CITIFINANCIAL COMPANY (DE) - O'FALLON US
CITIFINANCIAL COMPANY (DE) - O'FALLON US
430816
Company Information
CITIFINANCIAL COMPANY (DE)CITIFINANCIAL COMPANY is a Foreign Profit Corporation from O'FALLON in Missouri, United States. The company is INACTIVE and it's status is "WITHDRAWAL". CITIFINANCIAL COMPANY (DE) has the Florida company number F04000000930 and the FeiEin number 521008409. It was incorporated 21 years ago on 18th February 2004. The most recent major event for the company was filed on 16th October 2018.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| BURNS, WILLIAM A | officer | Director, Treasurer | 1000 TECHNOLOGY DRIVE O'FALLON, MO 63368 |
| MENTZEL, ARYEH | officer | Director | 1 COURT SQUARE LONG ISLAND CITY, NY 11101 |
| SCHMIDT, JULIE | officer | Assistant Tax Offic | 8800 HIDDEN RIVER PARKWAY TAMPA, FL 33637 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| CITISHARE CORPORATION | 388 GREENWICH STREET NEW YORK, NY 10013 | 11/20/2014 | ACTIVE |
| CITIGROUP WASHINGTON, INC. | 1101 PENNSYLVANIA AVENUE NW WASHINGTON, DC 20004 | 04/02/2019 | ACTIVE |
| CITIGROUP GLOBAL MARKETS INC. | 388 GREENWICH STREET NEW YORK, NY 10013 | 09/25/1998 | ACTIVE |
| CITIGROUP SERVICES LLC | 388 GREENWICH STREET NEW YORK, NY 10013 | 06/02/2005 | ACTIVE |
| CITI GSM PORTFOLIO LLC | 388 GREENWICH ST NEW YORK, NY 10013 | 02/03/2012 | ACTIVE |
| CITICORP USA, INC. | 388 GREENWICH STREET NEW YORK, NY 10013 | 04/18/1991 | ACTIVE |
| FNC INSURANCE AGENCY, INC. | 14700 CITICORP DRIVE HAGERSTOWN, MD 21742 | 09/01/2009 | INACTIVE |
| CITIGROUP MANAGEMENT CORP. | 388 GREENWICH ST NEW YORK NY 10013 US | 12/10/1999 | INACTIVE |
| CITIFINANCIAL SERVICING LLC | 1000 TECHNOLOGY DRIVE O'FALLON, MO 63368 | 02/05/2013 | INACTIVE |
| FIRST COLLATERAL SERVICES, INC. | 1000 TECHNOLOGY DRIVE O'FALLON MO 33631 US | 08/28/1990 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| CITICORP NATIONAL SERVICES, INC. | 1000 TECHNOLOGY DRIVE O'FALLON MO 33631 US | 09/10/1981 | INACTIVE |
| CAL FED INSURANCE AGENCY, INC. | 1000 TECHNOLOGY DRIVE MS 140 O'FALLON, MO 63368 | 09/20/1983 | INACTIVE |
| CITICORP PAYMENT SERVICES, INC. | 1000 TECHNOLOGY DR., MS 140 O'FALLON MO 33631 | 01/22/2002 | INACTIVE |
|
CITIFINANCIAL, INC. (NY) also known as CITIFINANCIAL, INC. |
1000 TECHNOLOGY DR MS 140 O'FALLON MO 63368 | 02/18/2004 | INACTIVE |
| TEAL DOME, L.L.C. | 23 LAMBETH LANE DARDENNE PRAIRIE, MO 63368 | 03/08/2004 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| CITIFINANCIAL AUTO CORPORATION | 6400 LAS COLINAS BLVD IRVING TX 33631 US | 02/01/1974 | INACTIVE |
|
CITIFINANCIAL CORPORATION (COLORADO) also known as CITIFINANCIAL CORPORATION |
300 ST. PAUL PLACE BALTIMORE, MD 21202 | 07/08/2004 | INACTIVE |
|
CITIFINANCIAL AUTO LTD., INC. (MN) also known as CITIFINANCIAL AUTO LTD., INC. |
6400 LAS COLINAS BLVD IRVING, TX 75039 | 05/19/1993 | INACTIVE |
|
CITIFINANCIAL CORPORATION (DE) also known as CITIFINANCIAL CORPORATION |
300 ST. PAUL PLACE BALTIMORE, MD 21202 | 04/29/1996 | INACTIVE |
| CITIFINANCE, LLC | 1110 BRICKELL AVE. SUITE 430 MIAMI, FL 33131 | 03/10/2003 | INACTIVE |