Citigroup Washington, Inc. Overview

Citigroup Washington, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, December 31, 2015 and is approximately eleven years old, according to public records 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.

Sponsored
 Learn More D&B Reports Available for Citigroup Washington, Inc.
Network Visualizer

Corporate Filings for Citigroup Washington, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: District Of Columbia
County: NEW YORK
State ID: 4871831
Date Filed: Monday, January 4, 2016
DOS Process C T Corporation System
Source Record NY DOS

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: District Of Columbia
State ID: 03855876
Date Filed: Thursday, December 31, 2015

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 802361415
Date Filed: Monday, January 4, 2016

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F19000001629
Date Filed: Tuesday, April 2, 2019

Corporate Notes

Source Date Type Note
1/4/2016 Name History/Actual Citigroup Washington Inc.
1/4/2016 Application for Registration
1/21/2016 Name History/Actual Citigroup Washington, Inc.
6/1/2017 Certificate of Assumed Business Name
12/31/2018 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

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

What next?

Follow

Receive an email notification when changes occur for Citigroup Washington, Inc..

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Citigroup Washington, Inc. and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.