Citistreet Financial Services LLC Overview
Citistreet Financial Services LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-four years ago on Tuesday, March 7, 2000 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Citistreet Financial Services LLC
Name | |
---|---|
Michael K. Farrell 20 |
President
Manager
Director
Director
|
Daniel D. Jordan 12 |
Manager
Member
Secretary
|
Leo R. Brown 6 |
Manager
Treasurer
Member
|
Thomas G. Hogan 1 |
Manager
Director
Vice President
|
James W. Koeger 49 |
Treasurer
Assistant Treas.
Assistant Treasurer
|
Anthony J. Williamson 32 |
Treasurer
Vice President
|
Joseph A. Zdeb 18 |
Secretary
|
John F. Guthrie 2 |
Director
Member
Assistant Treas.
|
Companies for Citistreet Financial Services LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Alan C Leland VP & Director |
Inactive
|
Manager
|
Known Addresses for Citistreet Financial Services LLC
Corporate Filings for Citistreet Financial Services LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M00000000446 |
Date Filed: | Tuesday, March 7, 2000 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 708435423 |
Date Filed: | Wednesday, February 21, 2001 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
State ID: | 200008310006 |
Date Filed: | Tuesday, March 21, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | New Jersey |
State ID: | LLC2832-2000 |
Date Filed: | Friday, March 24, 2000 |
Date Expired: | Tuesday, August 17, 2010 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/24/2000 | Application for Foreign Registration | ||
9/26/2000 | Amendment | (1)PG. DMF COPELAND FINANCIAL SERVICES LLC DMFB ; 00001 | |
2/21/2001 | Application For Certificate Of Authority | ||
6/8/2001 | Annual List | ||
3/25/2002 | Annual List | ||
4/2/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
3/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/18/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/3/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
2/5/2007 | Annual List | 2007-2008 | |
12/31/2007 | Public Information Report (PIR) | ||
2/25/2008 | Annual List | ||
3/2/2009 | Annual List | ||
2/22/2010 | Annual List | MARCH 10-11 BIZ | |
4/19/2010 | Change of Name or Address by Registered Agent | ||
8/12/2010 | Cancellation | ||
12/31/2010 | Public Information Report (PIR) | ||
2/7/2011 | Certificate of Withdrawal |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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