Citifinancial Auto Credit, Inc.

Active Baltimore, MD

Citifinancial Auto Credit, Inc. Overview

Citifinancial Auto Credit, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, April 29, 1994 and is approximately thirty 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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Name
Calvin Balliet 2 ~ Background Report ~	Chief Executive Officer President Treasurer Director
Mary McDowell 6 ~ Background Report ~	President Director
Calvin Balliet 5 ~ Background Report ~	President CEO Treasurer Director Secretary
Anthony Feell 5 ~ Background Report ~	President Director
Lisa Hoffman 78 ~ Background Report ~	Treasurer Secretary
Julie Schmidt 29 ~ Background Report ~	Treasurer Secretary
K. A. Canedy 27 ~ Background Report ~	Treasurer Secretary
Donna S. Stone 12 ~ Background Report ~	Treasurer Director Vice President
Paul Panek 5 ~ Background Report ~	Treasurer Director Director
Teresa M. Baer 48 ~ Background Report ~	Secretary
Jean Pierre Nasser 25 ~ Background Report ~	Director Vice President
Charles Jacques 4 ~ Background Report ~	Director Secretary Vice President
Steve Kline 3 ~ Background Report ~	Director Secretary Vice President
Kimberly Sherrill 1 ~ Background Report ~	Secretary Vice President
Amy Manning 1 ~ Background Report ~	Director
Rajne Chadiba ~ Background Report ~	Director
David Sattefield ~ Background Report ~	Director Vice President
Linda S. Davis 37 ~ Background Report ~	Vice President
Jp Nasser 12 ~ Background Report ~	Assistant Treasurer

Showing 8 records out of 19

300 Saint Paul St Baltimore, MD 21202 3800 Citigroup Center Dr Tampa, FL 33610 4000 Regent Blvd Irving, TX 75063 6400 Las Colinas Blvd Irving, TX 75039 PO Box 30509 Tampa, FL 33630 2 Court Sq Long Island City, NY 11101 1000 Technology Dr O'Fallon, MO 63368 1 Court Square Long Long Island City, NY 11101

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P36535
Date Filed:	Tuesday, November 26, 1991

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Merged
State:	Texas
State ID:	109604500
Date Filed:	Wednesday, November 30, 1988

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	01810143
Date Filed:	Friday, November 1, 1991

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Texas
State ID:	C7853-1992
Date Filed:	Thursday, July 23, 1992
Date Expired:	Wednesday, May 2, 2018

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Texas
County:	NEW YORK
State ID:	1816460
Date Filed:	Friday, April 29, 1994
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/30/1988	Articles Of Incorporation
3/28/1990	Change Of Registered Agent/Office
10/14/1991	Miscellaneous
7/23/1992	Foreign Qualification
4/29/1994	Name History/Actual	Auto One Acceptance Corporation
5/15/1995	Certificate of Assumed Business Name
6/5/1995	Certificate of Assumed Business Name
4/3/1996	Certificate of Assumed Business Name
7/17/1998	Annual List
7/19/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
1/10/2000	Change Of Registered Agent/Office
1/29/2001	Annual List
7/23/2001	Annual List
6/24/2002	Annual List
12/31/2002	Public Information Report (PIR)
6/11/2003	Annual List
12/31/2003	Public Information Report (PIR)
9/8/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
2/24/2005	Articles of Amendment
3/4/2005	Amendment
3/22/2005	Name History/Actual	Citifinancial Auto Credit, Inc.
6/13/2005	Annual List
12/31/2005	Public Information Report (PIR)
6/5/2006	Annual List
12/31/2006	Public Information Report (PIR)
5/23/2007	Annual List
6/19/2008	Annual List	08/09
5/29/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
5/19/2010	Annual List
12/31/2010	Public Information Report (PIR)
5/18/2011	Annual List
5/30/2012	Annual List
12/31/2012	Public Information Report (PIR)
6/7/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
6/5/2014	Annual List
12/31/2014	Public Information Report (PIR)
5/6/2015	Annual List
6/15/2016	Annual List
6/13/2017	Annual List
6/29/2017	Certificate of Merger
4/3/2018	Merge Out
12/31/2018	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Monday, April 8, 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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Citifinancial Auto Credit, Inc.

Active Baltimore, MD