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Citicorp Credit Services, Inc. (USA)

Active Tampa, FL

(574)472-3500

Citicorp Credit Services, Inc. (USA) Overview

Citicorp Credit Services, Inc. (USA) filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, December 26, 2001 and is approximately twenty-three years old, according to public records filed with Florida 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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Key People

Who own Citicorp Credit Services, Inc. (USA)

Name
Robert Strub
President
Chief Executive Officer
Director
Chief Executive Officer
NonDir
NonPres
Eo
Thomas Gallagher
CFO
Julie Schmidt 30
Treasurer
Secretary
Bradley Wayman 1
Director
Craig Vallorano
Director
Sarah Goldfrank
Secretary
Douglas Morrison
Chief Financial Officer
Treasurer
Timothy Aylor
Executive Vice Presi
Donna Vanbockern
NonTreas
CFO
Jeffrey L. Boyher 14
NonSec
Secretary
Marvin Balliet
NonDir
Director
Cindy Silverman
NonDir
Director
Lisa O'Donnell
NonDir
Director
David S. Winkler
NonDir
Director
George Award
Chairman
CEO
Loren Kranz 2
President
Matthew W. Jenkins
President
Director
Secretary
Scott W. Tanguay
President
Director
James Fiscella
President
Jerome O'Grady 1
Treasurer
Vice President
Douglas Morrison 1
Treasurer
Lisa Hoffman 78
Secretary
Vice President
Jagdish Rao 3
Director
Julie D. Nelson 2
Secretary
Wendy Kleinbaum 1
Secretary
Michelle L. Hayward 1
Secretary
Atel Vikram
Director
Christopher Robinson
Director
Donna Rollo
Secretary
Deborah Magri
Secretary
Robert Beck
Director
NonDir
Sammy Soohoo
Director
Winkler S. David
Director
Jean Pierre Nasser 25
Vice President
William Dipaula
Vice President
Executive Vice President
Walter J. Mulflur
Vice President
Chief Financial Officer
Executive Vice Presi
Showing 8 records out of 36

Known Addresses for Citicorp Credit Services, Inc. (USA)

399 Park Ave New York, NY 10022 PO Box 31226 Tampa, FL 33631 701 E 60th St N Sioux Falls, SD 57104 14000 Citicards Way Jacksonville, FL 32258 PO Box 30509 Tampa, FL 33630 2 Court Sq Long Island City, NY 11101 PO Box 5156 New York, NY 10274 6460 Las Colinas Blvd Irving, TX 75039 605 Munn Rd E Fort Mill, SC 29715 4600 Houston Rd Florence, KY 41042

Corporate Filings for Citicorp Credit Services, Inc. (USA)

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F01000006591
Date Filed: Wednesday, December 26, 2001

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800040520
Date Filed: Thursday, December 27, 2001

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02564617
Date Filed: Wednesday, November 12, 2003

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0418842015-5
Date Filed: Tuesday, September 1, 2015
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: 4814337
Date Filed: Wednesday, September 2, 2015
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/27/2001 Application for Certificate of Authority
12/31/2002 Public Information Report (PIR)
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)
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
9/1/2015 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
9/2/2015 Name History/Actual Citicorp Credit Services, Inc. (USA)
9/29/2015 Initial List
9/22/2016 Annual List
9/19/2017 Annual List
9/17/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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