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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 | Corporation5/21/19405/21/1940DomesticProfit 9/12/2018Merger
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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 Stock5000000.0000
Charter CountyControl Number0
Charter StateWVExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value10.000000
Authorized Shares500000Young EntrepreneurNot Specified
       
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Addresses

Type Address
Mailing AddressPO BOX 30509
ATTN: TAX & REPORTING
TAMPA, FL, 33630
USA
Notice of Process AddressCT CORPORATION SYSTEM
1627 QUARRIER ST
CHARLESTON, WV, 25311-2124
Principal Office Address1000 TECHNOLOGY DR
O'FALLON, MO, 63368
USA
Type Address
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Officers

Type Name/Address
DirectorCHARLES F. TARGEE
1802 NORTH ALAFAYA TRAIL
STE 160
ORLANDO, FL, 32826
DirectorWILLIAM BURNS
1000 TECHNOLOGY DR
O'FALLON, MO, 63368
IncorporatorJ. M. WOODS
CHARLESTON, WV, 25301
USA
IncorporatorROBERT S. SPILMAN, JR.
CHARLESTON, WV, 25301
USA
PresidentCHARLES F. TARGEE
1802 NORTH ALAFAYA TRAIL
STE 160
ORLANDO, FL, 32826
TreasurerWILLIAM BURNS
1000 TECHNOLOGY DR
O'FALLON, MO, 63368
Type Name/Address
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Mergers

Merger Date Merged Merged State Survived Survived State
9/1/2003CITIFINANCIAL, INC. 359, LLCDECITIFINANCIAL, INC.WV
4/1/2004PUBLIC FINANCE CORPORATIONWVCITIFINANCIAL, INC.WV
Merger Date Merged Merged State Survived Survived State
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Date Amendment
9/12/2018MERGER: MERGING CITIFINANCIAL, INC., A QUALIFIED WV CORPORATION WITH AND INTO CITIFINANCIAL CREDIT COMPANY, A NON-QUALIFIED DE ORGANIZATION, THE SURVIVOR
4/1/2004MERGER: MERGING PUBLIC FINANCE CORPORATION, A QUALIFIED WV CORPORATION WITH AND INTO CITIFINANCIAL, INC., A QUALIFIED WV CORPORATION, THE SURVIVOR
9/1/2003MERGER: MERGING CITIFINANCIAL, INC. 359, LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY WITH AND INTO CITIFINANCIAL, INC., A QUALIFIED WV CORPORATION, THE SURVIVOR
7/9/1999CHANGE OF NAME FROM COMMERCIAL CREDIT CORPORATION TO CITIFINANCIAL, INC.
12/7/1983INCREASE: $5,000,000 AUTHORIZED CAPITAL WITH 500,000 SHARES AT $10 VALUE.
8/19/1983CHANGE OF NAME: FROM COMMERCIAL CREDIT PLAN, INC.
7/26/1983MERGING COMMERCIAL CREDIT PLAN INC. OF BECKLEY, CLARKSBURG, FAIRMONT, HUNTINGTON, LOGAN, MARTINSBURG, ST. ALBANS, WELCH & COMMERCIAL CREDIT PLAN INCORP., OF WHEELING, WITH AND INTO COMMERCIAL CREDIT PLAN INC.
12/30/1969INCREASE: TO $190,000; ROLL 30
12/27/1966INCREASE FROM $50,000 TO $100,000; 5,000 SHARES OF CLASS A COMMON STOCK AT $10 EA. AND 5,000 COMMON STOCK AT $10; BK 250, PG 93.
10/8/1943CHANGE OF PRIN. OFFICE TO KANAWHA BANKING & TRUST COMPANY BLDG. CHAS., WV; BK 109, PG 249.
11/17/1942CHANGE OF PRINCIPAL OFFICE: TO 902 FOURTH AVE., HUNTINGTON, WV; BK 109, PG 243
Date Amendment
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Annual Reports

Filed For
2017x
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2005
2004
2003
2002
1999
1998
1997
1996
1995
1994
1993
1992
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
Merger4/2/20184/2/20185/15/20185/10/20189/12/2018
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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