| Name: | CitiFinancial Auto Credit, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 20 Apr 1993 (32 years ago) |
| Date of Dissolution: | 09 Feb 2021 (4 years ago) |
| Date of Status Change: | 09 Feb 2021 (4 years ago) |
| Identification Number: | 000072570 |
| Place of Formation: | TEXAS |
| Principal Address: | 6400 LAS COLINAS BLVD, IRVING, TX, 75039, USA |
| Mailing Address: | 1000 TECHNOLOGY DRIVE, OFALLON, MO, 63368, USA |
| Purpose: | AUTO SALES FINANCE |
| Historical names: |
Auto One Acceptance Corporation |
NAICS
522220 Sales FinancingThis industry comprises establishments primarily engaged in sales financing or sales financing in combination with leasing. Sales financing establishments are primarily engaged in lending money for the purpose of providing collateralized goods through a contractual installment sales agreement, either directly from or through arrangements with dealers. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| CALVIN BALLIET | PRESIDENT | 6400 LAS COLINAS BLVD IRVING, TX 75039 USA |
| Name | Role | Address |
|---|---|---|
| CALVIN BALLIET | TREASURER | 6400 LAS COLINAS BLVD IRVING, TX 75039 USA |
| Name | Role | Address |
|---|---|---|
| CALVIN BALLIET | CFO | 6400 LAS COLINAS BLVD IRVING, TX 75039 USA |
| Name | Role | Address |
|---|---|---|
| JULIE SCHMIDT | ASSISTANT TREASURER | 8800 HIDDEN RIVER PARKWAY TAMPA, FL 33637 USA |
| Name | Role | Address |
|---|---|---|
| KIMBERLY SHERRILL | VICE PRESIDENT | 3800 CITIGROUP CENTER DRIVE TAMPA, FL 33610 USA |
| Name | Role | Address |
|---|---|---|
| CHARLES JACQUES | DIRECTOR | 6400 LAS COLINAS BLVD IRVING, TX 75039 USA |
| CALVIN BALLIET | DIRECTOR | 6400 LAS COLINAS BLVD IRVING, TX 75039 USA |
| Name | Role | Address |
|---|---|---|
| KIMBERLY SHERRILL | ASSISTANT SECRETARY | 3800 CITIGROUP CENTER DRIVE TAMPA, FL 33610 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2005-03-14 | Auto One Acceptance Corporation | CitiFinancial Auto Credit, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202190599810 | Application for Certificate of Withdrawal | 2021-02-09 |
| 202035098650 | Annual Report | 2020-02-25 |
| 201986941440 | Annual Report | 2019-02-19 |
| 201858897060 | Annual Report | 2018-02-23 |
| 201730748970 | Annual Report | 2017-01-24 |
| 201691289880 | Annual Report | 2016-01-26 |
| 201555318110 | Annual Report | 2015-02-19 |
| 201435221200 | Annual Report | 2014-02-06 |
| 201324350040 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201312076620 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
Date of last update: 08 Apr 2025
Sources: Rhode Island Department of State
