| Name: | CITIFINANCIAL, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 20 Nov 1946 (78 years ago) |
| Date of Dissolution: | 25 Oct 2016 (8 years ago) |
| Date of Status Change: | 25 Oct 2016 (8 years ago) |
| Identification Number: | 000022395 |
| Place of Formation: | MARYLAND |
| Principal Address: | 300 SAINT PAUL PLACE, BALTIMORE, MD, 21202, USA |
| Mailing Address: | 1000 TECHNOLOGY DRIVE MS 140, OFALLON, MO, 63368, USA |
| Purpose: | CONSUMER LENDING |
| Fictitious names: |
CitiFinancial Consumer Services, Inc. (trading name, 1999-06-14 - ) |
| Historical names: |
COMMERCIAL CREDIT CORPORATION |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM DELLAL | PRESIDENT | 390 GREENWICH ST NEW YORK, NY 10013 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM DELLAL | DIRECTOR | 390 GREENWICH ST NEW YORK, NY 10013 USA |
| RAYMOND ROMANO | DIRECTOR | 1000 TECHNOLOGY DR OFALLON , MO 63368 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1999-06-14 | COMMERCIAL CREDIT CORPORATION | CITIFINANCIAL, INC. |
| Number | Name | File Date |
|---|---|---|
| 201610965130 | Application for Certificate of Withdrawal | 2016-10-25 |
| 201693174760 | Annual Report | 2016-02-25 |
| 201555721000 | Annual Report - Amended | 2015-02-25 |
| 201555340940 | Annual Report | 2015-02-19 |
| 201435221110 | Annual Report | 2014-02-06 |
| 201324350400 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201312076990 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201310312540 | Annual Report | 2013-01-24 |
| 201288823840 | Annual Report | 2012-01-31 |
| 201178798700 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
