Business Purpose | 5222 - 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 Stock | 0.0000 |
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Charter County | | Control Number | 0 |
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Charter State | MD | Excess Acres | 0 |
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At Will Term | | Member Managed | |
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At Will Term Years | | Par Value | 0.000000 |
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Authorized Shares | 0 | Young Entrepreneur | Not Specified |
Mailing Address | PO BOX 30509 ATTN: TAX & REPORTING TAMPA, FL, 33631 USA
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Notice of Process Address | CT CORPORATION SYSTEM 1627 QUARRIER ST CHARLESTON, WV, 25311-2124 USA
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Principal Office Address | 300 ST. PAUL PLACE BALTIMORE, MD, 21202 USA
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Director | LINDA DAVID 300 ST. PAUL PLACE BALTIMORE, MD, 21202 USA
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Director | JAMES W. SCHNEIDER 300 ST. PAUL PLACE BALTIMORE, MD, 21202 USA
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President | JAMES SCHNEIDER 300 ST. PAUL PLACE BALTIMORE, MD, 21202 USA
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Secretary | LINDA DAVIS 300 ST. PAUL PLACE BALTIMORE, MD, 21202 USA
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Treasurer | GREGORY LECHNER 300 ST. PAUL PLACE BALTIMORE, MD, 21202 USA
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Vice-President | LISA A. HOFFMAN, ASST. SECRETARY 3800 CITIGROUP CENTER DRIVE TAMPA, FL, 33610 USA
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CITIFINANCIAL SERVICES, INC. | FORCED DBA | 7/9/1999 | 5/17/2017 |
COMMERCIAL CREDIT CORPORATION (MD) | FORCED DBA | 7/2/1991 | 5/17/2017 |
6/29/2004 | WMFC ACCEPTANCE, LLC | DE | CITIFINANCIAL, INC. | MD |
6/29/2004 | WASHINGTON MUTUAL FINANCE OF FLORIDA, LLC | DE | CITIFINANCIAL, INC. | MD |
6/29/2004 | WASHINGTON MUTUAL FINANCE, LLC | DE | CITIFINANCIAL, INC. | MD |
8/22/2007 | CC FINANCIAL SERVICES INC. | DE | CITIFINANCIAL, INC. | MD |
8/22/2007 | MERGER: MERGING CC FINANCIAL SERVICES INC., A QUALIFIED DE CORPORATION WITH AND INTO CITIFINANCIAL, INC., A QUALIFIED MD CORPORATION, THE SURVIVOR |
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6/29/2004 | MERGER: MERGING WMFC ACCEPTANCE, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO CITIFINANCIAL, INC., A QUALIFIED MD CORPORATION, THE SURVIVOR |
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6/29/2004 | MERGER: MERGING WASHINGTON MUTUAL FINANCE OF FLORIDA, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO CITIFINANCIAL, INC., A QUALIFIED MD CORPORATION, THE SURVIVOR |
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6/29/2004 | MERGER: MERGING WASHINGTON MUTUAL FINANCE, LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY WITH AND INTO CITIFINANCIAL, INC., A QUALIFIED MD CORPORATION, THE SURVIVOR |
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7/9/1999 | CHANGE NAME FROM COMMERICAL CREDIT CORPORATION TO CITIFINANCIAL, INC. DBA CITIFINANCIAL SERVICES, INC. |