Citifinancial, Inc.

New York, NY

Texas

Registered In

11/21/2001

Incorp. Date

Foreign

Registration Type

Maryland

Foreign Jurisdiction

Company Summary

Citifinancial, Inc. at PO Box 5156, New York, Ny 10274 lists James Schneider of Baltimore, MD and Jean Pierre Nasser of Long Island City, NY as associates.

Overview

Registered In

Texas

Incorporation Date

11/21/2001

Company Type

Foreign For-Profit Corporation

Status

Withdrawn

Registration Type

Foreign

Foreign Jurisdiction

Maryland

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People

Serve Secretary Of State For Mailing To Registered Agent	1999 BRYAN ST STE 900, DALLAS, TX 75201
James Schneider President	300 ST PAUL PL, BALTIMORE, MD 21202
Jean Pierre Nasser Vice President	2 COURT SQ FL 7TH, LONG ISLAND CITY, NY 11120
James Schneider Director	300 ST PAUL PL, BALTIMORE, MD 21202
Linda Davis Secretary	300 ST PAUL PL, BALTIMORE, MD 21202

Map & Locations

PO BOX 5156, NEW YORK, NY 10274 View Map

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Citifinancial, Inc. (Md)

New York, NY

Linked Companies

Related Business Names:

Citifinancial, Inc. Registered in West Virginia	Attn Tax & Reporting Tampa, FL Charleston, WV (1 more)	View Report
Citifinancial, Inc. Registered in Pennsylvania	City, NY	View Report
Citifinancial, Inc. Registered in Ohio	Ohio	View Report
Citifinancial, Inc. (Wv) (Citifinancial, Inc.) Registered in Ohio	Baltimore, MD Columbus, OH (1 more)	View Report
Citifinancial, Inc. Registered in Massachusetts	Baltimore, MD	View Report
Citifinancial, Inc. Registered in Virginia	Baltimore, MD	View Report
Citifinancial, Inc. Registered in Pennsylvania	City, NY	View Report
Citifinancial, Inc. Registered in North Dakota	Baltimore, MD Bismarck, ND	View Report
Citifinancial, Inc. Registered in Texas	Baltimore, MD New York, NY	View Report
Citifinancial, Inc. Registered in Washington	O'fallon, MO	View Report
Citifinancial, Inc. Registered in Washington	Baltimore, MD	View Report
Citifinancial, Inc. Registered in Montana	Baltimore, MD	View Report
Citifinancial, Inc. Registered in Wisconsin		View Report
Citifinancial, Inc. Registered in Nevada	Baltimore, MD	View Report
Citifinancial, Inc. Registered in Colorado	Baltimore, MD Centennial, CO	View Report
Citifinancial, Inc. Registered in Rhode Island	Baltimore, MD East Providence, RI (1 more)	View Report
Citifinancial, Inc. Registered in Texas	Baltimore, MD Dallas, TX	View Report
Citifinancial, Inc. Registered in Arkansas	Baltimore, MD (1 more)	View Report
Citifinancial, Inc. Registered in Kansas	Tampa, FL Topeka, KS	View Report
Citifinancial, Inc. Registered in Oklahoma	Baltimore, MD Oklahoma City, OK	View Report

Address Match:Po Box 5156 New York, NY

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Citicorp Credit Services, Inc. Registered in Texas	Dallas, TX New York, NY	View Report
Citifinancial Mortgage Company, LLC Registered in Texas	Baltimore, MD New York, NY	View Report
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Citicorp Retail Services, Inc. Registered in Texas	Dallas, TX New York, NY	View Report
Citicorp Vendor Finance, Inc. Registered in Texas	Harrison, NY New York, NY	View Report
Citifinancial Auto Corporation Registered in Texas	Irving, TX New York, NY	View Report
Citimortgage, Inc. Registered in Texas	New York, NY	View Report
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Person/City Match:Serve Secretary Of State For Mailing To - Dallas, TX

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Person/City Match:James Schneider - Baltimore, MD

Citifinancial, Inc. Registered in West Virginia	Attn Tax & Reporting Tampa, FL Baltimore, MD (1 more)	View Report
Cfna Receivables (Tx), Inc. Registered in Texas	Baltimore, MD Long Island City, NY	View Report
Citifinancial Services, Inc. Registered in Texas	Baltimore, MD Dallas, TX	View Report
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Cf Network Receivables Corporation Registered in Arizona	Baltimore, MD Phoenix, AZ	View Report
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Cfna Receivables (Ok), Inc. Registered in Texas	Baltimore, MD Dallas, TX	View Report
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Citifinancial, Inc. (Sc) Registered in North Carolina	Long Island City, NY Raleigh, NC	View Report
Citifinancial, Inc. (Tx) Registered in North Carolina	Long Island City, NY	View Report
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Person/City Match:Jean Pierre Nasser - Long Island City, NY

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Person/City Match:Linda Davis - Baltimore, MD

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View More in New York, NY

Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts