CITIFINANCIAL, INC. DBA CITIFINANCIAL (MD)
Foreign Profit Corporation
General Info
Entity Withdrawn.
- MASTER NAME
- CITIFINANCIAL, INC. DBA CITIFINANCIAL (MD)
- BUSINESS TYPE
- Foreign Profit Corporation
- FILE NUMBER
- 22542 F1
- STATUS
- Withdrawn
- PURPOSE
- CONSUMER LENDING
- ORGANIZED IN
- Maryland UNITED STATES
- REGISTRATION DATE
- Nov 30, 2001
- MAILING ADDRESS
- TAX AND REPORTING
PO BOX 30509
TAMPA, Florida 33610
UNITED STATES
- AGENT NAME
- CITIFINANCIAL, INC. DBA CITIFINANCIAL (MD)
- AGENT ADDRESS
- 300 ST PAUL PLACE
BALTIMORE, Maryland 21202
UNITED STATES
Annual Filings
| Filing Year | Date Received | Status |
|---|---|---|
| 2013 | Not Filed | |
| 2012 | Oct 24, 2012 | Processed |
| 2011 | Nov 3, 2011 | Processed |
| 2010 | Nov 1, 2010 | Processed |
| 2009 | Nov 12, 2009 | Processed |
| 2008 | Nov 7, 2008 | Processed |
| 2007 | Dec 21, 2007 | Processed |
| 2006 | Dec 18, 2006 | Processed |
| 2005 | Oct 24, 2005 | Processed |
| 2004 | Dec 13, 2004 | Processed |
| 2003 | Dec 22, 2003 | Processed |
| 2002 | Not Required | |
| 2001 | Jul 24, 2002 | Processed |
Officers
| Name | Office [More info] | Date |
|---|---|---|
| SCHNEIDER, JAMES W | P/D | Oct 1, 2010 |
| DAVIS, LINDA S | V/S/D | Oct 1, 2011 |
| BAER,TERESA M | AS | Oct 1, 2010 |
| HOFFMAN, LISA A | AS | Oct 1, 2010 |
| LECHNER, GREGORY | T/D | Oct 1, 2010 |
Trade Names
| Name | Type | Category | Registration Date | Expiration Date | Status |
|---|---|---|---|---|---|
| CITIFINANCIAL (MD) | Trade Name | NO CATEGORY SELECTED | Nov 30, 2001 | Nov 29, 2002 | Expired |
Other Filings
| Date | Description | Remarks |
|---|---|---|
| Sep 30, 2013 | Application For Withdrawal | Application For Withdrawal |
| Feb 15, 2007 | Agent Address Change | Agent Address Change |
| Nov 30, 2001 | 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The business is currently in Withdrawn status.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The business is currently in Withdrawn status.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.