| Name: | CITICORP CREDIT SERVICES, INC. (USA) |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Inactive-Withdrawn |
| Date of registration: | 29 Oct 2003 (21 years ago) |
| Financial Date End: | 31 Oct 2024 |
| Date dissolved: | 20 Aug 2024 |
| Entity Number: | 460786 |
| Place of Formation: | DELAWARE |
| File Number: | 460786 |
| Principal Address: | PO BOX 30509 TAMPA, FL 33630 |
| Mailing Address: | 14000 CITICARDS WAY JACKSONVILLE, FL 32258-6456 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DAVID WINKLER | Director | 2 COURT SQUARE, LONG ISLAND CITY, NY 11101 | 2020-10-22 | 2022-10-24 |
| MARVIN BALLIET | Director | 14000 CITICARDS WAY, JACKSONVILLE, FL 32258 | 2022-10-24 | No data |
| CRAIG VALLORANO | Director | 227 WEST MONROE STREET, CHICAGO, IL 60606 | 2023-09-25 | No data |
| ANGELA MANCUSO | Director | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2023-09-25 | No data |
| ROBERT STRUB | Director | 4600 HOUSTON ROAD, FLORENCE, KY 41042 | 2023-09-25 | No data |
| DENA ROTEN | Director | 14000 CITICARDS WAY, JACKSONVILLE, FL 32258 | 2023-09-25 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| THOMAS GALLAGHER | Treasurer | 1000 NORTH WEST ST, WILMINGTON, DE 19801 | 2023-09-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHELLE KOLL | Secretary | 6460 LAS COLINAS BLVD, IRVING, TX 75039 | 2023-09-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CRAIG VALLORANO | President | 227 WEST MONROE STREET, CHICAGO, IL 60606 | 2023-09-25 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Withdrawal of Foreign Registration Statement | 0005865917 | 2024-08-20 |
| Annual Report | 0005409696 | 2023-09-25 |
| Annual Report | 0004960043 | 2022-10-24 |
| Registered Agent Name/Address Change (mass change) | 0004898957 | 2022-09-12 |
| Annual Report | 0004442811 | 2021-10-09 |
| Annual Report | 0004040115 | 2020-10-22 |
| Annual Report | 0003651476 | 2019-10-21 |
| Annual Report | 0003325179 | 2018-10-16 |
| Annual Report | 0002940923 | 2017-09-19 |
| Annual Report | 0002940922 | 2016-09-22 |
Date of last update: 21 Dec 2024
Sources: Idaho Secretary of State
