| Name: | CITICORP USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 02 Aug 2004 (20 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 473563 |
| Place of Formation: | DELAWARE |
| File Number: | 473563 |
| Principal Address: | PO BOX 30509 TAMPA, FL 33630 |
| Mailing Address: | 388 GREENWICH ST NEW YORK, NY 10013-2362 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JEROEN FIKKE | Director | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2020-08-19 |
| ELIZABETH LYNN | Director | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2023-08-08 |
| RYAN DAVIS | Director | 33 CANADA SQUARE, LONDON, GB E14 5LB, , | 2023-08-08 |
| CAROLYN SHERIDAN | Director | 227 WEST MONROE STREET, CHICAGO, IL 60606 | 2023-08-08 |
| EVELYN HAVASI | Director | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2023-08-08 |
| JONATHAN DECRISTOFARO | Director | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2024-07-23 |
| KEPLER GEERTSEMA | Director | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2024-07-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DOUGLAS MCKEEVER | Treasurer | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2023-08-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JOSEPH WOLLARD | Secretary | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2023-08-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JEROEN FIKKE | President | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2023-08-08 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005826427 | 2024-07-23 |
| Annual Report | 0005356334 | 2023-08-08 |
| Registered Agent Name/Address Change (mass change) | 0004899012 | 2022-09-12 |
| Annual Report | 0004863840 | 2022-08-17 |
| Annual Report | 0004373376 | 2021-08-09 |
| Annual Report | 0003975530 | 2020-08-19 |
| Annual Report | 0003591623 | 2019-08-08 |
| Annual Report | 0002982828 | 2018-08-09 |
| Annual Report | 0002982826 | 2017-07-19 |
| Annual Report | 0002982834 | 2016-08-03 |
Date of last update: 21 Dec 2024
Sources: Idaho Secretary of State
