Site:citibank.com

Phone:(800) 285-3000

Additional:For Information Call

Registration:Jun 16, 1986

State ID:0006944506

Entity State:DE

Members (3):Eugene Lyles / Secretary 6460 Las Colinas Blvd, Irving, TX 75039 Michael H Guberman / President 6460 Las Colinas Blvd, Irving, TX 75039 Nigel R Hale / Vice Presi 6460 Las Colinas Blvd, Irving, TX 75039

Agent:Ct Corp System 1999 Bryan St., Dallas, TX 75201 (Physical)

TIN:11333476528

Industry:Bank Holding Company

Phone:(212) 559-1000

Members (2):Weill Sanford / Principal Henry Michaels / Board of Directors

Industry:Remodeling

Phone:(718) 227-0679

Categories:Builders & Contractors

Phone:(718) 356-9663

Registration:Jun 26, 1991

Addresses:111 Wall St Bsmt 1, New York, NY 10005 (Mailing)
PO Box 5156, New York, NY 10274

State ID:0008805106

Business type:Foreign For-Profit Corporation

Entity State:DE

Members (6):John L Shank / Vice Presi, Chief Financial Offi, Director 100 Citibank Drive, San Antonio, TX 78245 Kenneth J Olson / Director 100 Citibank Drive, San Antonio, TX 78245 Norman Wright / Managing D, Chairman, Director 100 Citibank Drive, San Antonio, TX 78245 Dominic Tomanelli / Director, President Dominick Tomanelli / President, Director, inactive ...

Agent:C T Corporation System 1999 Bryan St., Dallas, TX 75201 (Physical)

TIN:11333081617

Registration:Feb 5, 2003

State ID:275671

Business type:Foreign Profit

Entity State:DE

Expiration:Perpetual

Agent:C T Corporation System  400 E Court Ave, Des Moines, IA (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)

Industry:Business Services, Nec, Nsk

Status:Inactive

Industry:Eating Places

Doing business as:DINERS CLUB INC THE

Registration:Jan 16, 1974

Inactive since:Jun 10, 1991

Phone:(773) 380-5160, (773) 380-5553 (Fax)

Description:Full-Service Restaurants

Addresses:8430 W. Bryn Mawr Ave., Chicago, IL 60631 (Physical)
8430 W. Bryn Manor Ave., Chicago, IL 60631 (Physical)
Union Nat'l Bank Bldg., Little Rock, AR (Physical)
417 Spring St., Little Rock, AR 72201 (Physical)
1633 Broadway, New York, NY 10019 (Foreign)
1209 Orange St., Wilmington, DE 19801 (Physical)

State ID:706

Business type:Corporation - Foreign

Members (40):J. Victor Herb / Director Paul Unger / CFO Kristin Cattaneo / Vice President Juliette Cwiok / Vice President Michael Chittaro / Vice President ...

Agent:C T Corporation System 9 Capitol St, Concord, NH 03301 (Physical)

Filled under act:For Bus Corp; 958 of 1987

TIN:30113578360

SIC:5812 - Eating Places

SIC6:6021

Categories:Civic Clubs & Organizations, Credit Card Plans & Services, Marketing Sales

Company size:1000

Status:Inactive

Industry:Asset-Based Financing - Equipment Leasing

Doing business as:CITICORP DEALER FINANCE
CBD LEASING, INC

Inactive reason:Reinstatement

Registration:May 12, 2004

Inactive since:Mar 31, 1994

Addresses:450 Mamaroneck Ave, Harrison, NY 10528 (Physical)
PO Box 30509, Tampa, FL 33631 (Mailing)
Tax &Amp; Reporting, Tampa, FL 33631 (Mailing)
1209 Orange St, Wilmington, DE 19801 (Physical)
1209 Orange Street  , Wilmington, DE 19801 (Foreign)
450 Mamaroneck Ave  , Harrison, NY 10528 (Physical)
123 East Marcy  , Santa Fe, NM 87501 (Physical)
124 West Capitol Avenue Suite 1900, Little Rock, AR 72201 (Physical)
2390 E Camelback Rd, Phoenix, AZ 85016 (Physical)
PO Box 31226, Tampa, FL 33631

State ID:5643176-0143

Business type:Corporation - Foreign - Profit

Expiration:Perpetual

Members (23):Michael Guberman / Director, President, President, Director 6460 Las Colinas Blvd, Irving, TX 75039 (Physical)
6460 Las Colilnas Blvd, Irving, TX 75039 (Physical) Sal Maglietta / President David H. Smith / President, Director Salvatore Maglietta / Director Robert J Delfoe / Director ...

