Citifinancial, Inc.

Dallas, TX

Texas

Registered In

07/02/2004

Incorp. Date

Foreign

Registration Type

South Carolina

Foreign Jurisdiction

Company Summary

Citifinancial, Inc. at 350 N ST Paul St, Dallas, Tx 75201 lists James Schneider of Baltimore, MD and Jean-Pierre Nasser of Long Island City, NY as associates.

Overview

Registered In

Texas

Incorporation Date

07/02/2004

Company Type

Foreign For-Profit Corporation

Status

Withdrawn

Registration Type

Foreign

Foreign Jurisdiction

South Carolina

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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

350 N ST PAUL ST, DALLAS, TX 75201 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. (Sc)	Dallas, TX
Citifinancial, Inc. (Sc)	Dallas, TX

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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 Mississippi	Baltimore, MD Flowood, MS	View Report
Citifinancial, Inc. Registered in Mississippi	Baltimore, MD Tampa, FL	View Report
Citifinancial, Inc. Registered in Ohio	Ohio	View Report
Citifinancial, Inc. Registered in Massachusetts	Baltimore, MD	View Report
Citifinancial, Inc. Registered in Oregon	Baltimore, MD	View Report
Citifinancial, Inc. Registered in North Dakota	Baltimore, MD Bismarck, ND	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 Texas	Baltimore, MD New York, NY	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

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
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Citifinancial Services, Inc. (Ga) Registered in North Carolina	Baltimore, MD Long Island City, NY	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
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Person/City Match:Linda Davis - Baltimore, MD

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Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts

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