CITIFINANCIAL, INC. (NY) - O'FALLON
CITIFINANCIAL, INC. (NY) - O'FALLON
2687030
Company Information
CITIFINANCIAL, INC. (NY)CITIFINANCIAL, INC. is a Foreign Profit Corporation from O'FALLON in Missouri, United States. The company is INACTIVE and it's status is "WITHDRAWAL". CITIFINANCIAL, INC. (NY) has the Florida company number F04000000934 and the FeiEin number 520731759. It was incorporated 21 years ago on 18th February 2004. The most recent major event for the company was filed on 16th December 2016.
Address
CITIFINANCIAL, INC. (NY)
1000 TECHNOLOGY DR
MS 140
O'FALLON MO 63368
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| SCHNEIDER, JAMES W | officer | President, Director | 300 ST PAUL PLACE BALTIMORE, MD 21202 |
| SCHMIDT, JULIE | officer | ASSISTANT TREASURER | 8800 HIDDEN RIVER PARKWAY TAMPA, FL 33637 |
| LECHNER, GREGORY | officer | Treasurer, Director | 300 ST. PAUL PLACE BALTIMORE, MD 21202 |
| DAVIS, LINDA S | officer | VP, Director, Secre | 100 INTERNATIONAL DR BALTIMORE, MD 21202 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| 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 DEL-LEASE, INC. | 388 GREENWICH ST 7TH FLOOR NEW YORK, NY 10013 | 06/16/1986 | ACTIVE |
| CITICORP USA, INC. | 388 GREENWICH STREET NEW YORK, NY 10013 | 04/18/1991 | ACTIVE |
| CITIGROUP TECHNOLOGY, INC. | 388 GREENWICH ST. NEW YORK, NY 10013 | 09/28/1992 | ACTIVE |
| CITIFINANCIAL, INC. | 300 ST PAUL PLACE BALTIMORE, MD 21202 | 11/13/1946 | INACTIVE |
| CC RETAIL SERVICES, INC. | 300 ST PAUL PLACE BALTIMORE, MD 21202 | 03/28/1958 | INACTIVE |
| CITIGROUP MANAGEMENT CORP. | 388 GREENWICH ST NEW YORK NY 10013 US | 12/10/1999 | INACTIVE |
| ASSOCIATES HOUSING FINANCE, LLC | 1000 TECHNOLOGY DR O'FALLON, MO 63368 | 11/12/1997 | 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 COMPANY (DE) also known as CITIFINANCIAL COMPANY |
1000 TECHNOLOGY DRIVE O'FALLON MO 63368 US | 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 COMPANY (DE) also known as CITIFINANCIAL COMPANY |
1000 TECHNOLOGY DRIVE O'FALLON MO 63368 US | 02/18/2004 | 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 |