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CITIFINANCIAL, INC. (MD)

Company Details

Name: CITIFINANCIAL, INC. (MD)
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 20 Nov 2001 (23 years ago)
Organization Number: 0525810
Place of Formation: MARYLAND
Authority Date: 20 Nov 2001 (23 years ago)
Last Annual Report: 23 May 2013 (11 years ago)
Principal Office: 300 SAINT PAUL PLACE, 17TH FLOOR, BALTIMORE, MD 21202

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

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
JAMES W SCHNEIDER President

Assumed Names

Name Status Expiration Date
CITIFINANCIAL, INC. Unknown No data

Filings

Name File Date
App. for Certificate of Withdrawal 2013-10-01
Annual Report 2013-05-23
Annual Report 2012-06-01
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
Annual Report 2007-05-15

Date of last update: 16 Nov 2024

Sources: Kentucky Secretary of State