Calvin Balliet

Archived Record Irving, TX — Previous President for Citifinancial Auto Ltd. Which Will DO Business As (Mn) Citifinancial Auto, Ltd.

(410)332-3000

Calvin Balliet Overview

Calvin Balliet has been associated with six companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated twenty-three years ago in April of 2001. Zero of the companies are still active while the remaining six are now listed as inactive.

Background Report for Calvin Balliet

Includes Age, Location, Address History for Calvin Balliet
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Citifinancial Auto Credit, Inc.	Inactive	1988	19	President
Citifinancial Auto Corporation	Inactive	1974	14	President
Citifinancial Auto Ltd., Inc. (Mn)	Inactive	1993	13	President
Citifinancial Auto Ltd.	Inactive	1992	11	President
Citifinancial Auto Ltd. Which Will DO Business As (Mn) Citifinancial Auto, Ltd.	Inactive	1994	2	President
Citicorp Services Inc.	Inactive	1998	1	President

Connections for Calvin Balliet

A connection is made when two people are officers, directors, or otherwise associated with the same company. Calvin has twenty-four known connections and has the most companies in common with Calvin Balliet.

Anthony Feell

Anthony Feell has the following companies in common with Calvin Balliet

Name	Status	Incorporated	Key People	Role
C-----------------------------------------------------------------------------.	Inactive	1994	2	President
C---------------------.	Inactive	1992	11	President
C----------------------------n	Inactive	1974	14	President
C--------------------------------)	Inactive	1993	13	Director
C-----------------------------.	Inactive	1988	19	President

Teresa M. Baer

Teresa M. Baer has the following companies in common with Calvin Balliet

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	1992	11	Secretary
C----------------------------n	Inactive	1974	14	Secretary
C--------------------------------)	Inactive	1993	13	Secretary
C-----------------------------.	Inactive	1988	19	Secretary

Charles Jacques

Charles Jacques has the following companies in common with Calvin Balliet

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	1992	11	Director
C----------------------------n	Inactive	1974	14	Secretary
C--------------------------------)	Inactive	1993	13	Secretary
C-----------------------------.	Inactive	1988	19	Director

Steve Kline

Steve Kline has the following companies in common with Calvin Balliet

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	1992	11	Director
C----------------------------n	Inactive	1974	14	Director
C--------------------------------)	Inactive	1993	13	Secretary
C-----------------------------.	Inactive	1988	19	Director

Paul Panek

Paul Panek has the following companies in common with Calvin Balliet

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	1992	11	Director
C----------------------------n	Inactive	1974	14	Treasurer
C--------------------------------)	Inactive	1993	13	Treasurer
C-----------------------------.	Inactive	1988	19	Treasurer

Donna S. Stone

Donna S. Stone has the following companies in common with Calvin Balliet

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	1992	11	Treasurer
C----------------------------n	Inactive	1974	14	Treasurer
C--------------------------------)	Inactive	1993	13	Treasurer
C-----------------------------.	Inactive	1988	19	Treasurer

K. A. Canedy

K. A. Canedy has the following companies in common with Calvin Balliet

Name	Status	Incorporated	Key People	Role
C----------------------------n	Inactive	1974	14	Treasurer
C--------------------------------)	Inactive	1993	13	Treasurer
C-----------------------------.	Inactive	1988	19	Treasurer

Lisa Hoffman

Lisa Hoffman has the following companies in common with Calvin Balliet

Name	Status	Incorporated	Key People	Role
C----------------------------n	Inactive	1974	14	Secretary
C--------------------------------)	Inactive	1993	13	Secretary
C-----------------------------.	Inactive	1988	19	Treasurer

Jean Pierre Nasser

Jean Pierre Nasser has the following companies in common with Calvin Balliet

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	1992	11	Vice President
C----------------------------n	Inactive	1974	14	Assistant Treas.
C-----------------------------.	Inactive	1988	19	Director

Calvin Balliet

Calvin Balliet has the following companies in common with Calvin Balliet

Name	Status	Incorporated	Key People	Role
C---------------------.	Active	1992	11	Chief Executive Officer
C-----------------------------.	Active	1988	19	Chief Executive Officer

Rajive Chadha

Rajive Chadha has the following companies in common with Calvin Balliet

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	1992	11	President
C----------------------------n	Inactive	1974	14	President

John I. Jones

John I. Jones has the following companies in common with Calvin Balliet

Name	Status	Incorporated	Key People	Role
C----------------------------n	Inactive	1974	14	Vice President
C--------------------------------)	Inactive	1993	13	Vice President

Amy Manning

Amy Manning has the following companies in common with Calvin Balliet

Name	Status	Incorporated	Key People	Role
C--------------------------------)	Inactive	1993	13	Director
C-----------------------------.	Inactive	1988	19	Director

Jp Nasser

Jp Nasser has the following companies in common with Calvin Balliet

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	1992	11	Assistant Treasurer
C-----------------------------.	Inactive	1988	19	Assistant Treasurer

D. W David Bain

D. W David Bain has the following companies in common with Calvin Balliet

Name	Status	Incorporated	Key People	Role
C--------------------------------)	Inactive	1993	13	Secretary

David Bain

David Bain has the following companies in common with Calvin Balliet

Name	Status	Incorporated	Key People	Role
C----------------------------n	Inactive	1974	14	Secretary

Teresa M. Bear

Teresa M. Bear has the following companies in common with Calvin Balliet

Name	Status	Incorporated	Key People	Role
C----------------------------n	Inactive	1974	14	Secretary

Rajne Chadiba

Rajne Chadiba has the following companies in common with Calvin Balliet

Name	Status	Incorporated	Key People	Role
C-----------------------------.	Inactive	1988	19	Director

Linda S. Davis

Linda S. Davis has the following companies in common with Calvin Balliet

Name	Status	Incorporated	Key People	Role
C-----------------------------.	Inactive	1988	19	Vice President

Mary McDowell

Mary McDowell has the following companies in common with Calvin Balliet

Name	Status	Incorporated	Key People	Role
C-----------------------------.	Inactive	1988	19	President

300 Saint Paul St Baltimore, MD 21202 4000 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

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

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

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

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Calvin Balliet

Archived Record Irving, TX — Previous President for Citifinancial Auto Ltd. Which Will DO Business As (Mn) Citifinancial Auto, Ltd.

(410)332-3000

Calvin Balliet Overview

Background Report for Calvin Balliet

Companies for Calvin Balliet

Connections for Calvin Balliet

Known Addresses for Calvin Balliet

Sources

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