Citicapital Small Business Finance, Inc.

Active Tampa, FL

Citicapital Small Business Finance, Inc. Overview

Citicapital Small Business Finance, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, December 23, 1976 and is approximately forty-seven years old, according to public records 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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Known Addresses for Citicapital Small Business Finance, Inc.

388 Greenwich St New York, NY 10013 250 E John Carpenter Fwy Irving, TX 75062 PO Box 31226 Tampa, FL 33631 450 Mamaroneck Ave Harrison, NY 10528 3950 Regent Blvd Irving, TX 75063 PO Box 5156 New York, NY 10274 250 Carpenter Fwy Dallas, TX 75266

Corporate Filings for Citicapital Small Business Finance, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 846920
Date Filed: Tuesday, September 9, 1980

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 4001606
Date Filed: Thursday, December 23, 1976

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 00999455
Date Filed: Monday, August 11, 1980

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Permanently Revoked
State: Nevada
Foreign State: Delaware
State ID: C3319-1975
Date Filed: Monday, October 20, 1975
Date Expired: Sunday, November 1, 2009

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Delaware
County: New York
State ID: 277612
Date Filed: Monday, June 2, 1969
Date Expired: Wednesday, June 24, 2009
Source Record NY DOS

Corporate Notes

Source Date Type Note
6/2/1969 Name History/Actual Associates Capital Company of Delaware, Inc.
6/2/1969 Name History/Actual Associates Capital Company of Delaware, Inc.
10/20/1975 Foreign Qualification
12/22/1975 Name History/Actual Associates Commercial Corporation of Delaware
12/22/1975 Name History/Actual Associates Commercial Corporation of Delaware
12/23/1976 Legacy Filing
12/30/1976 Legacy Filing
1/6/1985 Change Of Registered Agent/Office
7/8/1985 Change Of Registered Agent/Office
7/10/1985 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
7/14/1997 Change Of Registered Agent/Office
9/30/1998 Annual List
9/14/1999 Annual List
9/8/2000 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
5/30/2001 Amendment CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS CHM ASSOCIATES COMMERCIAL CORPORATION OF DELAWARE CHMBl s{ 00001
5/31/2001 Application For Amended Certificate Of Authority
8/6/2001 Name History/Actual Citicapital Small Business Finance, Inc.
8/6/2001 Name History/Actual Citicapital Small Business Finance, Inc.
9/28/2001 Annual List
12/13/2002 Annual List List of Officers for 2002 to 2003
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
2/10/2012 Tax Forfeiture
9/23/2015 Reversal of Tax Forfeiture

Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Thursday, May 4, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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