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Citi Fund Services Ohio, Inc.

Active Columbus, OH

Citi Fund Services Ohio, Inc. Overview

Citi Fund Services Ohio, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, July 11, 2000 and is approximately twenty-six years old, as recorded in documents filed with California Secretary 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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Name
Dominic Crowe ~ Background Report ~	President Director CEO
John Danko ~ Background Report ~	President
Jay R. Martin ~ Background Report ~	Chief Executive Officer President Director
Julie Schmidt 30 ~ Background Report ~	Treasurer Secretary
Kellie R. Kanda ~ Background Report ~	Treasurer
Hanlin Diana ~ Background Report ~	Treasurer
Peter Schifsky ~ Background Report ~	Secretary
Edwin R. Balcarcel 1 ~ Background Report ~	Assistant Tax Office
Fred Naddaff 1 ~ Background Report ~	President
Bruce Treff 1 ~ Background Report ~	President CEO Secretary
Chandresh Iyer 1 ~ Background Report ~	President Vice President
Lisa Hoffman 78 ~ Background Report ~	Treasurer Secretary Vice President
Catherine Monteith 1 ~ Background Report ~	Treasurer
Robert Wallace 4 ~ Background Report ~	Director Vice President
Lee Waite 1 ~ Background Report ~	Director
Dana Lukens ~ Background Report ~	Secretary
Christina Simmons ~ Background Report ~	Secretary
Pat Curtin ~ Background Report ~	Director
Syed S. Khaliq ~ Background Report ~	Director
Dean Wilson ~ Background Report ~	Director
Christopher Mendoza ~ Background Report ~	Secretary
Jon Gezotis ~ Background Report ~	Director
Cedric Pauwels ~ Background Report ~	Director
Jason Churn ~ Background Report ~	Secretary
Kyndall J. Potts 20 ~ Background Report ~	Vice President
Matthew Avery ~ Background Report ~	Vice President

Showing 8 records out of 26

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F00000003966
Date Filed:	Thursday, July 13, 2000

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Ohio
State ID:	02255378
Date Filed:	Tuesday, July 11, 2000

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Ohio
County:	Nassau
State ID:	2550499
Date Filed:	Friday, September 8, 2000
Source Record	NY DOS

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	802269323
Date Filed:	Friday, August 7, 2015

Corporate Notes

Date	Type	Note
9/8/2000	Name History/Actual	Bisys Fund Services Ohio, Inc.
9/8/2000	Name History/Actual	Bisys Fund Services Ohio, Inc.
12/18/2007	Name History/Actual	Citi Fund Services Ohio, Inc
12/18/2007	Name History/Actual	Citi Fund Services Ohio, Inc
8/7/2015	Application for Registration
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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

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

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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Citi Fund Services Ohio, Inc.

Active Columbus, OH