CITIFINANCIAL SERVICES, INC.
Main Information
| Company Name | CITIFINANCIAL SERVICES, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 198701-688 |
| Company Status | Merged |
| Domicile State | Ohio |
| Creation Date | 1987-01-20 |
| Original Formation Date | 1986-12-15 |
| Inactive Date | 2013-10-28 |
| Report Due Date | 2015-01-31 |
| Renewal Date | - |
| Years Due |
2015/2016
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
CITIFINANCIAL SERVICES, INC. operates as a Foreign For-Profit Corporation with business ID 200189.CITIFINANCIAL SERVICES, INC. was formed on Tuesday 20th January 1987, so this company age is thirty-seven years, three months and twenty days. This company status is currently merged .
Principal office address of CITIFINANCIAL SERVICES, INC. is 300 ST. PAUL PLACE, BALTIMORE, MD, 21202, USA. This address coordinates are: 39° 17' 33.6" N , 76° 36' 52.4" W.
There are currently four company principals in CITIFINANCIAL SERVICES, INC.. They are: treasurer GREGORY LECHNER, secretary LINDA S DAVIS, president JAMES W SCHNEIDER, director JAMES W SCHNEIDER. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 39° 17' 33.6" N
76° 36' 52.4" W
Address
Principal Office Address: 300 ST. PAUL PLACE, BALTIMORE, MD, 21202, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 West Market Street, Suite 800, INDIANAPOLIS, IN, 46204 - , USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| GREGORY LECHNER | Treasurer | 300 ST PAUL PLACE, BALTIMORE, MD, 21202, USA |
| View GREGORY LECHNER Full Report » | ||
| LINDA S DAVIS | Secretary | 300 ST PAUL PLACE, BALTIMORE, MD, 26202, USA |
| View LINDA S DAVIS Full Report » | ||
| JAMES W SCHNEIDER | President | 300 ST PAUL PLACE, BALTIMORE, MD, 21202, USA |
| View JAMES W SCHNEIDER Full Report » | ||
| JAMES W SCHNEIDER | Director | 300 ST PAUL PLACE, BALTIMORE, MD, 21202, USA |
| View JAMES W SCHNEIDER Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1987-01-20 | 1987-01-20 | 0001357391 |
| Application for Certificate of Authority | 1987-01-20 | 1987-01-20 | 0001357392 |
| Application for Certificate of Authority | 1987-01-20 | 1987-01-20 | 0001357393 |
| Application for Certificate of Authority | 1989-01-30 | 1989-01-30 | 0001357394 |
| Business Entity Report | 1993-03-16 | 1993-03-16 | 0001357395 |
| Business Entity Report | 1994-01-11 | 1994-01-11 | 0001357396 |
| Business Entity Report | 1995-01-13 | 1995-01-13 | 0001357397 |
| Business Entity Report | 1996-02-06 | 1996-02-06 | 0001357398 |
| Business Entity Report | 1997-01-07 | 1997-01-07 | 0001357399 |
| Business Entity Report | 1999-02-08 | 1999-02-08 | 0001357400 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| COMMERCIAL CREDIT LOANS, INC. | 1999-06-09 | 1999-06-09 | 0001357401 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| THE SOCIETY OF SEPARATIONISTS INC | 1103 1 CHARLES PL, BALTIMORE, MD, USA | Revoked |
| WESTREET INDUSTRIES INC | 213 ST PAUL PL, BALTIMORE, MD, USA | Revoked |
| PORTER-HAYDEN COMPANY | PO Box 153, 7 St. Paul St, BALTIMORE, MD, 21202, USA | Withdrawn |
| ASSOCIATES CORPORATION OF NORTH AMERICA | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202, USA | Merged |
| FOUR M CORPORATION | 213 ST PAUL PLACE, BALTIMORE, MD, USA | Revoked |
| BARBIZON OF INDIANAPOLIS INC | 25 S CALVERT ST, BALTIMORE, MD, USA | Revoked |
| CHICKEN GEORGE CHICKEN INC | 1 N CHARLES, BALTIMORE, MD, USA | Revoked |
| CITIFINANCIAL SERVICES, INC. | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202, USA | Merged |
| UNIVERSAL BENEFITS, LLC | 100 LIGHT STREET FLOOR B-1, BALTIMORE, MD, 21202 - 1098, USA | Active |
| TRAC - THE REGISTERED AGENT COMPANY | 715 SAINT PAUL ST, BALTIMORE, MD, 21202, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| CITIFINANCIAL AUTO CORPORATION (SC) | 4000 REGENT BLVD, IRVING, TX, 75063, USA | Merged |
| CITIFINANCIAL AUTO CREDIT, INC. | 6400 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Active |
| CITIFINANCIAL AUTO LTD. | 6400 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Merged |
| CITIFINANCIAL CREDIT COMPANY | Non-Qualified Merged | |
| CITIFINANCIAL CREDIT COMPANY | Non-Qualified Merged | |
| CITIFINANCIAL CREDIT COMPANY | Non-Qualified Merged | |
| CITIFINANCIAL MORTGAGE COMPANY, INC. | C/O LEGAL DEPT BSPIZD, 300 SAINT PAUL PLACE BSPIOD, BALTIMORE, MD, 21202 - 0237, USA | Merged |
| CITIFINANCIAL SERVICES, INC. | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202, USA | Merged |
| CITIFINANCIAL SERVICES, INC. | 300 St Paul Place, BALTIMORE, MD, 21202, USA | Withdrawn |
| CITIFINANCIAL SERVICING LLC | 1000 TECHNOLOGY DR, O'FALLON, MO, 63368, USA | Active |
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