CitiFinancial Auto Credit, Inc.

Is this your business?

Get access!

Company Details

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Status:	Withdrawn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
Purpose:	AUTO SALES FINANCE
Historical names:	Auto One Acceptance Corporation
Principal Address:	6400 LAS COLINAS BLVD, IRVING, TX, 75039, USA
Mailing Address:	1000 TECHNOLOGY DRIVE, OFALLON, MO, 63368, USA

Industry & Business Activity

NAICS

522220 Sales Financing

This 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

Agent

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

PRESIDENT

Name	Role	Address
CALVIN BALLIET	PRESIDENT	6400 LAS COLINAS BLVD IRVING, TX 75039 USA

TREASURER

Name	Role	Address
CALVIN BALLIET	TREASURER	6400 LAS COLINAS BLVD IRVING, TX 75039 USA

CFO

Name	Role	Address
CALVIN BALLIET	CFO	6400 LAS COLINAS BLVD IRVING, TX 75039 USA

ASSISTANT TREASURER

Name	Role	Address
JULIE SCHMIDT	ASSISTANT TREASURER	8800 HIDDEN RIVER PARKWAY TAMPA, FL 33637 USA

VICE PRESIDENT

Name	Role	Address
KIMBERLY SHERRILL	VICE PRESIDENT	3800 CITIGROUP CENTER DRIVE TAMPA, FL 33610 USA

DIRECTOR

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

ASSISTANT SECRETARY

Name	Role	Address
KIMBERLY SHERRILL	ASSISTANT SECRETARY	3800 CITIGROUP CENTER DRIVE TAMPA, FL 33610 USA

Events

Type	Date	Old Value	New Value
Name Change	2005-03-14	Auto One Acceptance Corporation	CitiFinancial Auto Credit, Inc.

Filings

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

Reviews Leave a review

This company hasn't received any reviews.

Related by address

6400 LAS COLINAS BLVD, IRVING, TX, 75039, USA

CitiFinancial Auto Ltd.

CitiFinancial Auto Ltd., which currently Withdrawn, had registered address 6400 LAS COLINAS BLVD, IRVING, TX, 75039, USA.

CitiFinancial Auto Corporation

CitiFinancial Auto Corporation, which currently Withdrawn, had registered address 6400 LAS COLINAS BLVD, IRVING, TX, 75039, USA.

1000 TECHNOLOGY DRIVE, OFALLON, MO, 63368, USA

CITICORP NATIONAL SERVICES, INC.

CITICORP NATIONAL SERVICES, INC., which currently Withdrawn, had registered address 1000 TECHNOLOGY DRIVE, OFALLON, MO, 63368, USA.

FIRST COLLATERAL SERVICES, INC.

FIRST COLLATERAL SERVICES, INC., which currently Withdrawn, had registered address 1000 TECHNOLOGY DRIVE, OFALLON, MO, 63368, USA.

FNC Insurance Agency, Inc.

FNC Insurance Agency, Inc., which currently Withdrawn, had registered address 1000 TECHNOLOGY DRIVE, OFALLON, MO, 63368, USA.

Date of last update: 09 Jul 2025

Sources: Rhode Island Department of State