Citifinancial Corporation

New York, NY

Texas

Registered In

07/02/2004

Incorp. Date

Foreign

Registration Type

Colorado

Foreign Jurisdiction

Company Summary

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

Overview

Registered In

Texas

Incorporation Date

07/02/2004

Company Type

Foreign For-Profit Corporation

Status

Terminated

Registration Type

Foreign

Foreign Jurisdiction

Colorado

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People

C T Corporation System Registered Agent	350 N ST PAUL ST STE 2900, 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 S 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 Corporation (Colorado)	New York, NY
Citifinancial Corporation (Colorado)	New York, NY

Linked Companies

Related Business Names:

Citifinancial Management Corporation Registered in New York	New York, NY	View Report
Citifinancial Management Corporation (Maryland) (Citifinancial Management Corporation) Registered in Ohio	Columbus, OH O'fallon, MO	View Report
Citifinancial Corporation Registered in Mississippi	Baltimore, MD Newark, DE	View Report
Citifinancial Corporation (Colorado) Registered in Florida	Baltimore, MD	View Report
Citifinancial Corporation (De) Registered in Florida	Baltimore, MD Birmingham, AL	View Report
Citifinancial Corporation, LLC Registered in Florida	Baltimore, MD Tampa, FL	View Report
Citifinancial Corporation, Llc (Qualified Under Assumed Name) Registered in Tennessee	Baltimore, MD Nashville, TN (1 more)	View Report
Citifinancial Corporation Registered in Tennessee	Baltimore, MD Baltmore, MD (1 more)	View Report
Citifinancial Corporation (Co) Registered in New Mexico	Baltimore, MD Denver, CO (1 more)	View Report
Citifinancial Corporation, LLC Registered in Alabama	Baltimore, MD Montgomery, AL	View Report
Citifinancial Corporation, LLC Registered in Nevada	Carson City, NV	View Report
Citifinancial Auto Corporation Registered in Rhode Island	Irving, TX	View Report
Citifinancial Auto Corporation Registered in Colorado	Baltimore, MD	View Report
Citifinancial Auto Corporation Registered in Missouri	Irving, TX	View Report
Citifinancial Corporation Registered in Alabama	Montgomery, AL Newark, DE	View Report
Citifinancial Corporation (De) Registered in Georgia	Atlanta, GA Baltimore, MD	View Report
Citifinancial Corporation, LLC Registered in Mississippi	Baltimore, MD Tampa, FL	View Report
Citifinancial Corporation, Llc (Delaware) Registered in Georgia	Atlanta, GA Tampa, FL	View Report
Citifinancial Corporation (Co) Registered in North Carolina	Baltimore, MD Raleigh, NC	View Report

Address Match:Po Box 5156 New York, NY

Citicapital Commercial Corporation Registered in West Virginia	Irving, TX New York, NY	View Report
Associates Capital Services Registered in Texas	Dallas, TX New York, NY	View Report
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
United States Fleet Leasing, Inc. Registered in Texas	Irving, TX New York, NY	View Report
Associates International Holdings Corporation Registered in Texas	Dallas, TX New York, NY	View Report
Citicapital Small Business Finance, Inc. Registered in Texas	Long Island City, NY New York, NY	View Report
Citicorp Real Estate, Inc. Registered in Texas	Dallas, TX New York, NY	View Report
Vt Finance, Inc. Registered in Texas	Dallas, TX New York, NY	View Report
Associates First Capital Mortgage Corporation Registered in Texas	New York, NY O'fallon, MO	View Report
Associates Information Services, Inc. Registered in Texas	Dallas, TX New York, NY	View Report
Cal Fed, LLC Registered in Texas	New York, NY	View Report
CC Retail Services, Inc. Registered in Texas	Baltimore, MD New York, NY	View Report
Citicorp Insurance Agency, Inc. Registered in Texas	Dallas, TX New York, NY	View Report
Citicorp Investment Services, Inc. Registered in Texas	Dallas, TX New York, NY	View Report
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
Citicorp National Services, Inc. Registered in Texas	New York, NY O'fallon, MO	View Report

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
Cf Network Receivables Corporation Registered in Arizona	Baltimore, MD Phoenix, AZ	View Report
Chesapeake Apraisal and Settlement Services Inc. Registered in Washington	Olympia, WA	View Report
Citicorp Home Equity, LLC Registered in North Carolina	Baltimore, MD Raleigh, NC	View Report
Cfna Receivables (Ok), Inc. Registered in Texas	Baltimore, MD Dallas, TX	View Report
Citifinancial, Inc. Registered in Texas	Baltimore, MD New York, NY	View Report
Citimortgage Holdings, Inc. Registered in Texas	Dallas, TX	View Report
Onemain Receivables Corporation Registered in Texas	Baltimore, MD	View Report
Associates Information Services, Inc. Registered in Connecticut	Baltimore, MD Irving, TX	View Report
Chesapeake Appraisal and Settlement Services Inc. Registered in North Carolina	Long Island City, NY Raleigh, NC (1 more)	View Report
Citifinancial Services, Inc. Registered in Texas	Baltimore, MD	View Report
Citifinancial Services, Inc. (Ga) Registered in North Carolina	Baltimore, MD Long Island City, NY	View Report
Citifinancial, Inc. Registered in Texas	Baltimore, MD New York, NY	View Report
Citifinancial, Inc. Registered in Texas	Baltimore, MD Dallas, TX	View Report
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
Onemain Financial Services, Inc. Registered in Texas	Baltimore, MD	View Report

Person/City Match:Linda S Davis - Baltimore, MD

CC Retail Services, Inc. Registered in West Virginia	ATTN TAX & REPORTING TAMPA, FL Baltimore, MD (1 more)	View Report
Citifinancial of West Virginia, Inc. Registered in West Virginia	Baltimore, MD Bluefield, WV (1 more)	View Report
Citifinancial Services, Inc. Registered in Texas	Baltimore, MD	View Report
CC Retail Services, Inc. Registered in Massachusetts	Baltimore, MD	View Report
Associates Information Services, Inc. Registered in Idaho	Baltimore, MD Tampa, FL	View Report
CC Retail Services, Inc. Registered in Idaho	Baltimore, MD Tampa, FL	View Report
Citicorp Home Equity, Inc. Registered in Idaho	Baltimore, MD Tampa, FL	View Report
Citifinancial Servicing Corporation Registered in Idaho	Baltimore, MD	View Report
Citifinancial, Inc. Registered in Idaho	Baltimore, MD Tampa, FL	View Report
CC Retail Services, Inc. Registered in Nevada	Baltimore, MD	View Report
Onemain Consumer Loan, Inc. Registered in New Hampshire	Baltimore, MD	View Report
Onemain Mortgage Services, Inc. Registered in New Hampshire	Baltimore, MD	View Report
Associates Information Services, Inc. Registered in Missouri	Baltimore, MD Irving, TX	View Report
CC Retail Services, Inc. Registered in Vermont	Baltimore, MD Tampa, FL	View Report
Chesapeake Appraisal and Settlement Services Inc. Registered in Vermont	Baltimore, MD Tampa, FL	View Report
Citifinancial Mortgage Company, Inc. Registered in Connecticut	Atlanta, GA Irving, TX	View Report
Citifinancial Services of Delaware, Inc. Registered in Missouri	Baltimore, MD O'fallon, MO (1 more)	View Report
Citifinancial Servicing LLC Registered in Georgia	Baltimore, MD O'fallon, MO	View Report
Citifinancial, Inc. Registered in Vermont	Baltimore, MD	View Report

View More in New York, NY

Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts