| Name: | CITICAPITAL COMMERCIAL CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 14 May 1969 (56 years ago) |
| Organization Number: | 0058318 |
| Place of Formation: | DELAWARE |
| Authority Date: | 14 May 1969 (56 years ago) |
| Last Annual Report: | 07 Jul 2005 (19 years ago) |
| Principal Office: | % FINANCIAL CONTROL, 250 E. CARPENTER FRWY., IRVING, TX 75062 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| MICHAEL NEMETH | Treasurer |
| Name | Role |
|---|---|
| LISA BRAVENDER | Vice President |
| Name | Role |
|---|---|
| ROBERT JOVEN | Secretary |
| Name | Role |
|---|---|
| ELLEN ALEMANY | Director |
| Name | Role |
|---|---|
| ROCCO N. NANNI | Incorporator |
| ANTHONY D. KOWALS | Incorporator |
| ROBERT L. HAMANN | Incorporator |
| Name | Role |
|---|---|
| ELLEN ALEMANY | President |
| Name | Action |
|---|---|
| ASSOCIATES COMMERCIAL CORPORATION | Old Name |
| ASSOCIATES CAPITAL COMPANY, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| FIRST COLLATERAL SERVICES | Inactive | No data |
| NORTHLAND COMMERCIAL FINANCE | Inactive | 2004-02-16 |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2006-11-02 |
| Annual Report | 2005-07-07 |
| Annual Report | 2003-06-10 |
| Annual Report | 2002-09-26 |
| Certificate of Withdrawal of Assumed Name | 2002-06-19 |
| Amendment | 2001-07-05 |
| Annual Report | 2001-04-30 |
| Annual Report | 2000-05-10 |
| Annual Report | 1999-06-22 |
| Certificate of Assumed Name | 1999-02-16 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
