| Name: | Citigroup Global Markets Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 30 Sep 1998 (27 years ago) |
| Branch of: | Citigroup Global Markets Inc., NEW YORK (Company Number 424994) |
| Identification Number: | 000102781 |
| Place of Formation: | NEW YORK |
| Principal Address: | 388 GREENWICH STREET, NEW YORK, NY, 10013, USA |
| Purpose: | SECURITIES BROKERAGE FIRM |
| Historical names: |
PENDEX REAL ESTATE CORP. Salomon Smith Barney Inc. |
NAICS
523110 Investment Banking and Securities DealingThis industry comprises establishments primarily engaged in underwriting, originating, and/or maintaining markets for issues of securities. Investment bankers act as principals (i.e., investors who buy or sell on their own account) in firm commitment transactions or act as agents in best effort and standby commitments. This industry also includes establishments acting as principals in buying or selling securities generally on a spread basis, such as securities dealers or stock option dealers. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| JOHN HEPPOLETTE | PRESIDENT | 388 GREENWICH STREET NEW YORK, NY 10013 USA |
| Name | Role | Address |
|---|---|---|
| JASON MERCADO | TREASURER | 388 GREENWICH STREET NEW YORK, NY 10013 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT KLEIN | SECRETARY | 388 GREENWICH STREET NEW YORK, NY 10013 USA |
| Name | Role | Address |
|---|---|---|
| JOHN HEPPOLETTE | CEO | 388 GREENWICH STREET NEW YORK, NY 10013 USA |
| Name | Role | Address |
|---|---|---|
| DANIEL PALOMAKI | CFO | 388 GREENWICH STREET NEW YORK, NY 10013 USA |
| Name | Role | Address |
|---|---|---|
| STEPHANIE DHOUIBI | DIRECTOR | 388 GREENWICH STREET NEW YORK, NY 10013 USA |
| TIMOTHY GATELY | DIRECTOR | 388 GREENWICH STREET NEW YORK, NY 10013 USA |
| JOHN HEPPOLETTE | DIRECTOR | 388 GREENWICH STREET NEW YORK, NY 10013 USA |
| VALENTIN VALDERRABANO | DIRECTOR | 388 GREENWICH STREET NEW YORK, NY 10013 USA |
| JOHN CHIRICO | DIRECTOR | 388 GREENWICH STREET TAMPA, FL 10013 USA |
| Name | Role | Address |
|---|---|---|
| JULIE SCHMIDT | ASSISTANT TAX OFFICER | 3800 CITIGROUP CENTER DRIVE TAMPA, FL 33610 USA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2003-04-08 | Salomon Smith Barney Inc. | Citigroup Global Markets Inc. |
| Name Change | 2003-04-07 | PENDEX REAL ESTATE CORP. | Salomon Smith Barney Inc. |
| Number | Name | File Date |
|---|---|---|
| 202449631720 | Annual Report | 2024-03-28 |
| 202331200540 | Annual Report | 2023-03-21 |
| 202211866130 | Annual Report - Amended | 2022-03-01 |
| 202211394390 | Annual Report | 2022-02-22 |
| 202187716510 | Annual Report | 2021-01-25 |
| 202034085480 | Annual Report | 2020-02-11 |
| 201985962680 | Annual Report | 2019-02-05 |
| 201858895390 | Annual Report | 2018-02-23 |
| 201730727290 | Annual Report | 2017-01-24 |
| 201691287020 | Annual Report | 2016-01-26 |
Date of last update: 09 Apr 2025
Sources: Rhode Island Department of State
