| Name: | CitiFinancial Auto Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 01 Sep 1995 (29 years ago) |
| Date of Dissolution: | 10 Feb 2016 (9 years ago) |
| Date of Status Change: | 10 Feb 2016 (9 years ago) |
| Identification Number: | 000085966 |
| Place of Formation: | SOUTH CAROLINA |
| Principal Address: | 6400 LAS COLINAS BLVD, IRVING, TX, 75039, USA |
| Mailing Address: | 6460 LAS COLINAS BOULEVARD MC LCB-110, IRVING, TX, 75039, USA |
| Purpose: | MOTOR VEHICLE SALES FINANCE |
| Historical names: |
TRANSOUTH FINANCIAL 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 |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2005-04-11 | TRANSOUTH FINANCIAL CORPORATION | CitiFinancial Auto Corporation |
| Number | Name | File Date |
|---|---|---|
| 201692292780 | Application for Certificate of Withdrawal | 2016-02-10 |
| 201691894750 | Annual Report | 2016-02-04 |
| 201555333870 | Annual Report | 2015-02-19 |
| 201435203710 | Annual Report | 2014-02-06 |
| 201324349990 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201312076440 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201310314210 | Annual Report | 2013-01-24 |
| 201288825240 | Annual Report | 2012-01-31 |
| 201178799130 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201174651720 | Annual Report | 2011-02-09 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
