Citi Assurance Services, Inc.

Active New York, NY

(817)348-7500

Citi Assurance Services, Inc. Overview

Citi Assurance Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, August 4, 1982 and is approximately forty-two 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.

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Key People

Who own Citi Assurance Services, Inc.

Name
James W. Schneider 40
President
Director
Dava S. Carson 17
Chief Executive Officer
President
CEO
Director
Donna Stone 1
Treasurer
Jean Pierre Nasser 25
Vice President
Darrell J. Gambero 8
President
Director
Paula D. Larkin 16
Treasurer
Gregg H. Lehman 15
Director
Secretary
Vice President
Carolyn S. McCormick 11
Director
Secretary
Vice President
Senior Vice President
Patricia E. David 9
Director
Vice President
Michael F. Koppen 5
Secretary
Vice President
Senior Vice President
Michael B. Sharpe 4
Director
Secretary
Vice President
Senior Vice President
Showing 8 records out of 11

Known Addresses for Citi Assurance Services, Inc.

3001 Meacham Blvd Fort Worth, TX 76137 1 Court Sq Long Island City, NY 11101 PO Box 5156 New York, NY 10274

Corporate Filings for Citi Assurance Services, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 5556606
Date Filed: Wednesday, August 4, 1982

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Maryland
State ID: 01119294
Date Filed: Monday, August 2, 1982

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Texas
State ID: 03313933
Date Filed: Thursday, July 29, 2010

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F10000004833
Date Filed: Friday, October 29, 2010

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Texas
State ID: E0565382010-2
Date Filed: Friday, November 12, 2010
Date Expired: Wednesday, April 6, 2016

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Maryland
State ID: C1519-1969
Date Filed: Tuesday, May 27, 1969
Date Expired: Thursday, November 4, 2010

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Maryland
State ID: 1821022
Date Filed: Monday, May 16, 1994
Date Expired: Thursday, August 19, 2010
Source Record NY DOS

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Texas
County: NEW YORK
State ID: 3991154
Date Filed: Wednesday, September 1, 2010
DOS Process Citi Assurance Services, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
5/27/1969 Foreign Qualification
7/10/1975 Amendment BROKERAGE SERVICE CORPORATION B 001
8/4/1982 Application for Certificate of Authority
1/6/1985 Change Of Registered Agent/Office
7/13/1990 Change Of Registered Agent/Office
1/26/1993 Resignation Of Registered Agent
2/6/1993 RETMAIL
2/23/1993 Change Of Registered Agent/Office
3/2/1993 Registered Agent Resignation CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 TCH
4/8/1993 Registered Agent Change CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 T D
5/16/1994 Name History/Actual Commercial Credit Insurance Services, Inc.
5/16/1994 Name History/Fictitious Commercial Credit Insurance Agency
7/14/1997 Change Of Registered Agent/Office
4/17/1998 Annual List
5/18/1999 Annual List
4/24/2000 Annual List
4/19/2001 Annual List
7/13/2001 Change of Registered Agent/Office
7/13/2001 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 EJF
5/6/2002 Public Information Report (PIR)
5/9/2002 Annual List
5/9/2003 Annual List
7/11/2003 Application for Amended Certificate of Authority
8/7/2003 Amendment CERTIFIED COPY OF ARTICLES OF AMENDMENT FILED AMENDING NAME. (4)PGS CHM COMMERCIAL CREDIT INSURANCE SERVICES, INC. CHMBl * 00002
8/7/2003 Name History/Actual Citicorp Select, Inc.
12/31/2003 Public Information Report (PIR)
5/12/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
4/25/2005 Annual List
8/29/2005 Application for Amended Certificate of Authority
8/29/2005 Amendment REG 090805
10/13/2005 Name History/Actual Citi Assurance Services, Inc.
10/13/2005 Name History/Fictitious Citi Assurance Agency
12/31/2005 Public Information Report (PIR)
2/16/2006 Amended List
7/12/2006 Annual List
12/31/2006 Public Information Report (PIR)
4/12/2007 Annual List
12/31/2007 Public Information Report (PIR)
4/1/2008 Annual List
12/31/2008 Public Information Report (PIR)
4/20/2009 Annual List
4/15/2010 Annual List 10-11
4/19/2010 Certificate of Merger
4/19/2010 Change of Name or Address by Registered Agent
9/1/2010 Name History/Actual Citi Assurance Services, Inc.
9/1/2010 Name History/Fictitious Citi Assurance Agency
11/1/2010 Merge Out
11/12/2010 Foreign Qualification Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
11/12/2010 Initial List 10-11
11/12/2010 Miscellaneous TX GOOD STANDING
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
10/6/2011 Annual List
9/14/2012 Annual List
11/5/2013 Annual List
11/3/2014 Annual List
9/10/2015 Annual List
4/4/2016 Withdrawal

Sources

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

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