CITICORP USA, INC.

Company Details

Name:	CITICORP USA, INC.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	18 Apr 1991 (34 years ago)
Identification Number:	000063993
Place of Formation:	DELAWARE
Principal Address:	388 GREENWICH STREET, NEW YORK, NY, 10013, USA
Purpose:	MAKES, ACQUIRES AND SERVICES COMMERCIAL LOANS AND OTHER EXTENSIONS OF CREDIT

Industry & Business Activity

NAICS

522110 Commercial Banking

This industry comprises establishments primarily engaged in accepting demand and other deposits and making commercial, industrial, and consumer loans. Commercial banks and branches of foreign banks are included in this industry. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name	Role	Address
DOUGLAS MCKEEVER	TREASURER	388 GREENWICH STREET NEW YORK, NY 10013 USA

CFO

Name	Role	Address
MICHAEL AGNELLO	CFO	580 CROSSPOINT PARKWAY GETZVILLE, NY 14068 USA

COMPTROLLER

Name	Role	Address
MICHAEL AGNELLO	COMPTROLLER	580 CROSSPOINT PARKWAY GETZVILLE, NY 14068 USA

VICE PRESIDENT

Name	Role	Address
JOSEPH WOLLARD	VICE PRESIDENT	388 GREENWICH STREET NEW YORK, NY 10013 USA
EVELYN HAVASI	VICE PRESIDENT	388 GREENWICH STREET NEW YORK, NY 10013 USA
DOUGLAS MCKEEVER	VICE PRESIDENT	388 GREENWICH STREET NEW YORK, NY 10013 USA
MICHAEL AGNELLO	VICE PRESIDENT	580 CROSSPOINT PARKWAY GETZVILLE, NY 14068 USA

DIRECTOR

Name	Role	Address
RYAN DAVIS	DIRECTOR	33 CANADA SQUARE LONDON, UK GB E14 5LB UK
EVELYN HAVASI	DIRECTOR	388 GREENWICH STREET NEW YORK, NY 10013 USA
JONATHAN DECRISTOFARO	DIRECTOR	388 GREENWICH STREET NEW YORK, NY 10013 USA
KEPLER GEERTSEMA	DIRECTOR	388 GREENWICH STREET NEW YORK, NY 10013 USA
JEROEN FIKKE	DIRECTOR	388 GREENWICH STREET NEW YORK, NY 10013 USA

PRESIDENT

Name	Role	Address
JEROEN FIKKE	PRESIDENT	388 GREENWICH STREET NEW YORK, NY 10013 USA

SECRETARY

Name	Role	Address
JOSEPH WOLLARD	SECRETARY	388 GREENWICH STREET NEW YORK, NY 10013 USA

ASSISTANT TAX OFFICER

Name	Role	Address
JULIE SCHMIDT	ASSISTANT TAX OFFICER	3800 CITIGROUP CENTER DRIVE TAMPA, FL 33610 USA

Filings

Number	Name	File Date
202449014370	Annual Report	2024-03-21
202331202760	Annual Report	2023-03-21
202211467850	Annual Report	2022-02-23
202187618030	Annual Report	2021-01-22
202034118980	Annual Report	2020-02-11
201984161840	Annual Report	2019-01-10
201858768810	Annual Report	2018-02-22
201730952890	Annual Report	2017-01-27
201691288810	Annual Report	2016-01-26
201555323790	Annual Report	2015-02-19
201435199680	Annual Report	2014-02-06
201324349710	Statement of Change of Registered/Resident Agent Office	2013-06-17
201312076350	Statement of Change of Registered/Resident Agent Office	2013-02-12
201310238020	Annual Report	2013-01-13
201288826490	Annual Report	2012-01-31
201178799220	Statement of Change of Registered/Resident Agent Office	2011-05-02
201174674080	Annual Report	2011-02-09
201058232120	Annual Report	2010-02-09
200942493470	Annual Report	2009-02-18
200839403250	Statement of Change of Registered/Resident Agent Office	2008-12-04

Date of last update: 08 Apr 2025

Sources: Rhode Island Department of State