn At Lakewood Development, LLC | 300 E Lombard St Ste 1200, Baltimore, MD 21202 | 1998-08-24 | |
| United Equity, LLC | 300 East Lombard Street, 7th Floor, Baltimore, MD 21202 | 2002-11-08 | |
| Realty Parking Company, Inc. | 225 E Redwood St, Baltimore, MD 21202 | 1989-09-20 | |
| Jason Pharmaceuticals, Inc. | 100 International Drive, 18th Floor, Baltimore, MD 21202 | 2013-09-27 | |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | The Corporation Company | 7700 E Arapahoe Rd Ste 220, Centennial, CO 80112-1268 |
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Please comment or provide details below to improve the information on CITIFINANCIAL, INC..
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.