Citifinancial, Inc.
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
Company Type
Foreign For-Profit Corporation
Status
Withdrawn
Registration Type
Foreign
Foreign Jurisdiction
South Carolina
Search Other Resources
People
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Serve Secretary Of State For Mailing To
Registered Agent
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1999 BRYAN ST STE 900, DALLAS, TX 75201
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James Schneider
President
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300 ST PAUL PL, BALTIMORE, MD 21202
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Jean-Pierre Nasser
Vice President
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2 COURT SQ FL 7TH, LONG ISLAND CITY, NY 11120
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James Schneider
Director
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300 ST PAUL PL, BALTIMORE, MD 21202
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Linda Davis
Secretary
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300 ST PAUL PL, BALTIMORE, MD 21202
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Map & Locations
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350 N ST PAUL ST, DALLAS, TX 75201
View Map
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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).
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Citifinancial, Inc. (Sc)
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Dallas, TX | ||
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Citifinancial, Inc. (Sc)
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Dallas, TX |
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
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City, NY | View Report | |
|
Citifinancial, Inc.
Registered in Mississippi
|
Baltimore, MD | View Report | |
|
Citifinancial, Inc.
Registered in Ohio
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Ohio | View Report | |
|
Citifinancial, Inc.
Registered in Massachusetts
|
Baltimore, MD | View Report | |
|
Citifinancial, Inc.
Registered in Virginia
|
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 Idaho
|
Baltimore, MD Tampa, FL | 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 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 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:350 N St Paul St Dallas, TX
Person/City Match:Serve Secretary Of State For Mailing To - Dallas, TX
Person/City Match:James Schneider - Baltimore, MD
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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 | |
|
Citifinancial Services, Inc.
Registered in Texas
|
Baltimore, MD | View Report | |
|
Cfna Receivables (Tx), LLC
Registered in Texas
|
Baltimore, MD Long is City, NY | 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 | |
|
Cfna Receivables (Ok), Inc.
Registered in Texas
|
Baltimore, MD Dallas, TX | View Report | |
|
Citifinancial Corporation
Registered in Texas
|
Long Island City, NY 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 | |
|
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. (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 | |
|
Onemain Financial, Inc.
Registered in North Carolina
|
Baltimore, MD Raleigh, NC | View Report |
Person/City Match:Linda Davis - Baltimore, MD
|
CC Retail Services, Inc.
Registered in West Virginia
|
ATTN TAX & REPORTING TAMPA, FL Baltimore, MD (1 more) | View Report | |
|
Cf Network Receivables Corporation
Registered in Texas
|
Baltimore, MD | View Report | |
|
Citicorp Home Equity, LLC
Registered in North Carolina
|
Baltimore, MD Raleigh, NC | View Report | |
|
Onemain Consumer Loan, Inc.
Registered in New Hampshire
|
Baltimore, MD | View Report | |
|
Onemain Financial, Inc.
Registered in Texas
|
Baltimore, MD | View Report | |
|
Associates Information Services, Inc.
Registered in Vermont
|
Baltimore, MD Tampa, FL | View Report | |
|
Associates Information Services, Inc. (Delaware)
Registered in Georgia
|
Baltimore, MD Tampa, FL | View Report | |
|
Cf Network Receivables Corporation
Registered in Vermont
|
Baltimore, MD | View Report | |
|
Citifinancial of Tennessee, Inc.
Registered in Missouri
|
Baltimore, MD Jefferson City, MO | View Report | |
|
The Associates Payroll Management Service Company, Inc.
Registered in Georgia
|
Baltimore, MD Tampa, FL | View Report |
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts
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