Citigroup Geneva Capital Strategies Inc.

Archived Record New York, NY

Citigroup Geneva Capital Strategies Inc. Overview

Citigroup Geneva Capital Strategies Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-four years ago on Monday, December 18, 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.

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Known Addresses for Citigroup Geneva Capital Strategies Inc.

388 Greenwich St New York, NY 10013 5 Park Plz Irvine, CA 92614 Citigroup Global Markets/Legal Dept New York, NY 10013 3800 Citigroup Center Dr Tampa, FL 33610

Corporate Filings for Citigroup Geneva Capital Strategies Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F00000007092
Date Filed: Monday, December 18, 2000

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 13623506
Date Filed: Wednesday, December 20, 2000

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02323331
Date Filed: Monday, December 18, 2000

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Delaware
State ID: C15635-2001
Date Filed: Wednesday, June 13, 2001
Date Expired: Tuesday, February 28, 2006

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: 2585338
Date Filed: Tuesday, December 19, 2000
Date Expired: Friday, December 30, 2005
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/19/2000 Name History/Actual The Geneva Companies Inc., An Affiliate of Salomon Smith Barney
12/19/2000 Name History/Actual The Geneva Companies Inc., An Affiliate of Salomon Smith Barney
12/20/2000 Application For Certificate Of Authority
2/22/2001 Name History/Actual The Geneva Companies Inc.
2/22/2001 Name History/Actual The Geneva Companies Inc.
6/13/2001 Foreign Qualification
7/18/2001 Initial List
12/31/2002 Public Information Report (PIR)
5/5/2003 Annual List
12/31/2003 Public Information Report (PIR)
7/12/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
2/10/2005 Registered Agent Change
2/10/2005 Name History/Actual Citigroup Geneva Capital Strategies Inc.
2/10/2005 Name History/Actual Citigroup Geneva Capital Strategies Inc.
2/11/2005 Application for Amended Certificate of Authority
2/11/2005 Application for Amended Certificate of Authority
2/14/2005 Change of Registered Agent/Office
2/14/2005 Amendment
6/29/2005 Annual List
2/27/2006 Termination of Foreign Entity
2/28/2006 Merge Out P/U 2-28-06

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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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