CITICORP NORTH AMERICA, INC
Wilmington, DE · New York, NY · Tampa, FL · Santa Fe, NM
Company Profile
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:
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)
Lisa A Hoffman / Vice President, Vice-President, Tax Preparer, Vice-president 3800 Citigroup Center Drive, Tampa, FL 33610
Thomas Gandolfo / Vice President
Nancy Humphreys / Treasurer
William Silver / President
Peter W Oconnor / Director 390 Greenwich St, New York, NY 10013 (Physical)
Joseph Tredici / Director 111 Wall St, New York, NY 10005
Adam Meshel / Director 388 Greenwich St, New York, NY 10013
Director 388 Greenwich St, New York, NY 10013 (Physical)
Peter W O'connor / Director 390 Greenwich St, New York, NY 10013
Director 390 Greenwich St, New York, NY 10013 (Physical)
Deborah G Adelman / Director 388 Greenwich St, New York, NY 10013
Director 388 Greenwich St, New York, NY 10013 (Physical)
Joseph B Wollard / Secretary, Vice President, Secretary, Vice President 153 E 53Rd Street, New York, NY 10022
...
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
Former Employees
| Position at CITICORP NORTH AMERICA, INC | Next job position | |
|---|---|---|
| Al Jennings | Credit Officer1989 - 1991 |
AT&T MobilityIT Analyst Since Mar 2002 |
| Alan Royalty | Vice PresidentOct 1996 - Sep 2000 Senior Operations OfficerJan 1994 - Sep 1996 |
Wells Real Estate Funds, Inc.Vice President, Risk Management Since Jul 2002 |
| Andy Andrade | AML Senior Forensic Officer, AVP |
|
| Arianna Daniel | Business AnalystApr 2013 - Jul 2013 |
|
| Ashlee Brumback | SEARS CUSTOMER SERVICE REPRESENTATIVESince 2014 |
|
| Barbara Popp | Credit AdministratorSep 1984 - Sep 1994 |
The PrivateBankLoan Operations Audit Specialist Since Nov 2010 |
| Brandon Salmons | Accountant ClerkMay 2011 - Aug 2011 |
BEI NetworksCommand Center Technician Since Sep 2014 |
| Calvin Bell | Marketing OfficerJan 1984 - Aug 1990 |
Calvin Bell Real Estate, LLCCommercial Real Estate Broker Since Mar 2004 |
| Carol Huntington | Assistant Vice President, Customer Service1993 - 1995 Office Manager1992 - 1993 Relationship Associate1990 - 1992 Customer Service Representative1984 - 1990 |
|
| Christine Tsichlis | Vice President, Senior HR Generalist1994 - 1995 |
Dental One Partners, Inc/Dental One IncVice President, Human Resources Since 2009 |
| David Crowe | Vice President / Corporate Realty Services1997 - 2001 |
HB Cornerstone, LLCDirector |
| Dhawal Sheth | Project Manager/Data AnalystSince Apr 2011 |
|
| Diana Kannady | Customer Account Executive/Branch Administrator1987 - 1988 |
YMCA of Greater St. LouisHuman Resources Manager Since 2014 |
| Dino Ferrer | Equipment Disposition CoordinatorJan 1985 - Jan 1990 |
FERRER ELECTRONICSOwner Since Jan 2007 |
| Douglas Lindsay | Assistant Vice President, Facilities/Building Operations Manager1995 - 2001 |
Yuma Regional Medical CenterPlant Operator Since May 2008 |
| Gayle Lane | Customer Advocate/Assistant Vice PresidentJun 2006 - Oct 2008 Sales and Marketing ExecutiveMar 1984 - Jun 2006 |
|
| Hector Romero | Technical LeadAug 2005 - Jan 2006 Lead Programmer/AnalystJun 1997 - Jun 2003 |
barclaycardAssistant Vice President Since Jun 2013 |
| Howard Lynn | Citicorp Capital Industries Finance, Senior Transactor, Vice President1994 - 1999 |
|
| James Durr | Vice President - New Program Sales & Management1988 - 1994 |
ELLSWORTH MANAGEMENT CONSULTINGPrincipal Since 2008 |
| Jeanne Martanovic | Administrative AssistantApr 1989 - Jun 1991 |
|
| Jill Snyder | Assistant Vice President, Underwriter and Portfolio Manager1986 - 1990 Regional Assistant Vice President Financial Control and Operations1981 - 1986 |
Wells Fargo Bank, N.A.Senior Regional Credit Officer, Northern Virginia - SVP Since Jul 2011 |
| Karina Ketter | Latin America Account Activation UnitFeb 2001 - Jul 2004 |
|
| Li Zhang | Corporate Banking Associate IISince Aug 2013 |
|
| Lora Hover | Relationship Manager--Financial ServicesDec 1989 - Jun 1990 Product Manager & Business AnalystOct 1983 - Dec 1989 Project Manger & Business AnalystOct 1980 - Sep 1983 |