Citifinancial, Inc.

New York, NY

Texas

Registered In

07/02/2004

Incorp. Date

Foreign

Registration Type

Ohio

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

07/02/2004

Company Type

Foreign For-Profit Corporation

Status

Terminated

Registration Type

Foreign

Foreign Jurisdiction

Ohio

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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
Gregory Lechner Director	300 ST PAUL PL, BALTIMORE, MD 21202
Gregory Lechner TREASURER	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. (Oh)	New York, NY
Citifinancial, Inc. (Oh)	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 Mississippi	Baltimore, MD Flowood, MS	View Report
Citifinancial, Inc. Registered in Mississippi	Baltimore, MD Tampa, FL	View Report
Citifinancial, Inc. Registered in Mississippi	Baltimore, MD	View Report
Citifinancial, Inc. Registered in Ohio	Ohio	View Report
Citifinancial, Inc. Registered in Ohio	Baltimore, MD Cleveland, OH	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 North Dakota	Baltimore, MD Bismarck, ND	View Report
Citifinancial, Inc. Registered in Idaho	Baltimore, MD Tampa, FL	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 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

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
Citifinancial Services, Inc. Registered in Texas	Baltimore, MD	View Report
Cf Network Receivables Corporation Registered in Arizona	Baltimore, MD Phoenix, AZ	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 Financial, Inc. Registered in Washington	Baltimore, MD Olympia, WA	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
Cfna Receivables (De), Inc. Registered in North Carolina	Long Island City, NY New York, NY (1 more)	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. (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:Gregory Lechner - Baltimore, MD

Chesapeake Appraisal and Settlement Services Inc. Registered in West Virginia	Attn Tax & Reporting Tampa, FL Baltimore, MD (1 more)	View Report
Cf Network Receivables Corporation Registered in Missouri	Baltimore, MD Jefferson City, MO	View Report
Cf Network Receivables Corporation Registered in Texas	Baltimore, MD	View Report
Citifinancial Services, Inc. Registered in Massachusetts	Baltimore, MD Boston, MA	View Report
Onemain Financial, 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
Associates Information Services, Inc. Registered in Vermont	Baltimore, MD Tampa, FL	View Report
CC Retail Services, Inc. Registered in Vermont	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

View More in New York, NY

Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts