Citicorp Credit Services, Inc.(Usa)
North Carolina
Registered In
11/05/2003
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Citicorp Credit Services, Inc.(Usa) at 14000 Citi Cards Way, Jacksonville, FL 32258 lists Craig Vallorano of Chicago, IL and Thomas Gallagher of Wilmington, DE.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Delaware
- Company Type
- Business Corporation
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Ct Corporation System
Registered Agent
|
160 MINE LAKE CT STE 200, RALEIGH, NC 27615
|
|
|
Craig Vallorano
President
|
227 W MONROE ST, CHICAGO, IL 60606
|
|
|
Thomas Gallagher
Chief Financial Officer
|
1000 N WEST ST, WILMINGTON, DE 19801
|
|
|
Sarah Goldfrank
Secretary
|
1000 N WEST ST, WILMINGTON, DE 19801
|
|
|
Julie Schmidt
Tax Officer
|
3800 CITIGROUP CENTER DR, TAMPA, FL 33610
(View Past Addresses)
|
|
14000 CITI CARDS WAY, JACKSONVILLE, FL 32258
View Map
|
|
|
160 MINE LAKE CT STE 200, RALEIGH, NC 27615
(Mailing)
View Map
|
Address Match:14000 Citi Cards Way Jacksonville, FL
|
Citicorp Credit Services, Inc. (Usa)
Registered in Rhode Island
|
Jacksonville, FL (1 more) | View Report | |
|
Citicorp Credit Services, Inc. (Usa)
Registered in West Virginia
|
Charleston, WV Jacksonville, FL (2 more) | View Report | |
|
Citicorp Credit Services, Inc. (Usa)
Registered in Massachusetts
|
Jacksonville, FL | View Report | |
|
Citicorp Credit Services, Inc. (Usa)
Registered in Connecticut
|
Jacksonville, FL Florence, KY | View Report | |
|
Citicorp Credit Services, Inc. (Usa)
Registered in Florida
|
Jacksonville, FL Tampa, FL (1 more) | View Report | |
|
Citicorp Credit Services, Inc. (Usa)
Registered in Virginia
|
Jacksonville, FL | View Report | |
|
Citicorp Credit Services, Inc. (Usa)
Registered in Oregon
|
Jacksonville, FL Salem, OR (1 more) | View Report | |
|
Citicorp Credit Services, Inc. (Usa)
Registered in Wyoming
|
Cheyenne, WY Jacksonville, FL (1 more) | View Report | |
|
Citicorp Credit Services, Inc. (Usa)
Registered in New Mexico
|
Espanola, NM Jacksonville, FL (2 more) | View Report | |
|
Citicorp Credit Services, Inc.
Registered in Montana
|
Jacksonville, FL (1 more) | View Report | |
|
Citicorp Credit Services, Inc. (Usa)
Registered in Georgia
|
Florence, KY Jacksonville, FL | View Report | |
|
Citicorp Credit Services, Inc. (Usa)
Registered in Arkansas
|
Jacksonville, FL | View Report | |
|
Citicorp Credit Services, Incorporated Usa
Registered in Missouri
|
Atlalnta, GA Jacksonville, FL | View Report | |
|
Citicorp Credit Services, Inc. (Usa)
Registered in Oklahoma
|
Jacksonville, FL Oklahoma City, OK | View Report | |
|
Universal Bancorp Services, Inc.
Registered in Florida
|
Jacksonville, FL | View Report |
Address Match:160 Mine Lake Ct Raleigh, NC
|
Carolina Cherokee Ventures, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Electric Power Research Institute, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Lilly Usa, LLC
Registered in North Carolina
|
Indianapolis, IN (1 more) | View Report | |
|
Metropolitan Broadcasting Associates Limited Partnership
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
American Telecommunication Services, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Cardiopulmonary Perfusion Resources, LTD.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Direct, Incorporated
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Lomas Field Services, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Main Event Hair Design, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Metropolitan Financial Mortgage Corporation
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Personal Blood Storage of Raleigh-Durham, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Pioneer Warranty Corporation
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Select Promotional Products, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Selectnet Plus, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Thornton Transportation, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Union Boiler Company
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Union Planters Investment Bankers Group, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Western Inventory Service Inc
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Accent Brier Creek Gp, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
At&T Corp.
Registered in North Carolina
|
Raleigh, NC | View Report |
Address Match:160 Mine Lake Ct Ste 200 Raleigh, NC
|
Linda Summerlyn, LLC
Registered in North Carolina
|
Encino, CA Raleigh, NC | View Report | |
|
Axs Digital, LLC
Registered in North Carolina
|
Los Angeles, CA Raleigh, NC | View Report | |
|
Database Solutions II, LLC
Registered in North Carolina
|
Mobile, AL Raleigh, NC | View Report | |
|
Elite Mobile Labs, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Greenfield Statesville Land, LLC
Registered in North Carolina
|
Raleigh, NC Stamford, CT | View Report | |
|
Healthy State, Inc.
Registered in North Carolina
|
Nashville, TN Raleigh, NC | View Report | |
|
Highland Park Homes, LLC
Registered in North Carolina
|
Raleigh, NC Knoxville, TN (1 more) | View Report | |
|
Highlights Healthcare LLC
Registered in North Carolina
|
Mooresville, NC Raleigh, NC | View Report | |
|
Hilltop Nc Investment, LLC
Registered in North Carolina
|
Cleveland, OH Raleigh, NC | View Report | |
|
Hotel 6025 Tyvola Glen Opco, L.P.
