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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.

CITICORP CREDIT SERVICES, INC. (USA)

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation7/6/20047/6/2004ForeignProfit
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Organization Information

Business Purpose5223 - Finance and Insurance - Credit Intermediation and Related Activities - Activities Related to Credit Intermediation (mortgage, nonmortgage loans, financial transaction processing, reserve, clearinghouse) Capital Stock
Charter CountyControl Number67948
Charter StateDEExcess Acres
At Will Term Member Managed
At Will Term YearsPar Value
Authorized SharesYoung EntrepreneurNot Specified
       
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Addresses

Type Address
Mailing AddressPO BOX 30509
TAMPA, FL, 33630
USA
Notice of Process AddressC T CORPORATION SYSTEM
5098 WASHINGTON ST W STE 407
CHARLESTON, WV, 253131561
Principal Office Address14000 CITI CARDS WAY
JACKSONVILLE, FL, 32258
USA
Type Address
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Officers

Type Name/Address
DirectorROBERT STRUB
4600 HOUSTON RD
FLORENCE, KY, 41042
DirectorMARVIN BALLIET
14000 CITICARDS WAY
JACKSONVILLE, FL, 32258
PresidentCRAIG VALLORANO
227 WEST MONROE STREET
CHICAGO, IL, 60606
SecretaryMICHELLE KOLL
6460 LAS COLINAS BLVD
IRVING, TX, 75039
Type Name/Address
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Annual Reports

Filed For
2023
2022
2021
2020
2019
2018
2017x
2017
2016
2015
2014
2013
2012
2010
2008
Date filed

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

 

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Saturday, May 18, 2024 — 1:56 AM