Industry:Finance and Insurance, Security, Commodity Contracts and Similar Activity, Other Financial Investment Activities, Servicing Installment Loan Contracts Issued By Citicorp Subsidaries And By Third Parties

Doing business as:CITICORP AFFILIATED CREDIT
CITICORP ACCEPTANCE COMPANY, INC

Registration:Nov 2, 1981

Inactive since:Sep 8, 1981

Addresses:1000 Technology Drive, O Fallon, MO 63368 (Physical)
PO Box 30509, Tampa, FL 33631 (Mailing)
1000 Technology Dr  , O Fallon, MO 63368 (Physical)
1209 Orange Street  , Wilmington, DE 19801 (Foreign)
123 East Marcy  , Santa Fe, NM 87501 (Physical)
5400 D Big Tyler Road, Charleston, WV 25313 (Physical)
124 West Capitol Avenue Suite 1900, Little Rock, AR 72201 (Physical)
100 West Tenth St., Wilmington, DE 19801 (Foreign)
2390 E Camelback Rd, Phoenix, AZ 85016 (Physical)
C/O Licensing Dept., Tampa, FL 33631

State ID:786454-0143

Business type:Corporation - Foreign - Profit

Expiration:Perpetual

Members (18):Anthony Renzi / Director, Chief executive officer, CEO, Chairman, President 1000 Technology Dr, O Fallon, MO 63368 Paul Ince / Treasurer Ralph O. Collins / Director Vivian M. Velez / Assistant Secretary Robin Neil Lowe / Treasurer 1000 Technology Dr., O Fallon, MO 63368 ...

Agent:C T Corporation System 1108 E South Union Ave, Midvale, UT 84047 (Physical)

Filled under act:For Bus Corp; 958 of 1987

Doing business as:Electronic Benefits Services

Registration:Jan 1, 2011

Phone:(800) 645-6556

Members (4):Mark Mackenzie / CEO Mr Joseph Scharf / Director of Operations - Mr Thomas Buckridge / Director of OPerations Mr Tony Mignon / Manager

Categories:Banks

Phone:(800) 846-5200

Email:Sign in to view email

Registration:Dec 23, 1981

Addresses:225 Hillsborough Street, Raleigh, NC 27603 (Physical)
Tax And Reporting, Tampa, FL 33631 (Mailing)

State ID:33650240F

Business type:Business Corporation (Non-Louisiana)

Members (3):James W. Schneider / Director, President 300 St. Paul Place, Baltimore, MD 21202 (Physical) Linda S. Davis / Director, Vice-President, Secretary 300 St. Paul Place, Baltimore, MD 21202 (Physical) Gregory Lechner / Treasurer, Director 300 St. Paul Place, Baltimore, MD 21202 (Physical)

Agent:C T Corporation System 5615 Corporate Blvd., Baton Rouge, LA 70808 (Physical)

Registration:Jun 2, 1987

Addresses:3800 Citigroup Center Drive G2-21, Tampa, FL 33610 (Physical)
399 Park Avenue, New York, NY 10022 (Physical)

State ID:1175819

Business type:Foreign Business Corporation

Entity State:DE

Member:Daniel P Hoffman 1000 Technology Dr, O Fallon, MO 63368 (Physical)

Agent:C T Corporation System 111 Eighth Avenue, New York, NY 10011 (Physical)

Registration:Jul 22, 1971

Addresses:PO Box 30509, Tampa, FL 33631 (Physical)
2 Court Sq, Long Island City, NY 11101
12731 W Jefferson Blvd, Los Angeles, CA 90066
PO Box 30609, Tampa, FL 33660

State ID:C0629552

Business type:Statement & Designation By Foreign Corporation

Entity State:DE

Members (2):Mark D. Torkos / President Don Eichenseer / President, inactive

Agent:C T Corporation System Los Angeles, CA 90017 (Physical)

Registration:Dec 18, 1996

Addresses:PO Box 30509, Tampa, FL 33631 (Mailing)
300 St Paul Place   , Baltimore, MD 21202 (Physical)
123 East Marcy   , Santa Fe, NM 87501 (Physical)
150 Fayetteville Street  , Raleigh, NC 27601 (Foreign)

State ID:1835792

Business type:Foreign Profit

Members (4):James W Schneider / President Linda S Davis / Vice President Gregory Lechner / Treasurer Lisa Hoffman / Assistant Secretary

Agent:Ct Corporation System 123 East Marcy, Santa Fe, NM 87501 (Physical)

Industry:Commercial Lending & Leasing

Registration:Jul 16, 1984

State ID:8281 F1

Business type:Foreign Profit Corporation

Entity State:DE

Agent:The Corporation Company, Inc 1136 Union Mall Ste 301, Honolulu, HI 96813 (Physical)

