| Name: | Citi Property Holdings Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 18 Jun 2003 (22 years ago) |
| Identification Number: | 000132794 |
| Place of Formation: | DELAWARE |
| Principal Address: | 388 GREENWICH STREET, NEW YORK, NY, 10013, USA |
| Purpose: | HOLDS ASSETS REQUIRED THROUGH A LOAN WORKOUT |
| NAICS: | 522390 - Other Activities Related to Credit Intermediation |
| Historical names: |
Liquidation Properties Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JASON MERCADO | TREASURER | 388 GREENWICH STREET NEW YORK, NY 10013 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL DANIEL | CEO | 388 GREENWICH STREET NEW YORK, NY 10013 USA |
| Name | Role | Address |
|---|---|---|
| JULIE SCHMIDT | ASSISTANT TAX OFFICER | 3800 CITIGROUP CENTER DRIVE TAMPA, FL 33610 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL DANIEL | PRESIDENT | 388 GREENWICH STREET TAMPA, NY 10013 USA |
| Name | Role | Address |
|---|---|---|
| RYAN O'CONNOR | SECRETARY | 388 GREENWICH STREET NEW YORK, NY 10013 USA |
| Name | Role | Address |
|---|---|---|
| MATTHEW ARANEO | DIRECTOR | 388 GREENWICH STREET NEW YORK, NY 10013 USA |
| MICHAEL DANIEL | DIRECTOR | 388 GREENWICH STREET NEW YORK, NY 10013 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2010-05-12 | Liquidation Properties Inc. | Citi Property Holdings Inc. |
| Number | Name | File Date |
|---|---|---|
| 202448841580 | Annual Report | 2024-03-19 |
| 202331200450 | Annual Report | 2023-03-21 |
| 202211836160 | Annual Report - Amended | 2022-03-01 |
| 202211385460 | Annual Report | 2022-02-22 |
| 202187659420 | Annual Report | 2021-01-25 |
| 202034083350 | Annual Report | 2020-02-11 |
| 201984320120 | Annual Report | 2019-01-14 |
| 201858933740 | Annual Report | 2018-02-23 |
| 201730724000 | Annual Report | 2017-01-24 |
| 201691287930 | Annual Report | 2016-01-26 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
