CITI FIDUCIARY TRUST COMPANY
Main Information
| Company Name | CITI FIDUCIARY TRUST COMPANY |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1997030126 |
| Company Status | Revoked |
| Domicile State | New York |
| Creation Date | 1997-02-19 |
| Original Formation Date | 1990-12-06 |
| Inactive Date | 2008-01-18 |
| Report Due Date | 2005-02-28 |
| Renewal Date | - |
| Years Due |
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent |
View CHARLES E. SINGER Full Report »
|
About Company
CITI FIDUCIARY TRUST COMPANY operates as a Foreign For-Profit Corporation with business ID 472410.CITI FIDUCIARY TRUST COMPANY was formed on Wednesday 19th February 1997, so this company age is twenty-seven years, three months. This company status is currently revoked .
Principal office address of CITI FIDUCIARY TRUST COMPANY is 153 E 53RD ST, 23RD FLOOR, NW YORK, NY, 10043, USA. This address coordinates are: 40° 45' 29.9" N , 73° 58' 13.3" W.
There are currently two company principals in CITI FIDUCIARY TRUST COMPANY. They are: president Timothy M. Paul, secretary Frederick Yorke III. This company agent is CHARLES E. SINGER. According to the register, this agent type is Individual.
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GPS
Data: 40° 45' 29.9" N
73° 58' 13.3" W
Address
Principal Office Address: 153 E 53RD ST, 23RD FLOOR, NW YORK, NY, 10043, USAApplicant Address: -
Company Agent
| Name | CHARLES E. SINGER |
| Type | Individual |
| Address | 111 MONUMENT CIRCLE, #3100, INDPLS, IN, 46202 - 0000, |
|
View CHARLES E. SINGER Full Report »
|
|
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Timothy M. Paul | President | CITIGROUP CENTER BLDG, 153 E 53RD ST 23RD FLOOR, NEW YORK, NY, 10043 - 0000, USA |
| View Timothy M. Paul Full Report » | ||
| Frederick Yorke III | Secretary | CITICORP CENTER BLDG, 153 E 53RD ST 23RD FLOOR, NEW YORK, NY, 10043, USA |
| View Frederick Yorke III Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1997-02-19 | 1997-02-19 | 0003134916 |
| Business Entity Report | 1999-03-12 | 1999-03-12 | 0003134917 |
| Application for Amended Certificate of Authority | 2000-08-31 | 2000-08-31 | 0003134918 |
| Business Entity Report | 2001-04-09 | 2001-04-09 | 0003134919 |
| Business Entity Report | 2003-03-17 | 2003-03-17 | 0003134920 |
| Revocation of Certificate of Authority | 2008-01-18 | 2008-01-18 | 0003134921 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| SMITH BARNEY PRIVATE TRUST COMPANY | 2000-08-31 | 2000-08-31 | 0003134918 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CITICORP REAL ESTATE INC | 599 LEXINGTON AVE, 20TH FLOOR, NEW YORK, NY, 10043, USA | Revoked |
| DEVELOPMENT CORPORATION FOR ISRAEL | 641 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA | Active |
| CURTIN PUBLICATIONS INC | 300 E 59TH ST, NEW YORK, NY, 10022, USA | Revoked |
| HALLE INDUSTRIES INC | 555 MADISON AVE, NEW YORK, NY, 10022, USA | Revoked |
| CAPITAL FOR ISRAEL INC | 575 Lexington Ave., NEW YORK, NY, 10022, USA | Withdrawn |
| ITT HARPER INC | 320 PARK AVE, NEW YORK, NY, 10022, USA | Withdrawn |
| MAXROE REALTY CORPORATION | 488 MADISON AVE, NEW YORK, NY, 10022, USA | Revoked |
| RH DORMANT LIMITED | 201 E 50TH ST, NEW YORK, NY, 10022, USA | Merged |
| DILLON READ & CO INC | 535 MADISON AVENUE, NEW YORK, NY, 10022, USA | Revoked |
| EXMIN CORPORATION | 599 LEXINGTON AVE RM 1104, NEW YORK, NY, 10022, USA | Withdrawn |
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