Industry:Holding Company

Doing business as:Citicorp Holdings LLC

Registration:Sep 30, 2011

State ID:L11000112295

Business type:Florida Limited Liability

Member:1521 Holdings Lllp / Managing Member

Agent:Florida Filing & Search Services, Inc

Registration:Jul 13, 1984

State ID:F0460644

Business type:Foreign Corporation

Entity State:DE

Agent:Edward R. Parker 5511 Staples Mill Road, Richmond, VA 23228

Status:Inactive

Doing business as:TRAVELERS HOME EQUITY, INC
CC HOME LENDERS SERVICES, INC
BARCLAYSAMERICAN/FINANCIAL, IN
Citicorp Home Equity, LLC
Barclaysamerican/financial, Inc

Inactive reason:Name Change Amendment

Registration:Dec 10, 1981

Inactive since:Sep 6, 2002

Addresses:300 St Paul Pl, Baltimore, MD 21202
PO Box 30509, Tampa, FL 33631 (Mailing)
123 E Marcy St  , Santa Fe, NM 87501 (Physical)
150 Fayetteville St  , Raleigh, NC 27601 (Foreign)
Attn: Tax &Amp; Reporting, Tampa, FL 33631 (Mailing)
PO Box 30509, Tampa, FL 33631 (Physical)
150 Fayetteville St. Box 1011, Raleigh, NC 27601 (Physical)
2390 E Camelback Rd, Phoenix, AZ 85016 (Physical)
300 Saint Paul St, Baltimore, MD 21202

State ID:F0398174

Business type:Foreign Corporation

Expiration:Perpetual

Members (11):James W Schneider / President, Director 300 St. Paul Place, Baltimore, MD 21202 (Physical) Linda Davis / Vice President, Secretary 300 St. Paul Place, Baltimore, MD 21202 (Physical) Lisa A Hoffman / Secretary, Assistant secretary, Other officer 3800 Citigroup Center, Tampa, FL 33610 (Physical) Gregory Lechner / Treasurer, Director 300 St. Paul Place, Baltimore, MD 21202 (Physical) Teresa M Baer / Secretary 300 St. Paul Place, Baltimore, MD 21202 (Physical) ...

Agent:Ct Corporation System 4701 Cox Road, Glen Allen, VA 23060

EIN:56-1264213

Status:Inactive

Industry:Finance and Insurance, Security, Commodity Contracts and Similar Activity, Other Financial Investment Activities, Commercial And Industrial Machinery And Equipment Rental And Leasing, Commercial Financing

Doing business as:CITICORP INDUSTRIAL CREDIT, INC

Registration:Aug 17, 1978

Phone:(972) 652-4000

Addresses:1209 Orange St, Wilmington, DE 19801 (Physical)
388 Greenwich St, New York, NY 10013 (Physical)
PO Box 30509, Tampa, FL 33631 (Mailing)
388 Greenwich St  , New York, NY 10013 (Physical)
123 East Marcy   , Santa Fe, NM 87501 (Physical)
1209 Orange St  , Wilmington, DE 19801 (Foreign)
5400 D Big Tyler Road, Charleston, WV 25313 (Physical)
124 West Capitol Avenue Suite 1900, Little Rock, AR 72201 (Physical)
2390 E Camelback Rd, Phoenix, AZ 85016 (Physical)
390 Greenwich St, New York, NY 10013
PO Box 31226, Tampa, FL 33631

State ID:703184-0143

Business type:Corporation - Foreign - Profit

Expiration:Perpetual

Members (25):Peter Mozer / Director, President, President, Director, Chairman 388 Greenwich St, New York, NY 10013 Karen J Kirchen / Secretary, Director Alexander Maggi / Chief Financial Offi, Controller Re Holdco Ck 1 Llc / Member Peter Mozer  President And / Chairman 388 Greenwich Street, New York, NY 10013 (Mailing) ...

Agent:Ct Corporation System 136 E South Temple Ste 2100, Salt Lake City, UT 84111 (Physical)

Filled under act:For Bus Corp; 958 of 1987

Status:Inactive

Industry:Consumer And Mortgage Lending, Finance and Insurance, Credit Intermediation and Related Activities, Nondepository Credit Intermediation, Consumer And Mortgage Lending.