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

Filled under act:For Bus Corp; 958 of 1987

EIN:13-3347652

Status:Inactive

Doing business as:FNC CREDIT CORPORATION

Registration:Oct 13, 1983

Addresses:1 Court Square, Long Island City, NY 11120 (Mailing)
2 Court Sq, Long Island City, NY 11101 (Mailing)

State ID:1199876

Business type:Foreign Profit

Entity State:DE

Members (13):Jerome Ogrady / Treasurer One Court Square, Long Island City, NY 11120 Judson C Linville / Chairman, Chief Executive Offi, inactive One Court Square, Long Island City, NY 11120
1 Court Square, Long Island City, NY 11101 (Physical) Wendy Kleinbaum / Secretary, Vice President, Executive Vice Presi, inactive One Court Square 41St Fl, Long Island City, NY 11120 Steven Freiberg / Chairman, Chairman, CEO, Director, Director, inactive Steve Frejberg / President, inactive ...

Agent:C.t. Corp 1999 Bryan St., Dallas, TX 75201 (Physical)

TIN:11326659114

Status:Inactive

Industry:Business Services

Registration:Jun 1, 1987

Addresses:2 Court Sq, Long Island City, NY 11101 (Mailing)
1 Chase Manhattan Plz, New York, NY 10005

State ID:0007742506

Business type:Foreign For-Profit Corporation

Members (5):John M Guzzi / Secretary 10 South Dearborn, Chicago, IL 60603 Maryann E Basek / Assistant, Assistant Secretary 10 South Dearborn, Chicago, IL 60603 Phoebe E Stevenson / Treasurer 420 West Van Buren Str, Chicago, IL 60606 Brian G. Claire / Vice President, inactive Richard M. Gottlieb / Assistant Sec., inactive

Agent:Ct Corporation System 1999 Bryan St., Dallas, TX 75201 (Physical)

TIN:11361906768

Status:Inactive

Doing business as:WORLDLINK PAYMENT SERVICES

Registration:Jan 29, 1996

Addresses:425 West Capitol Avenue, Suite 1700, Little Rock, AR 72201 (Physical)
Ct Corporation System 111 8Th Ave, New York, NY 10011 (Foreign)

State ID:100129065

Business type:Foreign For Profit Corporation

Members (4):Mark Mackenzie / President John Guzzi / Secretary James Sanecki / Vice-President Paul Unger / Treasurer

Agent:The Corporation Company 425 West Capitol Avenue, Suite 1700, Little Rock, AR 72201 (Physical)

Filled under act:For Bus Corp; 958 of 1987

Status:Inactive

Registration:Sep 7, 1976

Description:CREDIT CARDS

State ID:0049379

Business type:Foreign Profit Corporation

Agent:Ct Corporation System 575 Lexington Ave., New York, NY (Mailing)
400 Cornerstone Dr #240, Williston, VT (Physical)

Status:Inactive

Registration:Nov 1, 1989

State ID:0264754

Business type:Foreign Corporation

Entity State:DE

Members (9):Steven Freilberg / Chairman Ashok Vaswani / Vice President Wendy Kleinbaum / Secretary Steven Freiberg / Director Richard Garside / Director ...

Status:Inactive

Registration:Dec 24, 1996

State ID:C1996674

Business type:Statement & Designation By Foreign Corporation

Entity State:DE

Member:David H. Smith / President, inactive

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

Status:Inactive

Registration:Apr 20, 1984

State ID:53432549

Business type:Foreign Bca

Entity State:DE

Expiration:Perpetual

Agent:C T Corporation System 208 So Lasalle St, Chicago, IL 60604 (Physical)

Status:Inactive

Registration:Aug 16, 1991

State ID:C1696246

Business type:Statement & Designation By Foreign Corporation

Entity State:DE

Member:Kenneth Villano / President, inactive

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

Status:Inactive

Registration:Jul 27, 1964

State ID:0002401506

Agent:For Serving Sos Mail To 8430 W. Bryn Mawr Ave., Chicago, IL 60631 (Physical)

TIN:11315967635

Status:Inactive

Registration:Jul 8, 1994

State ID:74547100

Reg. number:2012381

Status:711 - Cancelled - section 7

Status date:Jan 14, 1997

Illustration:Typeset: Word(s)/letter(s)/number(s)

Attorney:Lawrence E. Apolzon WEISS DAWID FROSS ZELNICK & LEHRMAN 633 Third Avenue, New York, NY 10017

Employee:Christopher Doninger

Goods & Services:Providing financial information and other information relevant to financial markets by electronic means and providing foreign exchange and financial instruments trading services by electronic means

Owners (2):Citicorp 399 Park Avenue, New York, NY 11101
Citicorp 399 Park Avenue, New York, NY 11101

Status:Inactive

Industry:Design Services

Registration:Feb 12, 2002

Addresses:147 Storer Avenue, Staten Island, NY 10309 (Physical)
65 Foster Rd, Staten Island, NY 10309 (Physical)

State ID:2730569

Business type:Domestic Business Corporation

Member:Gennaro Manza / Principal, inactive 65 Foster Rd, Staten Island, NY 10309 (Physical)