Citicorp North America, Inc.

  • Active Refreshed 4/20/2014 - This profile created using data from Florida Department of State, Nevada Secretary of State, Texas Secretary of State and California Secretary of State.
  • Industry: Commercial Financing
  • Tampa, FL (972) 652-4000
  • D&B Company Report

Overview of Citicorp North America, Inc. in Tampa, FL

Citicorp North America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, April 26, 1978 and is approximately thirty-six years old, according to public records filed with Texas Secretary of State. The filing is currently active as of the last data refresh which occured on Tuesday, December 03, 2013. 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.

Key People

Karen Kirchen serves as the Director and has interests in other corporate entities including Citicorp USA, Inc. located in Tampa, FL

Lisa Hoffman is the Vice President of Citicorp North America, Inc.. Lisa's additional corporate interests include Citigroup Global Markets Inc., Citicorp USA, Inc. and nine more corporations. Lisa's past corporate affiliations include Cal Fed Insurance Agency, Inc., Phibro LLC , and Ftfd Fund Distributor, Inc.

The Secretary of Citicorp North America, Inc. is Joseph Wollard. . Joseph has other corporate interests including Citicorp USA, Inc., Citigroup Management Corp.

The registered agent for the company is C T Corporation System. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Active
D&B Company Report
  • 6 Active Members Found
  • 9 Inactive Members Found

Key roles for Citicorp North America, Inc.

Director Chairman, Director, Vice President
Active
Vice President President
Active
Secretary, Secretary
Active
Chairman, Director, Director, President, President, President, President
Active
Director, Treasurer, Treasurer, Treasurer, Vice President
Active
Chief Financial Offi, Controller
Active
Chairman, President, President
Inactive
Chairman, Treasurer, Director
Inactive
Chairman, President, Director
Inactive
President, Vice President
Inactive
CFO, Vice President, Vice President
Inactive
Treasurer
Inactive
Treasurer
Inactive
Secretary, Secretary
Inactive
Director
Inactive

Corporate Records

Florida Department of State
Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 841298
Date Filed: Monday, August 21, 1978
Registered Agent C T Corporation System
Texas Secretary of State
Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 4271506
Date Filed: Wednesday, April 26, 1978
Registered Agent C T Corporation System
California Secretary of State
Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
State ID: 00844822
Date Filed: Wednesday, April 26, 1978
Registered Agent C T Corporation System
Nevada Secretary of State
Filing Type: Foreign Corporation
Status: Active
State: Nevada
State ID: C26267-2002
Date Filed: Tuesday, October 22, 2002
Registered Agent The Corporation Trust Company of Nevada

Records Similar to Citicorp North America, Inc.

Business Reports for Citicorp North America, Inc.

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Citicorp North America, Inc. combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Citicorp North America, Inc..

Sources

  • Florida Department of State refreshed 4/20/2014
  • Nevada Secretary of State refreshed 4/20/2014
  • Texas Secretary of State refreshed 4/20/2014
  • California Secretary of State refreshed 4/20/2014