Citi Property Holdings Inc.

Company Details

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
Purpose:	HOLDS ASSETS REQUIRED THROUGH A LOAN WORKOUT
Historical names:	Liquidation Properties Inc.
Principal Address:	388 GREENWICH STREET, NEW YORK, NY, 10013, USA

Industry & Business Activity

NAICS

522390 Other Activities Related to Credit Intermediation

This industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name	Role	Address
JASON MERCADO	TREASURER	388 GREENWICH STREET NEW YORK, NY 10013 USA

CEO

Name	Role	Address
MICHAEL DANIEL	CEO	388 GREENWICH STREET NEW YORK, NY 10013 USA

ASSISTANT TAX OFFICER

Name	Role	Address
JULIE SCHMIDT	ASSISTANT TAX OFFICER	3800 CITIGROUP CENTER DRIVE TAMPA, FL 33610 USA

PRESIDENT

Name	Role	Address
MICHAEL DANIEL	PRESIDENT	388 GREENWICH STREET TAMPA, NY 10013 USA

SECRETARY

Name	Role	Address
RYAN O'CONNOR	SECRETARY	388 GREENWICH STREET NEW YORK, NY 10013 USA

DIRECTOR

Name	Role	Address
MICHAEL DANIEL	DIRECTOR	388 GREENWICH STREET NEW YORK, NY 10013 USA
KEVIN BRESLIN	DIRECTOR	388 GREENWICH STREET NEW YORK, NY 10013 USA

Events

Type	Date	Old Value	New Value
Name Change	2010-05-12	Liquidation Properties Inc.	Citi Property Holdings Inc.

Filings

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

Date of last update: 21 May 2025

Sources: Rhode Island Department of State