| Name: | CITIFINANCIAL AUTO CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 28 Apr 1987 (38 years ago) |
| Organization Number: | 0228572 |
| Place of Formation: | SOUTH CAROLINA |
| Authority Date: | 28 Apr 1987 (38 years ago) |
| Last Annual Report: | 11 Jun 2014 (10 years ago) |
| Principal Office: | 300 SAINT PAUL PLACE, 17TH FLOOR, BALITMORE, MD 21202 |
| Name | Role |
|---|---|
| K A CANEDY | Signature |
| Name | Role |
|---|---|
| CALVIN BALLIET | Director |
| CHARLES JACQUES | Director |
| JOHN L. CARR | Director |
| JAMES J. OVERBY | Director |
| R. E. SMALL | Director |
| PAUL WEINBERG | Director |
| DONNA STONE | Director |
| A. M. FRANK | Director |
| Name | Role |
|---|---|
| DONNA STONE | Treasurer |
| Name | Role |
|---|---|
| CALVIN C. BALLIET | President |
| Name | Role |
|---|---|
| LINDA S. DAVIS | Vice President |
| Name | Role |
|---|---|
| HUGER SINKLER | Incorporator |
| GEORGE C. EVANS | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| TERESA M BAER | Secretary |
| Name | Action |
|---|---|
| TRANSOUTH FINANCIAL CORPORATION | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2015-01-05 |
| Annual Report | 2014-06-11 |
| Annual Report | 2013-05-23 |
| Annual Report | 2012-06-01 |
| 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 | 2008-06-16 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State
