| Name: | CITICORP NORTH AMERICA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Sep 2004 (20 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 475346 |
| Place of Formation: | DELAWARE |
| File Number: | 475346 |
| 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 |
|---|---|---|---|
| JEROEN FIKKE | Director | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2020-09-23 |
| EVELYN HAVASI | Director | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2023-08-31 |
| ELIZABETH LYNN | Director | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2023-08-31 |
| Kepler Geertsema | Director | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2024-08-23 |
| CAROLYN SHERIDAN | Director | 227 WEST MONROE STREET, CHICAGO, IL 60606 | 2023-08-31 |
| RYAN DAVIS | Director | 33 CANADA SQUARE, , | 2023-08-31 |
| Jonathan Decristofaro | Director | 388 GREENWICH ST, NEW YORK, NY 10013 | 2024-08-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JEROEN FIKKE | President | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2023-08-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JOSEPH WOLLARD | Secretary | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2023-08-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Maria Luisa Gardner | Treasurer | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2024-08-23 |
| JASON MERCADO | Treasurer | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2023-08-31 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005868939 | 2024-08-23 |
| Annual Report | 0005375928 | 2023-08-31 |
| Annual Report | 0004925425 | 2022-09-27 |
| Registered Agent Name/Address Change (mass change) | 0004899021 | 2022-09-12 |
| Annual Report | 0004426052 | 2021-09-23 |
| Annual Report | 0004010463 | 2020-09-23 |
| Annual Report | 0003625184 | 2019-09-19 |
| Annual Report | 0002988518 | 2018-09-07 |
| Annual Report | 0002988517 | 2017-09-14 |
| Annual Report | 0002988515 | 2016-07-29 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State
