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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 MORTGAGE COMPANY, INC.

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation7/30/19857/30/1985ForeignProfit 7/10/2006Merger
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Organization Information
Business Purpose Capital Stock0.0000
Charter CountyControl Number0
Charter StateNYExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value0.000000
Authorized Shares0Young EntrepreneurNot Specified
       
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Addresses
Type Address
Notice of Process AddressCT CORPORATION SYSTEM
1627 QUARRIER ST
CHARLESTON, WV, 25311-2124
USA
Principal Office Address250 CARPENTER FREEWAY
IRVING, TX, 75062
USA
Type Address
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Officers
Type Name/Address
DirectorHARRY D. GOFF
15800 JOHN J. DELANEY DRIVE
CHARLOTTE, NC, 28277
USA
DirectorEUGENE SCHUTT
250 CARPENTER FREEWAY
IRVING, TX, 75062
USA
PresidentEUGENE SCHUTT
250 CARPENTER FREEWAY
IRVING, TX, 75062
USA
SecretaryTERESA M. BAER
300 ST. PAUL PLACE
BALTIMORE, MD, 21202
USA
TreasurerJEAN-PIERRE NASSER
125 BROAD STREET
NEW YORK, NY, 10004
USA
Vice-PresidentMARTIN J. WONG
300 ST. PAUL PLACE
BALTIMORE, MD, 21202
USA
Type Name/Address
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Name Changes
Date Old Name
5/4/2001ASSOCIATES HOME EQUITY SERVICES, INC.
Date Old Name
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Mergers
Merger Date Merged Merged State Survived Survived State
1/4/2002CF MORTGAGE SERVICE COMPANYDECITIFINANCIAL MORTGAGE COMPANY, INC.NY
5/16/2006ASSOCIATES HOME EQUITY RECEIVABLES CORP.DECITIFINANCIAL MORTGAGE COMPANY, INC.NY
Merger Date Merged Merged State Survived Survived State
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Date Amendment
7/10/2006MERGER: MERGIN WITH AND INTO CITIMORTGAGE, INC., A QUALIFIED NY CORPORATION, THE SURVIVOR
5/16/2006MERGER: MERGING ASSOCIATES HOME EQUITY RECEIVABLES CORP., A NON-QUALIFIED DE ORGANIZATION WITH AND INTO CITIFINANCIAL MORTGAGE COMPANY, INC., A QUALIFIED NY CORPORATION, THE SURVIVOR
1/4/2002MERGER: MERGING CF MORTGAGE SERVICE COMPANY, A QUALIFIED DE CORPORATION WITH AND INTO CITIFINANCIAL MORTGAGE COMPANY, INC., A QUALIFIED NY CORPORATION, THE SURVIVOR
5/4/2001NAME CHANGE: FROM ASSOCIATES HOME EQUITY SERVICES, INC.
1/29/1998CHANGE OF NAME FROM FORD CONSUMER FINANCE COMPANY, INC. TO ASSOCIATES HOME EQUITY SERVICES, INC.
12/22/1997MERGER: MERGING FORD CONSUMER FINANCE COMPANY OF WEST VIRGINIA, INC., A WV CORP, WITH AND INTO FORD CONSUMER FINANCE COMPANY, INC., A QUAL NY CORP, THE SURVIVOR.
10/7/1994CHANGE TO AMEND PURPOSE OF BUSINESS FOR CERTIFICATE OF AUTHORITY
1/22/1991MERGER; MERGING ASSOCIATES EQUITY SERVICES COMPANY, INC., A QUAL DE CORP, AND THREE NON QUAL FOREIGN CORPS, WITH AND INTO FORD CONSUMER FINANCE COMPANY, INC., A QUAL NY CORP, THE SURVIVOR.
4/7/1989CHANGE NAME FROM MERITOR CREDIT CORPORATION
7/21/1986CHANGE OF NAME; FROM PSFS CREDIT CORPORATION
Date Amendment
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Annual Reports
Filed For
2006
2005
2004
2003
2001
2000
1999
1998
1997
1996
1995
1994
1993
1992
1991
1990
1989
1988
Date filed

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

 

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