CitiFinancial Inc.


Address: 300 St Paul Place, Baltimore, Maryland 21202

CitiFinancial Inc. (Entity# F0068140) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is January 15, 1945. The entity status is .

Business Overview

Entity ID F0068140
Entity Name CitiFinancial Inc.
Principal Address 300 St Paul Place
Baltimore
Maryland 21202
Office Effective Date 1945-01-15
Status Date 2013-10-01
Incorporate Date 1945-01-15
Duration 9999-12-31
Incorporate State MD
Industry OTHER FINANCIAL INSTITUTIONS
Stock Indicator S
Total Shares 30000.0
Merger Indicator S
Assessment NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA
Stock Shares Class A

Registered Agent

Registered Agent Name C T CORPORATION SYSTEM
Agent Address 4701 Cox Rd Ste 301
Glen Allen
Virginia 23060-6802

Business Officer

Officer Title Officer Name
ASSNT SECRETARY Teresa M Baer
VP/S Linda S Davis
ASST SEC Lisa A Hoffman
Treasurer Gregory Lechner
President James W Schneider

Business Name History

Entity Name Effective Date
COMMERCIAL CREDIT CORPORATION 1945-01-15

Merger History

Merger Type Effective Date Survivor Foreign Name
S 1983-06-29 F0068140
S 1991-12-04 F0068140
S 2007-08-23 F0068140

Office Location

Street Address 300 ST PAUL PLACE
City BALTIMORE
State Maryland
Zip Code 21202

Business entities in the same location

Entity Name Office Address Agent Incorporate
CitiFinancial Services Inc. 300 St Paul Place, Baltimore, Maryland 21202 C T Corporation System 1967-01-20
CitiFinancial Services Inc. 300 St Paul Place, Baltimore, Maryland 21202 C T Corporation System 1967-01-20
CitiFinancial Mortgage Company Inc. 300 St Paul Place, Baltimore, Maryland 21202 C T Corporation System 1968-12-10
CitiFinancial Mortgage Company Inc. 300 St Paul Place, Baltimore, Maryland 21202 C T Corporation System 1968-12-10
LANDMARK FINANCIAL SERVICES OF VIRGINIA INC. 300 St Paul Place, Baltimore, Maryland 21202 A. James Kauffman 1975-01-27
DUN & BRADSTREET RECEIVABLE MANAGEMENT SERVICES INC. 300 St Paul Place, Baltimore, Maryland 21202 Edward R. Parker 1975-12-29
CC Mortgage Corp. 300 St Paul Place, Baltimore, Maryland 21202 Edward R Parker 1978-01-19
CC Mortgage Corp. 300 St Paul Place, Baltimore, Maryland 21202 Edward R Parker 1978-01-19
LANDMARK MORTGAGE CORPORATION OF VIRGINIA 300 St Paul Place, Baltimore, Maryland 21202 A. James Kauffman 1978-01-26
CC Financial Services Inc. 300 St Paul Place, Baltimore, Maryland 21202 C T Corporation System 1987-12-09
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Business entities in the same zip code

Entity Name Office Address Agent Incorporate
CC RETAIL SERVICES INC. 300 St Paul Pl, Baltimore, Maryland 21202 C T Corporation System 1958-03-12
CC RETAIL SERVICES INC. 300 St Paul Pl, Baltimore, Maryland 21202 C T Corporation System 1958-03-12
CHICAGO TITLE INSURANCE COMPANY OF MARYLAND 110 St Paul St, Baltimore, Maryland 21202 Jeanne A. Labelle 1969-07-28
LEGG MASON WOOD WALKER INCORPORATED 100 Light St, 23rd Floor, Baltimore, Maryland 21202 Charles R. Spencer Jr. 1970-07-21
ASSOCIATES INFORMATION SERVICES INC. 300 St Paul Pl, Baltimore, Maryland 21202 C T Corporation System 1971-11-23
RTKL VIRGINIA CORP. 400 E Prah St, Baltimore, Maryland 21202 Richard L. Grier 1973-10-11
WORLD RELIEF CORPORATION OF NATIONAL ASSOCIATION OF EVANGELICALS 7 East Baltimore Street, Baltimore, Maryland 21202 Nrai Agents Inc. 1981-11-18
COMMERCIAL CREDIT MORTGAGE COMPANY 300 St Paul Pl, Baltimore, Maryland 21202 Edward R. Parker 1982-10-19
BROWN & SONS INC. ALEX. 1 South Street, Baltimore, Maryland 21202 Edward R. Parker 1984-01-06
The Campbell Group Inc. 400 East Pratt Street Suite 500, Baltimore, Maryland 21202 Christopher Finch 1984-04-12
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Business Officer

Role Name / Organization Address
Agent C T CORPORATION SYSTEM 4701 Cox Rd Ste 301, Glen Allen, Virginia 23060-6802
ASSNT SECRETARY Teresa M Baer
VP/S Linda S Davis
ASST SEC Lisa A Hoffman
Treasurer Gregory Lechner
President James W Schneider

Competitor

Search similar business entities

City BALTIMORE
Zip Code 21202

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Dataset Information

Data Provider Virginia State Corporation Commission (SCC)
Jurisdiction Commonwealth of Virginia

This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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