Citi Swapco Inc. Overview
Citi Swapco Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, November 18, 1992 and is approximately thirty-two years old, according to public records 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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Citi Swapco Inc.
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Key People
Who own Citi Swapco Inc.
Name | |
---|---|
Daniel S. Palomaki 1 |
Chief Executive Officer
Director
|
Maximilian Nuti |
President
CEO
Secretary
|
Joseph Tredici 2 |
CFO
|
Lisa Hoffman 78 |
Treasurer
Secretary
|
Julie Schmidt 30 |
Treasurer
Secretary
|
Keith Anzel 22 |
Treasurer
Secretary
|
John Trohan 14 |
Treasurer
Director
|
Victor Spadafora 5 |
Treasurer
Director
|
Rachel Stine 10 |
Secretary
|
Scott L. Flood 8 |
Secretary
|
James Conahan 3 |
Director
|
Frank Marsigliano |
Director
|
William T. Bozarth |
Director
|
Eva Carlson |
Secretary
|
Showing 8 records out of 14
Corporate Filings for Citi Swapco Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F92000000305 |
Date Filed: | Wednesday, November 18, 1992 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
State ID: | 1681290 |
Date Filed: | Wednesday, November 18, 1992 |
DOS Process | Tax and Reporting |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/18/1992 | Name History/Actual | Salomon Swapco Inc | |
6/30/2008 | Name History/Actual | Citi Swapco Inc. |
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Sources
Florida Department of State
Data last refreshed on Tuesday, October 8, 2024
Data last refreshed on Tuesday, October 8, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records