| 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| Status: | Withdrawn |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 |
| NAICS: | 522220 - Sales Financing |
| Historical names: |
Auto One Acceptance Corporation |
| 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 |
|---|---|---|
| KIMBERLY SHERRILL | ASSISTANT SECRETARY | 3800 CITIGROUP CENTER DRIVE TAMPA, FL 33610 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 |
| 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: 07 Oct 2024
Sources: Rhode Island Department of State
