Citi Inc. at 4030 Yancey Rd, Charlotte, Nc 28217 lists Marco Varela and Michael Varela of Charlotte, NC as the associates.
Varela, Marco
Registered Agent
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4030 YANCEY RD, CHARLOTTE, NC 28217
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Marco Varela
CEO
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4030 YANCEY RD, CHARLOTTE, NC 28217
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Marco Varela
President
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4030 YANCEY RD, CHARLOTTE, NC 28217
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Michael Varela
Chief Financial Officer
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4030 YANCEY RD, CHARLOTTE, NC 28217
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Michael Varela
Vice President
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4030 YANCEY RD, CHARLOTTE, NC 28217
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Michael Varela
Secretary
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4030 YANCEY RD, CHARLOTTE, NC 28217
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4030 YANCEY RD, CHARLOTTE, NC 28217
View Map
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Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
---|---|---|---|---|---|
2022 | Plan NameCITI, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #001 Participants BOY/EOY48 / 48 Assets BOY/EOY$0 / $0 | 2022 | CITI, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #001 | 48 / 48 | $0 / $0 |
Expert Services International, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
Varela Properties, LLC
Registered in North Carolina
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Charlotte, NC | View Report |
Citi Holdings, Inc.
Registered in New Jersey
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New Jersey | View Report | |
Citi Palace Inc.
Registered in New York
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Bayside, NY | View Report | |
Citi Pedicab Inc.
Registered in New York
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Sunnyside, NY | View Report | |
Citi Residents Inc.
Registered in New York
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New York, NY | View Report | |
Citi Trends, Inc.
Registered in Michigan
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Savannah, GA | View Report | |
Citi Ventures Inc.
Registered in New Jersey
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View Report | ||
Visual Citi Inc
Registered in New Jersey
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View Report | ||
Citi Construction, Inc.
Registered in California
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Los Angeles, CA | View Report | |
Citi Communications, Inc.
Registered in Wisconsin
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South Milwaukee, WI | View Report | |
Live Citi, Inc.
Registered in California
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Los Angeles, CA Silver Springs, NV | View Report | |
Citi Trends Inc.
Registered in Texas
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Savannah, GA | View Report | |
Citi Lites, Inc.
Registered in Minnesota
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North Saint Paul, MN | View Report | |
Network Citi, Inc
Registered in Florida
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Panama City Beach, FL | View Report | |
Citi Gift, Inc.
Registered in North Dakota
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New York, NY Purchase, NY | View Report | |
Citi Auto, Inc
Registered in California
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Fremont, CA | View Report | |
Citi Sound, Inc.
Registered in California
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Monterey Park, CA | View Report | |
Java Citi Inc.
Registered in California
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Cypress, CA Wilmington, DE | View Report | |
Citi Life, Inc.
Registered in California
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Torrance, CA | View Report | |
Liu Citi Inc.
Registered in California
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San Francisco, CA Daly City, CA | View Report | |
Citi Sky, Inc.
Registered in California
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San Francisco, CA | View Report |
Genio, LLC
Registered in North Carolina
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Charlotte, NC | View Report |
Altered Fitness LLC
Registered in North Carolina
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Pineville, NC | View Report | |
Tonetuga Fx LLC
Registered in North Carolina
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Pineville, NC | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor