| Name: | CITI PROPERTY HOLDINGS INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 18 Oct 2002 (22 years ago) |
| Organization Number: | 0546579 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Large (100+) |
| Place of Formation: | DELAWARE |
| Authority Date: | 18 Oct 2002 (22 years ago) |
| Last Annual Report: | 05 Jun 2024 (5 months ago) |
| Principal Office: | 388 GREENWICH STREET, NEW YORK, NY 10013 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| JULIE SCHMIDT | Officer |
| Name | Role |
|---|---|
| RYAN O'CONNOR | Secretary |
| Name | Role |
|---|---|
| JASON MERCADO | Treasurer |
| Name | Role |
|---|---|
| MICHAEL DANIEL | President |
| Name | Role |
|---|---|
| MATTHEW ARANEO | Director |
| MICHAEL DANIEL | Director |
| Name | Action |
|---|---|
| LIQUIDATION PROPERTIES, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-05 |
| Annual Report | 2023-04-05 |
| Annual Report | 2022-06-13 |
| Annual Report | 2021-06-11 |
| Annual Report | 2020-06-23 |
| Annual Report | 2019-06-18 |
| Annual Report | 2018-06-19 |
| Annual Report | 2017-05-23 |
| Annual Report | 2016-05-12 |
| Annual Report | 2015-05-06 |
Date of last update: 19 Nov 2024
Sources: Kentucky Secretary of State
