| Entity Name: | CITIFINANCIAL COMPANY (DE) |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 15 Dec 1989 |
| Business ALEI: | 0241796 |
| Annual report due: | 28 Dec 2017 |
| Business address: | 1000 NORTH WEST STREET 5TH FLOOR, WILMINGTON, DE, 19801 |
| Place of Formation: | DELAWARE |
| E-Mail: | LAUREL.E.HARVEY@CITI.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM BURNS | Officer | 1000 TECHNOLOGY DR, O'FALLON, MO, 63368, United States | 18 BROOKLAWN TERRACE, OXFORD, CT, 06478, United States |
| JULIE SCHMIDT | Officer | 8800 HIDDEN RIVER PARKWAY, TAMPA, FL, 33637, United States | 3800 Citigroup Center Drive,, TAMPA, FL, 33610, United States |
| CHARLES F. TARGEE | Officer | 1802 NORTH ALAFAYA TRAIL, STE 160, ORLANDO, FL, 32826, United States | 1802 NORTH ALAFAYA TRAIL, STE 160, ORLANDO, FL, 32826, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | COMMERCIAL CREDIT PLAN INCORPORATED OF GEORGETOWN | CITIFINANCIAL COMPANY (DE) | 1999-06-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005887270 | 2017-07-06 | 2017-07-06 | Withdrawal | Certificate of Withdrawal | No data |
| 0005689970 | 2016-11-09 | No data | Annual Report | Annual Report | 2016 |
| 0005443806 | 2015-12-09 | No data | Annual Report | Annual Report | 2015 |
| 0005374346 | 2015-07-30 | 2015-07-30 | Change of Business Address | Business Address Change | No data |
| 0005227752 | 2014-12-01 | No data | Annual Report | Annual Report | 2014 |
| 0004977380 | 2013-11-06 | No data | Annual Report | Annual Report | 2013 |
| 0004742147 | 2012-11-05 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004466579 | 2011-11-02 | No data | Annual Report | Annual Report | 2011 |
| 0004267877 | 2010-11-01 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
