Citicorp North America, Inc. Overview
Citicorp North America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, April 26, 1978 and is approximately forty-six 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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Citicorp North America, Inc.
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Key People
Who own Citicorp North America, Inc.
Name | |
---|---|
Jeroen Fikke 1 |
President
Chief Executive Officer
NonDir
NonPres
|
Mozer Peter 1 |
President
Director
|
Spadafora Victor C 1 |
Director
Secretary
Vice President
|
Evelyn Havasi 6 |
Director
NonDir
|
Joseph B. Wollard 3 |
Secretary
NonSec
Vice President
|
Carolyn A. Sheridan 1 |
Director
NonDir
|
Elizabeth Lynn 1 |
Director
|
Victor Spadafora 5 |
NonTreas
Treasurer
Director
Vice President
|
Joseph Tredici 2 |
NonDir
Director
|
Peter W. O'Connor 1 |
NonDir
Director
|
Peter A. Mozer 6 |
Chairman
President
CEO
Chief Executive Officer
Director
Secretary
|
Michael Day 2 |
Chairman
President
Director
|
Joseph Martinelli 6 |
President
|
Peter Patricola 1 |
CFO
Vice President
|
Mark Handsman 1 |
Treasurer
|
Denis Schreiber 1 |
Treasurer
|
Geoffrey S. Richards |
Treasurer
Director
|
Kenneth Cohen 3 |
Secretary
|
Karen J. Kirchen 1 |
Director
Vice President
|
Carol Sheridan 1 |
Director
|
Carolyn Sheridan 1 |
Director
|
Adam Meshel 1 |
Director
|
Deborah Adelman 1 |
Director
|
Stephen Young |
Director
|
Lisa Hoffman 78 |
Vice President
|
Alexander Maggi |
Controller
Chief Financial Officer
|
Showing 8 records out of 26
Other Companies for Citicorp North America, Inc.
Citicorp North America, Inc. is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Novatus Texas Holdings, LLC |
Active
|
2016 |
1
|
Governing Person
|
Sunrun Cygnus Owner 2018, LLC |
Active
|
2018 |
1
|
Governing Person
|
Northridge-Cc, LLC |
Inactive
|
2006 |
1
|
Member
|
Re Holdco Ck 1 LLC |
Inactive
|
2009 |
1
|
Member
|
Corporate Filings for Citicorp North America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 841298 |
Date Filed: | Monday, August 21, 1978 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 4271506 |
Date Filed: | Wednesday, April 26, 1978 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00844822 |
Date Filed: | Wednesday, April 26, 1978 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C26267-2002 |
Date Filed: | Tuesday, October 22, 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: | 485294 |
Date Filed: | Wednesday, April 26, 1978 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/26/1978 | Application for Certificate of Authority | ||
4/26/1978 | Name History/Actual | Citicorp Industrial Credit, Inc. | |
9/24/1979 | Assumed Name Certificate | ||
3/29/1983 | Assumed Name Certificate | ||
1/6/1985 | Change Of Registered Agent/Office | ||
12/14/1987 | Application For Amended Certificate Of Authority | ||
12/16/1987 | Name History/Actual | Citicorp North America, Inc. | |
8/14/1989 | Assumed Name Certificate | ||
7/13/1990 | Change Of Registered Agent/Office | ||
10/22/2002 | Foreign Qualification | ||
12/31/2002 | Public Information Report (PIR) | ||
2/6/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
6/29/2004 | Annual List | List of Officers for 2003 to 2004 | |
12/31/2004 | Public Information Report (PIR) | ||
9/13/2005 | Annual List | 2005-2006 | |
12/31/2005 | Public Information Report (PIR) | ||
10/24/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
10/5/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
10/27/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
9/23/2009 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
9/9/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/16/2011 | Annual List | ||
8/17/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
9/23/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
9/3/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/18/2015 | Annual List | ||
9/26/2016 | Annual List | ||
10/19/2017 | Annual List | ||
9/28/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) |
Previous Trademarks for Citicorp North America, Inc.
Serial Number:
77642599
Drawing Code: 4000
|
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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