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.

Registered In

North Carolina

Incorporation Date

01/01/2022

Company Type

Business Corporation

Status

Current-Active

Registration Type

Domestic

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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

Showing 10 of 11 associates. Create a free account to view the complete list and historical changes.

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

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Person/City Match:Varela Marco - Charlotte, NC

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

Person/City Match:Michael Varela - Charlotte, NC

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