Citi Inc.

Charlotte, NC

North Carolina

Registered In

01/01/2022

Incorp. Date

Company Summary

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	4030 YANCEY RD, CHARLOTTE, NC 28217
Marco Varela CEO	4030 YANCEY RD, CHARLOTTE, NC 28217
Marco Varela President	4030 YANCEY RD, CHARLOTTE, NC 28217
Michael Varela Chief Financial Officer	4030 YANCEY RD, CHARLOTTE, NC 28217
Michael Varela Vice President	4030 YANCEY RD, CHARLOTTE, NC 28217
Michael Varela Secretary	4030 YANCEY RD, CHARLOTTE, NC 28217

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4030 YANCEY RD, CHARLOTTE, NC 28217 View Map

Form 5500

4030 Yancey Rd, Charlotte, Nc 28217 (704) 969-2484 EIN:56-1928771 Plan Admin:Michael Varela

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

Benefit & Retirement Plans based on Form 5500.

Address Match:4030 Yancey Rd Charlotte, NC

Expert Services International, LLC Registered in North Carolina	Charlotte, NC		View Report
Varela Properties, LLC Registered in North Carolina	Charlotte, NC		View Report

Related Business Names:

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Citi Auto, Inc Registered in California	Fremont, CA	View Report
Java Citi Inc. Registered in California	Cypress, CA Wilmington, DE	View Report
Liu Citi Inc. Registered in California	San Francisco, CA Daly City, CA	View Report

Person/City Match:Varela Marco - Charlotte, NC

Genio, LLC Registered in North Carolina	Charlotte, NC		View Report

Person/City Match:Michael Varela - Charlotte, NC

Altered Fitness LLC Registered in North Carolina	Pineville, NC		View Report
Tonetuga Fx LLC Registered in North Carolina	Pineville, NC		View Report

The following government agencies have contributed data:

North Carolina Secretary of State U.S. Department of Labor

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