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Citifinancial Services, Inc.

Active Baltimore, MD

Citifinancial Services, Inc. Overview

Citifinancial Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 4, 2012 and is approximately fourteen years old, as recorded in documents 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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Key People

Who own Citifinancial Services, Inc.

Name
James W. Schneider 40
President
Director
President
CEO
Director
Vice President
Linda S. Davis 37
Secretary
Director
Vice President
Vice-President
Vp/S
Executive Vice Presi
Jean Pierre Nasser 25
Vice President
James Scheider 4
President
William W. Dellal 1
President
K. A. Canedy 27
Treasurer
Secretary
Assistant Secretary
Assistant Treasurer
Gregory Lechner 27
Treasurer
Director
Chief Financial Officer
Edward J. Schneider 17
Treasurer
Treasurer
Director
Lisa Hoffman 78
Secretary
Teresa M. Baer 48
Secretary
Assistant Secretary
Assistant Secretary
J. P. Murphy 12
Director
D. A. Smoley 2
Director
J. B. Duval
Director
J. P. Nasser 4
Vice President
Vice Presidnet
Showing 8 records out of 14

Corporate Filings for Citifinancial Services, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F04000000973
Date Filed: Friday, February 20, 2004

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Inactive
State: Florida
State ID: P99000021315
Date Filed: Monday, March 8, 1999

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 800338521
Date Filed: Thursday, May 6, 2004

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 800972071
Date Filed: Wednesday, April 30, 2008

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 801235961
Date Filed: Thursday, February 25, 2010

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 00138130
Date Filed: Wednesday, February 26, 1930

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 801606756
Date Filed: Monday, June 4, 2012

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C9725-1990
Date Filed: Tuesday, October 23, 1990
Date Expired: Monday, September 30, 2013

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Dissolution By Proclamation / Annul
State: New York
Foreign State: Pennsylvania
County: Suffolk
State ID: 3069810
Date Filed: Wednesday, June 23, 2004
Date Expired: Wednesday, January 26, 2011
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/23/1990 Foreign Qualification
10/15/1998 Annual List
6/2/1999 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (3)PGS. MMR COMMERCIAL CREDIT LOANS, INC. MMRBl -{ 00001
10/4/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
9/22/2000 Annual List
10/1/2001 Annual List
9/25/2002 Annual List
10/11/2003 Annual List
5/6/2004 Application for Certificate of Authority
6/23/2004 Name History/Actual Citifinancial Services, Inc.
6/23/2004 Name History/Fictitious Citifinancial Services (PA)
9/20/2004 Annual List List of Officers for 2004 to 2005
9/30/2005 Annual List
12/31/2005 Public Information Report (PIR)
8/21/2006 Annual List
12/31/2006 Public Information Report (PIR)
8/20/2007 Annual List
12/31/2007 Public Information Report (PIR)
9/9/2008 Annual List
12/31/2008 Public Information Report (PIR)
9/23/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
9/10/2010 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)
8/28/2013 Application for Amended Registration
9/23/2013 Annual List
9/27/2013 Withdrawal
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)
5/6/2016 Termination of Foreign Entity

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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