Citicorp Vendor Finance, Inc. Overview
Citicorp Vendor Finance, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-seven years ago on Monday, February 9, 1987 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
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Citicorp Vendor Finance, Inc.
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Key People
Who own Citicorp Vendor Finance, Inc.
| Name | |
|---|---|
| Ellen Alemany 22 |
President
CEO
Director
Director
Vice President
|
| Robert G. Cook 15 |
President
Director
Vice President
|
| David H. Smith 15 |
President
Director
Vice President
|
| Wahida Mohideen-Plummer 5 |
President
Director
|
| Wahida Mohideen 1 |
President
|
| Michael Verdeschi 6 |
Treasurer
|
| Robert R. Goldberg 6 |
Director
Director
Secretary
Vice President
|
| Robert Jovan 3 |
Secretary
|
| Anthony Cracchiolo 1 |
Director
Director
Vice President
|
| Donald E. Hoyt 1 |
Secretary
Vice President
|
| Steven Gerard |
Secretary
Vice President
|
| Donna S. Stone 12 |
Vice President
|
| Michael Sletten 8 |
Vice President
|
| Thomas Grieco 5 |
Vice President
|
| Robert Moore 3 |
Vice President
|
| Lisa Bravender 2 |
Vice President
|
| James Millar 2 |
Vice President
|
| Andrew Vlahos 2 |
Vice President
|
| Louis Fortunato 1 |
Vice President
|
| Vern Weiner 1 |
Vice President
|
| Robert Yizar 1 |
Vice President
|
| Craig Williamson 1 |
Vice President
|
| Russ Szep 1 |
Vice President
|
| Martin F. Vahsen 1 |
Vice President
|
| Dennis Spagnoli 1 |
Vice President
|
| Susan Pearson 1 |
Vice President
|
| John O'Toole 1 |
Vice President
|
| Ron Patnaude 1 |
Vice President
|
| Joseph Papa 1 |
Vice President
|
| Edward S. Mundy 1 |
Vice President
|
| James Osella 1 |
Vice President
|
| Robert Nelson 1 |
Vice President
|
| Ivan Mantell 1 |
Vice President
|
| Leslie Matthews 1 |
Vice President
|
| Patricia McCormack 1 |
Vice President
|
| Peter Knee 1 |
Vice President
|
| Daniel Krenicki 1 |
Vice President
|
| Robert Hunter 1 |
Vice President
|
| Jeffrey Heller 1 |
Vice President
|
| Gretchen Hansen 1 |
Vice President
|
| Raymond Filakosky 1 |
Vice President
|
| Vincent A. Faino 1 |
Vice President
|
| William Eynon 1 |
Vice President
|
| Doreen Amado 1 |
Vice President
|
| George Boa 1 |
Vice President
|
| Steven Cohen 1 |
Vice President
|
| Charan Chanana 1 |
Vice President
|
| Alvaro G. Damiani 1 |
Vice President
|
| Kim S. Kolb |
Vice President
|
| Gail Klepfisz |
Vice President
|
| Michael Jakubiak |
Vice President
|
| Allen Hosack |
Vice President
|
| Peter Horan |
Vice President
|
| Kristy Hildebrand |
Vice President
|
| Lisa Harris |
Vice President
|
| John Grassia |
Vice President
|
| Greg Giannone |
Vice President
|
| James Gagne |
Vice President
|
| Jeffrey Fox |
Vice President
|
| John Fitzgerald |
Vice President
|
| Daniel J. Ferguson |
Vice President
|
| Stuart Fels |
Vice President
|
| Larry Feldstein |
Vice President
|
| Loretta Farrell |
Vice President
|
| Joseph T. Ellis |
Vice President
|
| Theodore J. Drake |
Vice President
|
| Johathan Domm |
Vice President
|
| Russell Dobson |
Vice President
|
| Lisa Delfoe |
Vice President
|
| Carmen Delfi |
Vice President
|
| David Crispino |
Vice President
|
| John Crimi |
Vice President
|
| Vincent Coyte |
Vice President
|
| Ronald Castrovinci |
Vice President
|
| Brian Carey |
Vice President
|
| Gerald Caponetti |
Vice President
|
| John Burke |
Vice President
|
| Nancy Bosch |
Vice President
|
| Diane Boday |
Vice President
|
| Lisa Back |
Vice President
|
| Winston O. Abbott |
Vice President
|
| Lori Wilson |
Vice President
|
| Charles Wilson |
Vice President
|
| Bruno Trambusti |
Vice President
|
| Barbara Tierney |
Vice President
|
| Nicola Tanelli |
Vice President
|
| Lisa Tames |
Vice President
|
| William Schulz |
Vice President
|
| Robert J. Schramm |
Vice President
|
