Citicorp Investment Services
Archived Record Long Island City, NY
Citicorp Investment Services Overview
Citicorp Investment Services filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately thirty-six years ago on Monday, August 28, 1989 , according to public records filed with New York 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.
Key People
Who own Citicorp Investment Services
| Name | |
|---|---|
| David Hinman 1 |
President
|
| Edward Monin |
CEO
|
| Roberta Kilkenny 1 |
Treasurer
|
| John Baumgartner 2 |
Secretary
|
| John Tubman 1 |
Director
|
Corporate Filings for Citicorp Investment Services
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01661916 |
| Date Filed: | Thursday, April 5, 1990 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C3937-1991 |
| Date Filed: | Friday, May 10, 1991 |
| Date Expired: | Friday, March 21, 2008 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Merged Out |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 1381422 |
| Date Filed: | Monday, August 28, 1989 |
| Date Expired: | Thursday, May 31, 2007 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/28/1989 | Name History/Actual | Citicorp Select Investments, Inc. |
|
|
8/28/1989 | Name History/Actual | Citicorp Select Investments, Inc. |
|
5/10/1991 | Foreign Qualification | |
|
|
6/16/1992 | Name History/Actual | Citicorp Investment Services |
|
|
6/16/1992 | Name History/Actual | Citicorp Investment Services |
|
|
7/8/1992 | Amendment | CITICORP SELECT INVESTMENTS, INC. TLSB 001 |
|
|
7/8/1992 | Merger | CERTIFICATE OF MERGER MERGING CITICORP FINANCIAL SERVICES, INC. (A DEL. CORP. NOT QUAL.) INTO THIS CORPORATION. NAME CHANGED IN MERGER. TLS |
|
|
1/29/1993 | Amendment | CAPITAL STOCK WAS $1000. TLS CERTIFIED COPY OF CERTIFICATE OF MERGER FILED 7-8-92 MAKING CORRECTION OF STOCK.DOCUMENT FILED AS PER DEBBIE FARMERS INSTRUCTION. TLS |
|
|
6/15/1998 | Annual List | |
|
|
3/8/2000 | Amendment | REINSTATED/REVOKED 2-1-00 DMM |
|
|
6/1/2000 | Annual List | |
|
|
6/1/2001 | Annual List | |
|
|
5/10/2002 | Annual List | |
|
|
4/10/2003 | Merger | CERTIFICATE OF FACT OF MERGER FILED MERGING CAL FED INVESTMENTS, A (CA) CORPORATION, #C19025-96, INTO THIS CORPORATION. (1)PG. DMF |
|
|
5/14/2003 | Annual List | |
|
|
6/4/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
5/17/2005 | Annual List | |
|
|
4/4/2006 | Annual List | |
|
|
9/12/2007 | Annual List | |
|
|
3/17/2008 | Withdrawal |
Sources
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, October 12, 2024
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