Registered in North Carolina
|
Greenwich, CT Raleigh, NC | View Report | |
|
Piedmont Lithium Carolinas, Inc.
Registered in North Carolina
|
Belmont, NC Raleigh, NC (1 more) | View Report | |
|
Piedmont Lithium Foundation - Power for Life, Inc.
Registered in North Carolina
|
Belmont, NC Raleigh, NC (1 more) | View Report | |
|
Pwc Product Sales LLC
Registered in North Carolina
|
Charlotte, NC New York, NY (1 more) | View Report | |
|
Robinhood Credit, Inc.
Registered in North Carolina
|
Menlo Park, CA Raleigh, NC (1 more) | View Report | |
|
Volvo Treasury North America L.P.
Registered in North Carolina
|
Greensboro, NC Raleigh, NC | View Report | |
|
Action Tv & Appliance Rental, Inc.
Registered in North Carolina
|
Mesquite, TX Raleigh, NC | View Report | |
|
Cadmus Marketing Group, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
West Roofing Systems-Georgia, Inc.
Registered in North Carolina
|
Raleigh, NC Tunnel Hill, GA | View Report |
Person/City Match:Craig Vallorano - Chicago, IL
|
Citicorp Credit Services, Inc. (Usa)
Registered in Michigan
|
Florence, KY | View Report | |
|
Citicorp Credit Service Inc. (Usa)
Registered in Arizona
|
Jacksonville, FL Phoenix, AZ (1 more) | View Report | |
|
Citicorp Credit Services, Inc. (Usa)
Registered in California
|
Jacksonville, FL Tampa, FL (1 more) | View Report | |
|
Citicorp Credit Services, Inc. (Usa)
Registered in Nevada
|
Atlanta, GA | View Report | |
|
Citicorp Credit Services, Inc. (Usa)
Registered in Vermont
|
Jacksonville, FL Tampa, FL | View Report | |
|
Citicorp Credit Services, Inc. (Usa)
Registered in Idaho
|
Boise, ID Jacksonville, FL (1 more) | View Report | |
|
Citicorp Credit Services, Inc. (Usa)
Registered in New Hampshire
|
Jacksonville, FL Tampa, FL | View Report |
Person/City Match:Thomas Gallagher - Wilmington, DE
|
Vionic Group LLC
Registered in Nevada
|
San Rafael, CA | View Report | |
|
Westlake Reed Leskosky Limited
Registered in Nevada
|
Cleveland, OH | View Report | |
|
Arthur J. Gallagher & Co. of Wisconsin, Inc.
Registered in Nevada
|
Glenview, IL | View Report | |
|
Conrad International Hotels Corporation
Registered in Nevada
|
Beverly Hills, CA | View Report | |
|
Conrad International Investment Corporation
Registered in Nevada
|
Carson City, NV Wilmington, DE | View Report | |
|
Tri Dimensional Contractors, Inc.
Registered in California
|
Fresno, CA | View Report |
Person/City Match:Julie Schmidt - Tampa, FL
|
Citimortgage, Inc.
Registered in Rhode Island
|
New York, NY (1 more) | View Report | |
|
Cigpf I Corp.
Registered in Connecticut
|
East Hartford, CT New York, NY | View Report | |
|
Citi Fund Services Ohio, Inc.
Registered in Connecticut
|
Columbus, OH New York, NY | View Report | |
|
Citicorp Del-Lease, Inc.
Registered in Washington
|
New York, NY Tampa, FL | View Report | |
|
Citicorp Securities Services, Inc.
Registered in Connecticut
|
New York, NY | View Report | |
|
Citigroup Energy Inc.
Registered in Connecticut
|
New York, NY Houston, TX | View Report | |
|
Citigroup Global Markets Realty Corp.
Registered in Connecticut
|
East Hartford, CT New York, NY | View Report | |
|
Legg Mason Financial Services, Inc.
Registered in Arizona
|
New York, NY Phoenix, AZ (1 more) | View Report | |
|
Citi Residential Lending Inc.
Registered in North Carolina
|
O'fallon, MO Raleigh, NC | View Report | |
|
Citibank, N.A.
Registered in North Carolina
|
New York, NY Raleigh, NC | View Report | |
|
Citimortgage, Inc.
Registered in North Carolina
|
O'fallon, MO Raleigh, NC | View Report | |
|
Citicapital Technology Finance, Inc.
Registered in Washington
|
Irving, TX Olympia, WA | View Report | |
|
Citicapital Technology Finance, Inc.
Registered in Rhode Island
|
East Providence, RI Houston, TX (1 more) | View Report | |
|
Citifinancial Auto Credit, Inc.
Registered in Connecticut
|
Irving, TX | View Report | |
|
Citifinancial Auto Credit, Inc.
Registered in Mississippi
|
Flowood, MS Irving, TX | View Report | |
|
Citigroup Insurance Holding Corporation
Registered in Connecticut
|
Hartford, CT New York, NY | View Report | |
|
Fnc Insurance Agency, Inc.
Registered in North Carolina
|
Irving, TX Raleigh, NC | View Report | |
|
Citifinancial Servicing LLC
Registered in North Carolina
|
O'fallon, MO Raleigh, NC (1 more) | View Report | |
|
Citigroup Management Corp.
Registered in North Carolina
|
New York, NY Raleigh, NC | View Report | |
|
Verdugo Trustee Service Corporation
Registered in North Carolina
|
O'fallon, MO (1 more) | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States