Warning: This profiles contains records that have been removed from public view per our opt-out policy.

Citifinancial, Inc.

Active Baltimore, MD

(240)420-5304

Citifinancial, Inc. Overview

Citifinancial, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, November 21, 2001 and is approximately twenty-three years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Sponsored
 Learn More D&B Reports Available for Citifinancial, Inc.
Network Visualizer

Other Companies for Citifinancial, Inc.

Citifinancial, Inc. is listed as an officer of another company.
Name Status
Citifinancial Corporation, LLC
Inactive

Known Addresses for Citifinancial, Inc.

300 Saint Paul St Baltimore, MD 21202 2350 Pine Ridge Rd Naples, FL 34109 8418 W Hillsborough Ave Tampa, FL 33615 PO Box 30509 Tampa, FL 33630 2 Court Sq Long Island City, NY 11101 PO Box 5156 New York, NY 10274 71 Eastern Blvd N Hagerstown, MD 21740 PO Box 20509 Tampa, FL 33622 2349 N Point Blvd Baltimore, MD 21222

Corporate Filings for Citifinancial, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 807189
Date Filed: Wednesday, November 13, 1946

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Inactive Converted
State: Texas
State ID: 56006400
Date Filed: Thursday, April 30, 1981

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 800029913
Date Filed: Wednesday, November 21, 2001

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 800360718
Date Filed: Friday, July 2, 2004

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 800360722
Date Filed: Friday, July 2, 2004

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Maryland
State ID: 02367180
Date Filed: Monday, November 19, 2001

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Maryland
State ID: C585-1946
Date Filed: Thursday, November 14, 1946
Date Expired: Monday, September 30, 2013

New York Department of State

Filing Type: Domestic Business Corporation
Status: Inactive Merged Out
State: New York
County: Westchester
State ID: 118965
Date Filed: Monday, April 20, 1959
Date Expired: Thursday, January 1, 2015
Source Record NY DOS

Corporate Notes

Source Date Type Note
11/14/1946 Foreign Qualification
5/23/1958 Amendment ARTICLES OF RESTATEMENT OF CHARTER
4/20/1959 Name History/Actual Commercial Credit Plan, Incorporated
4/4/1960 Name History/Actual C C Loan Plan, Inc.
12/20/1963 Name History/Actual Commercial Credit Loan, Inc.
4/9/1973 Amendment ARTICLE II
4/16/1974 Merger MERGER-MERGING COMMERCIAL CREDIT OF MARYLAND, INC. A MARYLAND CORP. INTO THIS COMPANY
3/4/1980 Merger AGREEMENT OF MERGER MERGING COMMERCIAL CREDIT LEASE FINANCING, INC. AND COMMERCIAL CREDIT COMPUTER LEASING, INC. (BOTH DELAWARE CORPORATIONS) INTO THIS CORPORATION
4/30/1981 Articles of Incorporation
1/6/1985 Change Of Registered Agent/Office
3/30/1990 Articles Of Amendment
5/10/1990 Articles Of Amendment
5/10/1990 Articles Of Merger
7/13/1990 Change Of Registered Agent/Office
11/16/1998 Annual List
5/18/1999 Articles Of Amendment
5/27/1999 Amendment CERTIFIED COPY OF ARTICLES OF AMENDMENT FILED AMENDING CORPORATE NAME.(2)PGS. DMF COMMERCIAL CREDIT CORPORATION DMFBl 00001
6/3/1999 Name History/Actual Citifinancial, Inc.
10/25/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
10/25/2000 Annual List
10/1/2001 Articles of Merger
10/9/2001 Articles of Merger
12/4/2001 Annual List
1/7/2002 Public Information Report (PIR)
10/7/2002 Annual List
10/27/2003 Annual List
12/31/2003 Public Information Report (PIR)
3/31/2004 Articles of Merger
10/8/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
10/7/2005 Annual List
12/31/2005 Public Information Report (PIR)
9/22/2006 Annual List
12/31/2006 Public Information Report (PIR)
9/24/2007 Annual List
12/31/2007 Public Information Report (PIR)
9/26/2008 Annual List 08-09
12/31/2008 Public Information Report (PIR)
10/28/2009 Annual List 09-2010
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
10/6/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
10/12/2011 Annual List
9/26/2012 Annual List
12/31/2012 Public Information Report (PIR)
7/23/2013 Certificate of Amendment
9/30/2013 Withdrawal
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
3/1/2016 Certificate of Conversion

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

What next?

Follow

Receive an email notification when changes occur for Citifinancial, Inc..

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Citifinancial, Inc. and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.