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Citi Property Holdings Inc.

Active Tampa, FL

Citi Property Holdings Inc. Overview

Citi Property Holdings Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, October 15, 2002 and is approximately twenty-two years old, as recorded in documents filed with New York Department 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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Name
Gregory McDonald 1 ~ Background Report ~	President Director
Michael Daniel 1 ~ Background Report ~	President Director
Richard Isenberg 14 ~ Background Report ~	Chief Executive Officer NonDir NonPres President CEO Secretary Director
Julie Schmidt 30 ~ Background Report ~	Treasurer Secretary
Gonzalo Martin 2 ~ Background Report ~	Treasurer NonTreas
Matthew Araneo 3 ~ Background Report ~	Director President
Ryan M. O'Connor 3 ~ Background Report ~	Secretary NonSec
Gerard Bellesheim ~ Background Report ~	Vice President
Philip Seares 1 ~ Background Report ~	NonDir President Director Vice President
Susan Mills 3 ~ Background Report ~	NonDir Director Vice President
Michael E. Chandler 8 ~ Background Report ~	President
Randall Costa 6 ~ Background Report ~	President
Michael Garrity 8 ~ Background Report ~	CFO Vice President
Robert Walsh 1 ~ Background Report ~	CFO Treasurer
Lisa Hoffman 78 ~ Background Report ~	Treasurer Secretary
David H. Fogg 59 ~ Background Report ~	Treasurer
Keith Anzel 22 ~ Background Report ~	Treasurer
Scott Freidenrich 18 ~ Background Report ~	Treasurer
John Trohan 14 ~ Background Report ~	Treasurer
Ardavan Nozari 4 ~ Background Report ~	Treasurer
Frank Brucino ~ Background Report ~	Treasurer
Margaret N. House 38 ~ Background Report ~	Secretary
David A. Savner 33 ~ Background Report ~	Director Vice President
Gerard J. Demuro 19 ~ Background Report ~	Director
Michael J. Mancuso 18 ~ Background Report ~	Director
Jeffrey Perlowitz 9 ~ Background Report ~	Director
Myongsu Kong 9 ~ Background Report ~	Secretary
Chetan Vohra 2 ~ Background Report ~	Director Vice President
Andrew W. Alter ~ Background Report ~	Secretary
Vincent S. Antonacci 5 ~ Background Report ~	Vice President Assistant Sec.
Alphonse R. Whitmore 3 ~ Background Report ~	Vice President
David R. Breen 2 ~ Background Report ~	Vice President
Ray Whitehead 2 ~ Background Report ~	Vice President
Craig Fuoco 1 ~ Background Report ~	Vice President
Paul T. Hengst 1 ~ Background Report ~	Vice President
Phil Seares ~ Background Report ~	Vice President
David Reedy ~ Background Report ~	Vice President
Richard Bodson ~ Background Report ~	Vice President
Jay Smith ~ Background Report ~	Vice President
Allen R. Shure ~ Background Report ~	Vice President
Jerome Peters ~ Background Report ~	Vice President
James L. Martin 23 ~ Background Report ~	Assistant Treas.
David D. Baier 7 ~ Background Report ~	Assistant Treas.
Timothy J. Turner 5 ~ Background Report ~	Assistant Sec.
Jonathan E. Kapp 3 ~ Background Report ~	Assistant Sec.

Showing 8 records out of 45

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F02000005262
Date Filed:	Friday, October 18, 2002

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800153209
Date Filed:	Monday, December 16, 2002

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02479021
Date Filed:	Wednesday, December 18, 2002

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C30735-2002
Date Filed:	Monday, December 16, 2002
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	2822564
Date Filed:	Tuesday, October 15, 2002
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
10/15/2002	Name History/Actual	Liquidation Properties Inc.
12/16/2002	Application for Certificate of Authority
12/16/2002	Foreign Qualification
2/18/2003	Annual List
12/24/2003	Annual List
12/31/2004	Public Information Report (PIR)
1/17/2005	Annual List	List of Officers for 2004 to 2005
11/9/2005	Annual List
12/31/2005	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/11/2006	Annual List	06-07
12/31/2006	Public Information Report (PIR)
7/13/2007	Tax Forfeiture
11/14/2007	Annual List
12/31/2007	Public Information Report (PIR)
3/3/2008	Reinstatement
12/1/2008	Annual List	08-09
11/18/2009	Annual List	dec 09-10 no
12/31/2009	Public Information Report (PIR)
3/22/2010	Amendment
3/23/2010	Name History/Actual	Citi Property Holdings Inc.
4/19/2010	Change of Name or Address by Registered Agent
5/17/2010	Application for Amended Registration
11/18/2010	Annual List
12/31/2010	Public Information Report (PIR)
11/1/2011	Annual List
10/23/2012	Annual List
12/31/2012	Public Information Report (PIR)
10/21/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
11/17/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/10/2015	Annual List
11/8/2016	Annual List
11/10/2017	Annual List
11/30/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Tuesday, October 8, 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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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Citi Property Holdings Inc.

Active Tampa, FL