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 | 5000000.0000 |
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Charter County | | Control Number | 0 |
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Charter State | WV | Excess Acres | 0 |
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At Will Term | | Member Managed | |
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At Will Term Years | | Par Value | 10.000000 |
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Authorized Shares | 500000 | Young Entrepreneur | Not Specified |
Mailing Address | PO BOX 30509 ATTN: TAX & REPORTING TAMPA, FL, 33630 USA
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Notice of Process Address | CT CORPORATION SYSTEM 1627 QUARRIER ST CHARLESTON, WV, 25311-2124
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Principal Office Address | 1000 TECHNOLOGY DR O'FALLON, MO, 63368 USA
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Director | CHARLES F. TARGEE 1802 NORTH ALAFAYA TRAIL STE 160 ORLANDO, FL, 32826
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Director | WILLIAM BURNS 1000 TECHNOLOGY DR O'FALLON, MO, 63368
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Incorporator | J. M. WOODS CHARLESTON, WV, 25301 USA
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Incorporator | ROBERT S. SPILMAN, JR. CHARLESTON, WV, 25301 USA
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President | CHARLES F. TARGEE 1802 NORTH ALAFAYA TRAIL STE 160 ORLANDO, FL, 32826
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Treasurer | WILLIAM BURNS 1000 TECHNOLOGY DR O'FALLON, MO, 63368
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9/1/2003 | CITIFINANCIAL, INC. 359, LLC | DE | CITIFINANCIAL, INC. | WV |
4/1/2004 | PUBLIC FINANCE CORPORATION | WV | CITIFINANCIAL, INC. | WV |
9/12/2018 | MERGER: MERGING CITIFINANCIAL, INC., A QUALIFIED WV CORPORATION WITH AND INTO CITIFINANCIAL CREDIT COMPANY, A NON-QUALIFIED DE ORGANIZATION, THE SURVIVOR |
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4/1/2004 | MERGER: MERGING PUBLIC FINANCE CORPORATION, A QUALIFIED WV CORPORATION WITH AND INTO CITIFINANCIAL, INC., A QUALIFIED WV CORPORATION, THE SURVIVOR |
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9/1/2003 | MERGER: MERGING CITIFINANCIAL, INC. 359, LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY WITH AND INTO CITIFINANCIAL, INC., A QUALIFIED WV CORPORATION, THE SURVIVOR |
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7/9/1999 | CHANGE OF NAME FROM COMMERCIAL CREDIT CORPORATION TO CITIFINANCIAL, INC. |
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12/7/1983 | INCREASE: $5,000,000 AUTHORIZED CAPITAL WITH 500,000 SHARES AT $10 VALUE. |
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8/19/1983 | CHANGE OF NAME: FROM COMMERCIAL CREDIT PLAN, INC. |
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7/26/1983 | MERGING 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. |
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12/30/1969 | INCREASE: TO $190,000; ROLL 30 |
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12/27/1966 | INCREASE 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. |
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10/8/1943 | CHANGE OF PRIN. OFFICE TO KANAWHA BANKING & TRUST COMPANY BLDG. CHAS., WV; BK 109, PG 249. |
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11/17/1942 | CHANGE OF PRINCIPAL OFFICE: TO 902 FOURTH AVE., HUNTINGTON, WV; BK 109, PG 243 |