| Name: | Citigroup Global Markets Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 30 Sep 1998 (26 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 |
| NAICS: | 523110 - Investment Banking and Securities Dealing |
| Historical names: |
PENDEX REAL ESTATE CORP. Salomon Smith Barney Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| 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 |
| 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: 08 Oct 2024
Sources: Rhode Island Department of State
