| Name: | CITIGROUP GLOBAL MARKETS INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 25 Sep 1998 (26 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Branch of: | CITIGROUP GLOBAL MARKETS INC., NEW YORK (Company Number 424994) |
| Entity Number: | 385240 |
| Place of Formation: | NEW YORK |
| File Number: | 385240 |
| Principal Address: | PO BOX 30509 TAMPA, FL 33630 |
| Mailing Address: | 388 GREENWICH ST NEW YORK, NY 10013-2362 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JOHN HEPPOLETTE | President | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2023-08-31 |
| Dina Varous | President | 388 GREENWICH ST, NEW YORK, NY 10013-2362 | 2024-08-23 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JOSEPH NOTO | Treasurer | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2023-08-31 | No data |
| GONZALO MARTIN | Treasurer | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2022-09-27 | 2023-08-31 |
| Jason Mercado | Treasurer | 388 GREENWICH ST, NEW YORK, NY 10013-2362 | 2024-08-23 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JOHN HEPPOLETTE | Director | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2023-08-31 | No data |
| STEPHANIE DHOUIBI | Director | 388 GREENWICH ST, NEW YORK, NY 10013-2362 | 2023-08-31 | No data |
| JOHN CHIRICO | Director | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2023-08-31 | No data |
| DANIEL KEEGAN | Director | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2020-09-23 | 2022-09-27 |
| Dina Varous | Director | 388 GREENWICH ST, NEW YORK, NY 10013-2362 | 2024-08-23 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ROBERT KLEIN | Secretary | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2023-08-31 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005868938 | 2024-08-23 |
| Annual Report | 0005375943 | 2023-08-31 |
| Annual Report | 0004925441 | 2022-09-27 |
| Registered Agent Name/Address Change (mass change) | 0004898524 | 2022-09-12 |
| Annual Report | 0004426031 | 2021-09-23 |
| Annual Report | 0004010449 | 2020-09-23 |
| Annual Report | 0003625101 | 2019-09-19 |
| Annual Report | 0002652341 | 2018-09-12 |
| Annual Report | 0002652339 | 2017-08-29 |
| Annual Report | 0002652337 | 2016-08-04 |
Date of last update: 16 Dec 2024
Sources: Idaho Secretary of State