Doing business as:TRAVELERS HOME MORTGAGE SERVICES, INC
Barclaysamerican/financial Services, Inc
TRAVELERS HOME EQUITY SERVICES, INC

Inactive reason:Name Change Amendment

Registration:Feb 15, 1996

Inactive since:Sep 6, 2002

Addresses:300 St. Paul Pl, Baltimore, MD 21202 (Physical)
PO Box 30509, Tampa, FL 33631 (Mailing)
300 Saint Paul Place, Baltimore, MD 21202 (Physical)
Attn: Tax &Amp; Reporting, Tampa, FL 33631 (Mailing)
123 East Marcy   , Santa Fe, NM 87501 (Physical)
150 Fayetteville Street  , Raleigh, NC 27601 (Foreign)
5400 D Big Tyler Road, Charleston, WV 25313 (Physical)
150 Fayetteville St. Box 1011, Raleigh, NC 27601 (Physical)
425 West Capitol Avenue, Suite 1700, Little Rock, AR 72201 (Physical)
2390 E Camelback Rd, Phoenix, AZ 85016 (Physical)
300 Saint Paul St, Baltimore, MD 21202

State ID:1996-000307761

Business type:Profit Corporation - Foreign

Previous name:TRAVELERS HOME MORTGAGE SERVICES, INC

Expiration:Perpetual

Members (24):James W Schneider / Director, President, President, Director 300 St. Paul Place, Baltimore, MD 21202 (Physical)
300 Saint Paul Place, Baltimore, MD 21202 (Physical) W. T. Gwennap / Director Jp Nasser / Vice President S Linda Davis / Secretary 300 St. Paul Place, Baltimore, MD 21202 (Physical) W James Schneider / CEO 300 St. Paul Place, Baltimore, MD 21202 (Physical) ...

Agent:C T Corporation System 1108 E South Union Ave, Midvale, UT 84047 (Physical)

Filled under act:For Bus Corp; 958 of 1987

EIN:56-1317845

Status:Inactive

Registration:Mar 15, 1984

State ID:P01231

Business type:Foreign for Profit Corporation

Members (6):Stephen Storen / President, Secretary, Vice President, inactive Kimberly Crichton / President, Vice President, inactive Peter R. Wilde / Director, inactive Pamela Flaherty / Director, inactive Frank Burnside / Director, inactive ...

Status:Inactive

Registration:Jan 11, 1983

State ID:855192

Business type:Foreign for Profit Corporation

Members (6):Evaldo B. Amaral / President, Director, inactive Syed Naeem / Treasurer, inactive Sonia Vergara / Secretary, inactive Juan C. Domeco / Vice President, inactive Susan Tedesco / Vice President, inactive ...

Status:Inactive

Registration:Jun 23, 1980

State ID:846339

Business type:Foreign for Profit Corporation

Members (4):Samuel D. Daume / President, Director, inactive George K. Bingold / Treasurer, Director, inactive John M. Walbridge / Director, Vice President, inactive William D. Costigan / Secretary, inactive

Status:Inactive

Registration:Nov 18, 1983

State ID:G70543

Business type:Domestic for Profit Corporation

Members (5):Robert M. Menke / President, Director, inactive Edwin C. Hussemann / Treasurer, Director, Secretary, inactive David K. Meehan / Director, Vice President, inactive Carr W. Don / Director, inactive Charles E. Williams / Director, inactive

Status:Inactive

Registration:Jul 31, 2003

State ID:P03000083676

Business type:Domestic for Profit Corporation

Members (2):Dari Shapiro / Chairman, Secretary, inactive Sean Park / President, inactive

Agent:Sean Park0Ff

Status:Inactive

Registration:Apr 18, 1980

Addresses:PO Box 30509, Tampa, FL 33631 (Mailing)
123 E Marcy St  , Santa Fe, NM 87501 (Physical)
300 St Paul Place  , Baltimore, MD 21202 (Physical)
150 Fayetteville St  , Raleigh, NC 27601 (Foreign)

State ID:1055243

Business type:Foreign Profit

Members (4):James W Schneider / President Linda Davis / Vice President Lisa A Hoffman / Secretary Gregory Lechner / Treasurer

Status:Inactive

Registration:Jan 30, 1989

State ID:K61981

Business type:Domestic for Profit Corporation

Member:Charles R. Taylor / Director, inactive

Status:Inactive

Registration:Jan 3, 2005

State ID:P05000000440

Business type:Domestic for Profit Corporation

Agent:Donald Markus

Status:Inactive

Registration:Dec 18, 1997

State ID:F97000006711

Business type:Foreign for Profit Corporation

Members (6):David Conner / Chairman, inactive John Gilson / Director, inactive Ajay Relan / Director, inactive Rajesh Hukku / Director, inactive S. Venkatachalam / Director, inactive ...

Status:Inactive

Registration:Feb 21, 2001

State ID:F01000001082

Business type:Foreign for Profit Corporation

Members (5):James Petrozza / CFO, Chairman, inactive Judy Addazio / Treasurer, inactive Ernest J. Wright / Secretary, inactive Kathleen A. Preston / Director, inactive Alexander C F Cooper / Director, Secretary, Vice President, inactive

Status:Inactive

Registration:Jul 30, 1982

State ID:F92703

Business type:Domestic for Profit Corporation

Member:Delton L. Haynes / Chairman, President, inactive