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CITIFINANCIAL SERVICES, INC.

Company Details

Name: CITIFINANCIAL SERVICES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 28 Mar 1972 (53 years ago)
Organization Date: 28 Mar 1972 (53 years ago)
Organization Number: 0052927
Place of Formation: KENTUCKY
Last Annual Report: 23 May 2013 (11 years ago)
Principal Office: 300 S. PAUL PL. - BSP10D, BALTIMORE, MD 21202
Authorized Shares: 1000

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Director

Name Role
JAMES W SCHNEIDER Director
GREGORY LECHNER Director
LINDA DAVIS Director

Signature

Name Role
K A CANEDY Signature

Treasurer

Name Role
GREGORY LECHNER Treasurer

Vice President

Name Role
LINDA DAVIS Vice President

Secretary

Name Role
LINDA S DAVIS Secretary

Incorporator

Name Role
STUART A. HANDMAKER Incorporator

President

Name Role
JAMES W SCHNEIDER President

Former Company Names

Name Action
CITIFINANCIAL SERVICING CORPORATION Type Conversion
(NQ) CITIFINANCIALL SERVICES, INC. 478, LLC Merger
COMMERCIAL CREDIT INVESTMENT, INC. Old Name
CITIFINANCIAL SERVICES, INC. Merger

Filings

Name File Date
Annual Report 2013-05-23
Annual Report 2012-06-04
Annual Report 2011-06-10
Annual Report 2010-06-01
Registered Agent name/address change 2010-04-19
Annual Report 2009-05-20
Registered Agent name/address change 2008-09-16
Annual Report 2008-06-13
Annual Report 2007-05-16
Annual Report 2006-06-02

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State