Citigroup Risk Brokers Inc. Overview
Citigroup Risk Brokers Inc. filed as a Foreign Business Corporation in the State of New York on Monday, June 16, 2003 and is approximately twenty-one years old, as recorded in documents 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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Citigroup Risk Brokers Inc.
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Key People
Who own Citigroup Risk Brokers Inc.
Name | |
---|---|
David Govrin |
Chief Executive Officer
President
CEO
|
James Conahan 3 |
Chairman
CFO
|
Eric Graveline 1 |
President
Director
|
Arouna Bouhari |
President
Director
|
Scott Freidenrich 18 |
Treasurer
Secretary
|
Scott L. Flood 8 |
Treasurer
Secretary
|
Victor Spadafora 5 |
Treasurer
|
Robyn Gomez 13 |
Secretary
|
Cliff Vernon 1 |
Director
|
Donald Bendernagel |
Director
Secretary & Vice Pre
Secretary & Vice
|
Jp Nasser 12 |
Vp
|
Keith Ludwig 9 |
Assistant Tax Office
|
Paul Sensale 3 |
Chief Tax Officer
|
Showing 8 records out of 13
Known Addresses for Citigroup Risk Brokers Inc.
Corporate Filings for Citigroup Risk Brokers Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F03000003009 |
Date Filed: | Tuesday, June 17, 2003 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800214400 |
Date Filed: | Monday, June 16, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02540591 |
Date Filed: | Monday, June 16, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C15122-2003 |
Date Filed: | Tuesday, June 24, 2003 |
Date Expired: | Tuesday, October 14, 2008 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2919639 |
Date Filed: | Monday, June 16, 2003 |
DOS Process | C/O Citigroup Global Markets Inc |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/16/2003 | Application for Certificate of Authority | ||
6/16/2003 | Name History/Actual | Citigroup Risk Brokers Inc. | |
6/24/2003 | Foreign Qualification | ||
7/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
6/29/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
1/22/2008 | Acceptance of Registered Agent | ||
1/22/2008 | Reinstatement | 2006/2008 | |
6/20/2008 | Annual List | ||
10/13/2008 | Withdrawal | ||
11/21/2008 | Certificate of Withdrawal | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
399 Park Ave New York, NY 10022
388 Greenwich St New York, NY 10013
PO Box 31226 Tampa, FL 33631
390 Greenwich St New York, NY 10013
These addresses are known to be associated with Citigroup Risk Brokers Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records