Citicapital Commercial Corporation Overview
Citicapital Commercial Corporation filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately fifty-five years ago on Monday, May 19, 1969 as recorded in documents filed with Texas Secretary 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.
Key People
Who own Citicapital Commercial Corporation
Name | |
---|---|
Ellen Alemany 22 |
President
CEO
Director
|
Robert G. Cook 15 |
President
Director
Director
|
Andrew Craig 4 |
Treasurer
|
Michael Nemeth 1 |
Treasurer
|
Lisa Hoffman 78 |
Secretary
Vice President
|
Kerry Anderson 14 |
Secretary
|
Robyn Gomez 13 |
Secretary
|
John Fawcett 4 |
Director
|
Robert Jovan 3 |
Secretary
Vice President
|
Jorge Bermudez 1 |
Director
|
Robert J. Joven 16 |
Vice President
|
Donna S. Stone 12 |
Vice President
|
Lisa Bravender 2 |
Vice President
|
Corporate Filings for Citicapital Commercial Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 822819 |
Date Filed: | Tuesday, May 20, 1969 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 2884006 |
Date Filed: | Monday, May 19, 1969 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00731306 |
Date Filed: | Thursday, February 20, 1975 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C168-1977 |
Date Filed: | Thursday, January 13, 1977 |
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: | New York |
State ID: | 418753 |
Date Filed: | Tuesday, December 28, 1976 |
Date Expired: | Thursday, October 30, 2008 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/19/1969 | Application for Certificate of Authority | ||
10/17/1975 | Application For Amended Certificate Of Authority | ||
12/28/1976 | Name History/Actual | Associates Commercial Corporation | |
12/28/1976 | Name History/Actual | Associates Commercial Corporation | |
1/13/1977 | Foreign Qualification | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/22/1985 | Change Of Registered Agent/Office | ||
8/14/1985 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 | |
8/31/1987 | Change Of Registered Agent/Office | ||
10/19/1992 | Change Of Registered Agent/Office | ||
5/11/1995 | Certificate of Assumed Business Name | ||
6/14/1995 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING CLARK CREDIT CORPORATION, A (MI) CORPORATION, #168-74 INTO THIS CORPORATION. (3)PGS. DMF | |
5/3/1996 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING LCA HOLDING CORP., A (DE) CORP., NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4) PGS SDB | |
7/14/1997 | Change Of Registered Agent/Office | ||
1/22/1998 | Annual List | ||
2/8/1999 | Certificate of Assumed Business Name | ||
12/14/1999 | Certificate of Assumed Business Name | ||
1/8/2000 | Annual List | ||
9/28/2000 | Change Of Registered Agent/Office | ||
9/28/2000 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 NEH | |
1/26/2001 | Annual List | ||
5/31/2001 | Amendment | CERTIFICATE OF FACT FILED AMENDING THE NAME (2 PAGES) RAJ ASSOCIATES COMMERCIAL CORPORATION RAJBl { 00001 | |
6/1/2001 | Abandonment of Assumed Business Name | ||
6/1/2001 | Abandonment of Assumed Business Name | ||
6/1/2001 | Abandonment of Assumed Business Name | ||
6/1/2001 | Application For Amended Certificate Of Authority | ||
6/1/2001 | Certificate of Assumed Business Name | ||
6/1/2001 | Certificate of Assumed Business Name | ||
6/5/2001 | Name History/Actual | Citicapital Commercial Corporation | |
6/5/2001 | Name History/Actual | Citicapital Commercial Corporation | |
12/31/2002 | Public Information Report (PIR) | ||
8/20/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
6/8/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
5/3/2006 | Acceptance of Registered Agent | ||
5/3/2006 | Reinstatement | 2005-2007 | |
12/31/2006 | Public Information Report (PIR) | ||
1/9/2007 | Annual List | ||
12/21/2007 | Annual List | 2008-2009 | |
12/31/2007 | Public Information Report (PIR) | ||
10/28/2008 | Termination of Foreign Entity | ||
10/28/2008 | Merge Out | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) |
Sources
Data last refreshed on Tuesday, July 2, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, July 17, 2024
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