Citigroup Global Markets Operations and Technology, LLC
Archived Record Mineola, NY
Citigroup Global Markets Operations and Technology, LLC Overview
Citigroup Global Markets Operations and Technology, LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately ten years ago on Thursday, November 12, 2015 , according to public records 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.
Key People
Who own Citigroup Global Markets Operations and Technology, LLC
| Name | |
|---|---|
| Jagdish Rao 3 |
Manager
Director
Member
Secretary
Vice President
Svp
Senior Vice President
|
| Donald R. Young 1 |
Manager
Director
|
| Michael H. Whitaker 1 |
Manager
|
| John D'Onofrio 1 |
Manager
Director
Member
Secretary
Vice President
Svp
Senior Vice President
|
| Tapodyuti Bose |
Manager
|
| Julie Schmidt 30 |
Treasurer
Secretary
|
| Edward Niehoff 2 |
Secretary
Vice-President
|
| Santo Trombetta 2 |
Director
Secretary
Vice President
Svp
Senior Vice President
|
| Richard Greenbaum 1 |
Director
Member
Secretary
Vice President
Svp
Senior Vice President
|
| Jennifer Kleinert 1 |
Director
Secretary
Vice President
Svp
Senior Vice President
|
| Hubert J P Jolly |
Director
|
| Reginald Chen 1 |
Vice-President
|
| Vince Nerlino 1 |
Vice President
Svp
|
| Simone Serrao |
Vice-President
|
| Theresa Russell |
Vice-President
|
Corporate Filings for Citigroup Global Markets Operations and Technology, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M15000009079 |
| Date Filed: | Thursday, November 12, 2015 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201532110294 |
| Date Filed: | Thursday, November 12, 2015 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 802333496 |
| Date Filed: | Tuesday, November 17, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/17/2015 | Application for Registration | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
7/18/2019 | Termination of Foreign Entity | |
|
|
12/31/2019 | Public Information Report (PIR) |
Sources
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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