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CITIFINANCIAL SERVICES, INC. (OH)

Company Details

Name: CITIFINANCIAL SERVICES, INC. (OH)
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 19 May 1997 (28 years ago)
Organization Number: 0433181
Place of Formation: OHIO
Authority Date: 19 May 1997 (28 years ago)
Last Annual Report: 11 Jun 2014 (10 years ago)
Principal Office: 300 ST. PAUL PLACE, BALTIMORE, MD 21202

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Signature

Name Role
K A CANEDY Signature

President

Name Role
JAMES W SCHNEIDER President

Director

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

Treasurer

Name Role
GREGORY LECHNER Treasurer

Vice President

Name Role
LINDA DAVIS Vice President

Secretary

Name Role
LINDA S DAVIS Secretary

Former Company Names

Name Action
COMMERCIAL CREDIT LOANS, INC. (IN) Old Name

Filings

Name File Date
App. for Certificate of Withdrawal 2014-10-21
Annual Report 2014-06-11
Annual Report 2013-05-23
Annual Report 2012-06-04
Annual Report 2011-06-10
Annual Report 2010-05-24
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

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State