| Matthew Ruiz |
Vice President
|
| Barchman E. Rogero |
Vice President
|
| Merla Rasmussen |
Vice President
|
| William Peter |
Vice President
|
| Marcia Parnell |
Vice President
|
| Helene M. Ostberg |
Vice President
|
| Sean O'Neill |
Vice President
|
| Matthew H. Nicholas |
Vice President
|
| Gary Moro |
Vice President
|
| Steven Moldow |
Vice President
|
| Joseph Mitchell |
Vice President
|
| Brent Mitchell |
Vice President
|
| Mark Minter |
Vice President
|
| Alisa Micarelli |
Vice President
|
| Dennis McWatters |
Vice President
|
| Patrick McKinney |
Vice President
|
| Patrick McGovern |
Vice President
|
| Anita Matthew |
Vice President
|
| David Mains |
Vice President
|
| Ellen Liebman |
Vice President
|
| Merv Lennon |
Vice President
|
| Michael Lax |
Vice President
|
| Victoria Lasseter |
Vice President
|
| Vassos Kyprianou |
Vice President
|
| Tammy Potts 3 |
Assist Vice Presiden
|
| Kim Cotter 2 |
Asst Vice President
|
| Stephen Stobie 1 |
Asst Vice President
|
| Dan Fellows 1 |
Asst Vice President
|
| Kris Dunlap |
Asst Vice President
|
| Jeanette Cordero |
Asst Vice President
|
| Norman Burroughs |
Asst Vice President
|
| Lisa Bfravendar |
Assist Vice Presiden
|
| Linda Rodriquez |
Specialist
|
| Lynn Rice |
Sr Account Represent
|
| Amy Collins |
Sr Account Represent
|
| Elizabeth Diaz |
Assistant Manager
|
| Jayne Vonhagen |
Asst Vice President
|
| Christine Mullen |
Asst Vice President
|
| Patricia Karovic |
Asst Vice President
|
Showing 8 records out of 128
Known Addresses for Citicorp Vendor Finance, Inc.
388 Greenwich St
New York, NY 10013
3001 N Rocky Point Dr E
Tampa, FL 33607
PO Box 31226
Tampa, FL 33631
1 International Blvd
Mahwah, NJ 07495
450 Mamaroneck Ave
Harrison, NY 10528
2055 Gateway Pl
San Jose, CA 95110
3950 Regent Blvd
Irving, TX 75063
PO Box 30509
Tampa, FL 33630
PO Box 5156
New York, NY 10274
1800 Overcenter Dr
Moberly, MO 65270
Corporate Filings for Citicorp Vendor Finance, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P13174 |
| Date Filed: | Monday, February 9, 1987 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 9630006 |
| Date Filed: | Thursday, July 22, 1993 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01586766 |
| Date Filed: | Tuesday, May 5, 1987 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C26033-1997 |
| Date Filed: | Thursday, November 20, 1997 |
| Date Expired: | Thursday, November 6, 2008 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | Nassau |
| State ID: | 1315323 |
| Date Filed: | Friday, January 13, 1989 |
| Date Expired: | Thursday, October 30, 2008 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/13/1989 | Name History/Actual | Copelco Credit Corporation |
|
|
7/8/1994 | Name History/Actual | Copelco Capital, Inc. |
|
11/20/1997 | Foreign Qualification | |
|
|
1/21/1999 | Annual List | |
|
|
11/2/1999 | Annual List | |
|
|
11/29/2000 | Annual List | |
|
|
1/30/2001 | Name History/Actual | Citicorp Vendor Finance, Inc. |
|
|
2/27/2001 | Amendment | CERTIFICATE OF FACT AMENDING THE NAME (3 PAGES) RAJ COPELCO CAPITAL, INC. RAJB 00001 |
|
|
10/23/2001 | Annual List | |
|
|
11/20/2002 | Annual List | |
|
|
5/28/2004 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 SMM |
|
|
7/8/2004 | Annual List | List of Officers for 2003 to 2004 |
|
|
1/22/2008 | Acceptance of Registered Agent | |
|
|
1/22/2008 | Reinstatement | rein |
|
|
10/28/2008 | Merge Out |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
388 Greenwich St New York, NY 10013
3001 N Rocky Point Dr E Tampa, FL 33607
PO Box 31226 Tampa, FL 33631
1 International Blvd Mahwah, NJ 07495
450 Mamaroneck Ave Harrison, NY 10528
2055 Gateway Pl San Jose, CA 95110
3950 Regent Blvd Irving, TX 75063
PO Box 30509 Tampa, FL 33630
PO Box 5156 New York, NY 10274
1800 Overcenter Dr Moberly, MO 65270
Wiki
5
Corporate Records
