CITIFINANCIAL MORTGAGE COMPANY, INC.
Foreign Profit Corporation
General Info
Entity Withdrawn.
- MASTER NAME
- CITIFINANCIAL MORTGAGE COMPANY, INC.
- BUSINESS TYPE
- Foreign Profit Corporation
- FILE NUMBER
- 12929 F1
- STATUS
- Withdrawn
- PURPOSE
- CONSUMER LENDING
- ORGANIZED IN
- New York UNITED STATES
- REGISTRATION DATE
- Jan 9, 1991
- MAILING ADDRESS
- C/O CORP. TAX DEPT.
300 ST PAUL PL
BALTIMORE, Maryland 21202
UNITED STATES
- AGENT NAME
- CITIFINANCIAL MORTGAGE COMPANY, INC.
- AGENT ADDRESS
- MS 140
1000 TECHNOLOGY DR
O'FALLON, Missouri 63304-2240
UNITED STATES
Annual Filings
| Filing Year | Date Received | Status |
|---|---|---|
| 2006 | Mar 24, 2006 | Processed |
| 2005 | Mar 28, 2005 | Processed |
| 2004 | Mar 10, 2004 | Processed |
| 2003 | Mar 10, 2003 | Processed |
| 2002 | Not Required | |
| 2001 | Jul 24, 2002 | Processed |
| 2000 | Processed | |
| 1999 | Processed |
Officers
| Name | Office [More info] | Date |
|---|---|---|
| SCHUTT,EUGENE | P/D | Jan 1, 2006 |
| BAIN,DAVID D W | SRV | Jan 1, 2006 |
| INCO,PAUL | EV/CFO/D | Jan 1, 2006 |
| BECKMANN,WILLIAM | EV/D | Jan 1, 2006 |
| DAVIS,LINDA S | V | Jan 1, 2006 |
| HAYWARD,MICHELLE L | V | Jan 1, 2006 |
| JONES,J I | V | Jan 1, 2006 |
| GABRIEL,EBERHARD J | S | Jan 1, 2006 |
| BAER,TERESA | AS | Jan 1, 2006 |
| CANEDY,K A | AS/AT | Jan 1, 2006 |
Other Filings
| Date | Description | Remarks |
|---|---|---|
| Jul 31, 2006 | Certificate | Certificate of Withdrawal |
| Jul 7, 2006 | Application For Withdrawal | Application For Withdrawal |
| May 16, 2006 | Articles of Merger | Articles of Merger |
| Apr 30, 2001 | Name Change | FROM: ASSOCIATES HOME EQUITY SERVICES, INC. |
| Oct 24, 2000 | Change of Registered Agent | CHANGE OF AGENT |
| Dec 3, 1997 | Articles of Merger | Articles of Merger |
| Dec 3, 1997 | Name Change | FROM: FORD CONSUMER FINANCE COMPANY, INC. |
| Mar 11, 1992 | Articles of Merger | Articles of Merger |
| Feb 22, 1991 | Change of Registered Agent | CHANGE OF AGENT |
| Jan 9, 1991 | Application For Certificate of Authority For Foreign Corp. | Application For Certificate of Authority For Foreign Corp. |
Annual Report - More Info
Annual report cannot be filed at this time.ADD Address Change - More Info
The business is currently in Withdrawn status. The business has to be Active to submit this form.ODC Officer/Director/Member/Manager Changes - More Info
The business is currently in Withdrawn status. The business has to be Active to submit this form.DC-2 Articles of Amendment to Change Corporate Name - More Info
This form is not available for a Foreign Profit Corporation.DC-13 Articles of Dissolution - More Info
This form is not available for a Foreign Profit Corporation.DNP-2 Articles of Amendment to Change Corporate Name - More Info
This form is not available for a Foreign Profit Corporation.DNP-7 Articles of Dissolution - More Info
This form is not available for a Foreign Profit Corporation.FC-4 Application For Withdrawal - More Info
The business is currently in Withdrawn status. The business has to be Active to submit this form.LLC-2 Articles of Amendment to Change Limited Liability Company Name - More Info
This form is not available for a Foreign Profit Corporation.LLC-11 Articles of Termination - More Info
This form is not available for a Foreign Profit Corporation.FLLC-2 Application for Certification of Cancellation - More Info
This form is not available for a Foreign Profit Corporation.GP-2 Partnership Change Of Name Statement - More Info
This form is not available for a Foreign Profit Corporation.GP-4 General Partnership Dissolution Statement - More Info
This form is not available for a Foreign Profit Corporation.LP-2 Certificate of Amendment of Limited Partnership Name - More Info
This form is not available for a Foreign Profit Corporation.LP-4 Statement of Termination of Limited Partnership - More Info
This form is not available for a Foreign Profit Corporation.LLP-2 Statement of Amendment for Name Change - More Info
GP-2 Partnership Change Of Name Statement
To change the name of a General Partnership with the DCCA in Hawaii, you must file the Partnership Change Of Name Statement Form GP-2 with the appropriate filing fee(s).
This form is not available for a Foreign Profit Corporation.LLP-2 Statement of Amendment for Status Cancellation - More Info
GP-4 General Partnership Dissolution Statement
To dissolve a General Partnership with the DCCA in Hawaii, you must file the General Partnership Dissolution Statement Form GP-4 with the appropriate filing fee(s).
This form is not available for a Foreign Profit Corporation.FLP-2 Certificate of Change of Foreign Limited Partnership Name - More Info
This form is not available for a Foreign Profit Corporation.X-1 Application for Reservation of Name - More Info
This form is not available for a Foreign Profit Corporation.X-2 Transfer of Name Reservation - More Info
This form is not available for a Foreign Profit Corporation.X-6 Application for Foreign Partnership Withdrawal - More Info
This form is not available for a Foreign Profit Corporation.X-7 Statement of Change of Registered Agent - More Info
The business is currently in Withdrawn status. The business has to be Active to submit this form.X-8 Statement of Change of Non-commercial Registered Agent's Business Address or Name - More Info
The business is currently in Withdrawn status. The business has to be Active to submit this form.X-9 Statement of Resignation of Registered Agent
To fill out the resignation of a registered agent with the DCCA in Hawaii, you must file the Statement of Resignation of Registered Agent Form X-9 with the appropriate filing fee(s).
Fill out FormX-13 Commercial Registered Agent Termination Statement - More Info
The business is currently in Withdrawn status. The business has to be Active to submit this form.X-14 Statement of Change by Commercial Registered Agent - More Info
The business is currently in Withdrawn status. The business has to be Active to submit this form.- Visit the website for additional forms and information at http://cca.hawaii.gov/breg/
- Email breg@dcca.hawaii.gov
- Call the Business Registration Division, Department of Commerce and Consumer Affairs at (808) 586-2727 or fax (808) 586-2733.