Citifinancial Auto Ltd.
Active New York, NY
Citifinancial Auto Ltd. Overview
Citifinancial Auto Ltd. filed as a Foreign Business Corporation in the State of New York on Tuesday, March 14, 1995 and is approximately twenty-eight years old, according to public records 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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Citifinancial Auto Ltd.
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Key People
Who own Citifinancial Auto Ltd.
| Name | |
|---|---|
| Calvin Balliet 2 |
Chief Executive Officer
President
|
| Calvin Balliet 5 |
President
CEO
Treasurer
Director
|
| Anthony Feell 5 |
President
Director
|
| Rajive Chadha 1 |
President
Director
|
| Donna S. Stone 12 |
Treasurer
Director
Vice President
|
| Teresa M. Baer 48 |
Secretary
|
| Paul Panek 5 |
Director
Senior Vp
|
| Charles Jacques 4 |
Director
|
| Steve Kline 3 |
Director
Senior Vice Presiden
|
| Jean Pierre Nasser 25 |
Vice President
|
| Jp Nasser 12 |
Assistant Treasurer
|
Showing 8 records out of 11
Known Addresses for Citifinancial Auto Ltd.
Corporate Filings for Citifinancial Auto Ltd.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 9286506 |
| Date Filed: | Friday, September 18, 1992 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Minnesota |
| County: | ERIE |
| State ID: | 1903085 |
| Date Filed: | Tuesday, March 14, 1995 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Minnesota |
| State ID: | C8017-1994 |
| Date Filed: | Thursday, May 26, 1994 |
| Date Expired: | Thursday, January 8, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/18/1992 | Application For Certificate Of Authority | |
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5/26/1994 | Amendment | ACTUAL PAR SHARES IS 357142.46 P E |
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5/26/1994 | Foreign Qualification | |
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5/26/1994 | Miscellaneous | |
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6/13/1994 | Annual List | |
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1/3/1995 | Change Of Registered Agent/Office | |
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3/14/1995 | Name History/Actual | Olympic Financial Ltd. |
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3/14/1995 | Name History/Fictitious | Arcadia Financial |
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5/23/1995 | Annual List | |
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4/13/1996 | Registered Agent Resignation | |
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6/7/1996 | Annual List | |
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10/28/1996 | Certificate of Assumed Business Name | |
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11/12/1996 | Miscellaneous | |
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4/29/1997 | Amendment | (2)PGS. DMF OLYMPIC FINANICAL LTD. DMFBN 00001 |
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4/30/1997 | Application For Amended Certificate Of Authority | |
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5/13/1997 | Name History/Actual | Arcadia Financial, Ltd. |
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5/27/1997 | Annual List | |
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2/23/1998 | Change Of Registered Agent/Office | |
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5/7/1998 | Annual List | |
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5/20/1999 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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5/16/2000 | Change Of Registered Agent/Office | |
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5/19/2000 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 MXL |
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6/26/2000 | Annual List | |
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9/28/2000 | Change Of Registered Agent/Office | |
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9/28/2000 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 NEH |
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5/24/2001 | Annual List | |
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5/8/2002 | Annual List | |
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5/6/2003 | Annual List | |
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12/31/2003 | Public Information Report (PIR) | |
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4/27/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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3/4/2005 | Application for Amended Certificate of Authority | |
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3/4/2005 | Amendment | |
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3/22/2005 | Name History/Actual | Citifinancial Auto Ltd. |
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3/22/2005 | Name History/Fictitious | Citifinancial Auto (Mn) |
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4/25/2005 | Annual List | 2005-2006 |
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12/31/2005 | Public Information Report (PIR) | |
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3/27/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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4/30/2007 | Annual List | 2007-2008 |
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4/4/2008 | Annual List | 08-09 |
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12/31/2008 | Public Information Report (PIR) | |
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4/24/2009 | Annual List | 09/10 |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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4/20/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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3/31/2011 | Annual List | |
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4/5/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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4/29/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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5/5/2014 | Annual List | |
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12/24/2014 | Merge Out | |
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12/29/2014 | Termination of Foreign Entity |
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Sources
Texas Secretary of State
Data last refreshed on Friday, January 27, 2023
Data last refreshed on Friday, January 27, 2023
New York Department of State
Data last refreshed on Thursday, January 26, 2023
Data last refreshed on Thursday, January 26, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
Wiki
3
Corporate Records
