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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

CITIFINANCIAL, INC.

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation7/2/19917/2/1991ForeignProfit 5/17/2017Withdrawal (Foreign)
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Organization Information

Business Purpose5222 - Finance and Insurance - Credit Intermediation and Related Activities - Nondepository Credit Intermediation (credit card issuing, sales, consumer lending, real estate credit, international trade, secondary market) Capital Stock0.0000
Charter CountyControl Number0
Charter StateMDExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value0.000000
Authorized Shares0Young EntrepreneurNot Specified
       
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Addresses

Type Address
Mailing AddressPO BOX 30509
ATTN: TAX & REPORTING
TAMPA, FL, 33631
USA
Notice of Process AddressCT CORPORATION SYSTEM
1627 QUARRIER ST
CHARLESTON, WV, 25311-2124
USA
Principal Office Address300 ST. PAUL PLACE
BALTIMORE, MD, 21202
USA
Type Address
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Officers

Type Name/Address
DirectorLINDA DAVID
300 ST. PAUL PLACE
BALTIMORE, MD, 21202
USA
DirectorJAMES W. SCHNEIDER
300 ST. PAUL PLACE
BALTIMORE, MD, 21202
USA
PresidentJAMES SCHNEIDER
300 ST. PAUL PLACE
BALTIMORE, MD, 21202
USA
SecretaryLINDA DAVIS
300 ST. PAUL PLACE
BALTIMORE, MD, 21202
USA
TreasurerGREGORY LECHNER
300 ST. PAUL PLACE
BALTIMORE, MD, 21202
USA
Vice-PresidentLISA A. HOFFMAN, ASST. SECRETARY
3800 CITIGROUP CENTER DRIVE
TAMPA, FL, 33610
USA
Type Name/Address
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DBA

DBA Name Description Effective Date Termination Date
CITIFINANCIAL SERVICES, INC.FORCED DBA7/9/19995/17/2017
COMMERCIAL CREDIT CORPORATION (MD)FORCED DBA7/2/19915/17/2017
DBA Name Description Effective Date Termination Date
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Mergers

Merger Date Merged Merged State Survived Survived State
6/29/2004WMFC ACCEPTANCE, LLCDECITIFINANCIAL, INC.MD
6/29/2004WASHINGTON MUTUAL FINANCE OF FLORIDA, LLCDECITIFINANCIAL, INC.MD
6/29/2004WASHINGTON MUTUAL FINANCE, LLCDECITIFINANCIAL, INC.MD
8/22/2007CC FINANCIAL SERVICES INC.DECITIFINANCIAL, INC.MD
Merger Date Merged Merged State Survived Survived State
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Date Amendment
8/22/2007MERGER: MERGING CC FINANCIAL SERVICES INC., A QUALIFIED DE CORPORATION WITH AND INTO CITIFINANCIAL, INC., A QUALIFIED MD CORPORATION, THE SURVIVOR
6/29/2004MERGER: MERGING WMFC ACCEPTANCE, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO CITIFINANCIAL, INC., A QUALIFIED MD CORPORATION, THE SURVIVOR
6/29/2004MERGER: MERGING WASHINGTON MUTUAL FINANCE OF FLORIDA, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO CITIFINANCIAL, INC., A QUALIFIED MD CORPORATION, THE SURVIVOR
6/29/2004MERGER: MERGING WASHINGTON MUTUAL FINANCE, LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY WITH AND INTO CITIFINANCIAL, INC., A QUALIFIED MD CORPORATION, THE SURVIVOR
7/9/1999CHANGE NAME FROM COMMERICAL CREDIT CORPORATION TO CITIFINANCIAL, INC. DBA CITIFINANCIAL SERVICES, INC.
Date Amendment
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Annual Reports

Filed For
2011
2010
2009
2007
2005
2004
2003
2002
2001
2001
1999
1998
1997
1996
1995
1994
1993
1992
1991
Date filed
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Dissolutions

Action Pending Approval Request Date Articles Date Employment Security Approval Date Workers Compensation Approval Date Tax Approval Date
Withdrawal (Foreign)9/20/20109/20/20109/21/20109/28/20105/17/2017
Action Pending Approval Request Date Articles Date Employment Security Approval Date Workers Compensation Approval Date Tax Approval Date

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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