David Smith

Active Harrison, NY — Chief Executive Officer for Citicorp Nevada Credit, Inc.

(800)328-2484

David Smith Overview

David Smith has been associated with sixteen companies, according to public records. The companies were formed over a forty-eight year period with the most recent being incorporated fifteen years ago in July of 2008. Two of the companies are still active while the remaining fourteen are now listed as inactive.

Background Report for David H. Smith

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Citicorp Nevada Credit, Inc.	Active	1975	1	Chief Executive Officer
Citimortgage, Inc.	Active	1979	32	Director
Citicorp Vendor Finance, Inc.	Inactive	1987	128	President
Five Star Service Corporation	Inactive	2002	10	President
Wasco Funding Corp.	Inactive	1976	2	President
Palm Defeasance Company	Inactive	1987	1	President
Ge Capital Commercial Inc.	Inactive	1969	1	President
Citicorp Del-Lease, Inc.	Inactive	1986	1	President
Citi Residential Lending Inc.	Inactive	2007	1	President
Citicapital Technology Finance, Inc.	Inactive	1979	1	President
Cbl Capital Corporation	Inactive	1976	29	Director
Blc Corporation	Inactive	1965	26	Director
Citicorp National Services, Inc.	Inactive	1974	22	Director
The Commonwealth Plan, Inc.	Inactive	1959	1	Director
Soliant Health, Inc.	Inactive	1995	1	Director
Citicorp Home Mortgage Services, Inc.	Inactive	1982	1	Director

Connections for David Smith

A connection is made when two people are officers, directors, or otherwise associated with the same company. David has 207 known connections and has the most companies in common with Jeffrey Boyher.

Jeffrey L. Boyher

Jeffrey L. Boyher has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
C----------------.	Active	1979	32	NonSec
F---------------------------n	Inactive	2002	10	Secretary
C------------------------------.	Inactive	1974	22	Secretary

Ellen Alemany

Ellen Alemany has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	1987	128	President
B-------------n	Inactive	1965	26	President
C---------------------n	Inactive	1976	29	Chairman

Paul Ince

Paul Ince has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
C----------------.	Inactive	1979	32	CFO
F---------------------------n	Inactive	2002	10	Treasurer
C------------------------------.	Inactive	1974	22	Treasurer

Robin N. Lowe

Robin N. Lowe has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
C----------------.	Inactive	1979	32	Treasurer
F---------------------------n	Inactive	2002	10	Treasurer
C------------------------------.	Inactive	1974	22	Treasurer

Wahida Mohideen-Plummer

Wahida Mohideen-Plummer has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	1987	128	President
B-------------n	Inactive	1965	26	President
C---------------------n	Inactive	1976	29	President

Sean Sievers

Sean Sievers has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
C----------------.	Inactive	1979	32	Treasurer
F---------------------------n	Inactive	2002	10	Treasurer
C------------------------------.	Inactive	1974	22	Treasurer

Raymond G. Romano

Raymond G. Romano has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
C----------------.	Active	1979	32	President
C------------------------------.	Inactive	1974	22	Director

Jose-Luis Brown

Jose-Luis Brown has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
B-------------n	Inactive	1965	26	Vice President
C---------------------n	Inactive	1976	29	Vice President

Sanjiv Das

Sanjiv Das has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
C----------------.	Inactive	1979	32	Chairman
C------------------------------.	Inactive	1974	22	President

Thomas N. Doughty

Thomas N. Doughty has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
B-------------n	Inactive	1965	26	Vice President
C---------------------n	Inactive	1976	29	Vice President

Victor D. Gagliardi

Victor D. Gagliardi has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
B-------------n	Inactive	1965	26	Vice President
C---------------------n	Inactive	1976	29	Vice President

Bruce Hall

Bruce Hall has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
B-------------n	Inactive	1965	26	Treasurer
C---------------------n	Inactive	1976	29	Treasurer

Lisa Hoffman

Lisa Hoffman has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
C----------------.	Inactive	1979	32	Vice President
C------------------------------.	Inactive	1974	22	Vice President

Carl Levinson

Carl Levinson has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
C----------------.	Inactive	1979	32	President
C------------------------------.	Inactive	1974	22	CEO

Suresh B. Makam

Suresh B. Makam has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
B-------------n	Inactive	1965	26	Vice President
C---------------------n	Inactive	1976	29	Vice President

John Manion

John Manion has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
B-------------n	Inactive	1965	26	Vice President
C---------------------n	Inactive	1976	29	Vice President

Luis Matute

Luis Matute has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
B-------------n	Inactive	1965	26	President
C---------------------n	Inactive	1976	29	President

Robert S. Miller

Robert S. Miller has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
B-------------n	Inactive	1965	26	Vice President
C---------------------n	Inactive	1976	29	Vice President

Robert Moore

Robert Moore has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	1987	128	Vice President
C---------------------n	Inactive	1976	29	Vice President

Tammy Potts

Tammy Potts has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	1987	128	Assist Vice Presiden
B-------------n	Inactive	1965	26	Vice President

388 Greenwich St New York, NY 10013 1000 Technology Dr O Fallon, MO 63368 450 Mamaroneck Ave Harrison, NY 10528 3950 Regent Blvd Irving, TX 75063 6400 Las Colinas Blvd Irving, TX 75039

Sources

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Sunday, April 28, 2024

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

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David Smith

Active Harrison, NY — Chief Executive Officer for Citicorp Nevada Credit, Inc.

(800)328-2484

David Smith Overview

Background Report for David H. Smith

Companies for David Smith

Connections for David Smith

Known Addresses for David Smith

Sources

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