| Name: | Citicorp Credit Services, Inc. (USA) |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 09 Sep 2005 (20 years ago) |
| Identification Number: | 000150611 |
| Place of Formation: | DELAWARE |
| Purpose: | SERVICING COMPANY FOR CREDIT CARD OPERATIONS/CREDIT CARDS |
| Principal Address: |
14000 CITI CARDS WAY, JACKSONVILLE, FL, 32258, USA
|
NAICS
522320 Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesThis industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| CRAIG VALLORANO | PRESIDENT | 227 WEST MONROE STREET CHICAGO, IL 60606 USA |
| Name | Role | Address |
|---|---|---|
| SARAH GOLDFRANK | SECRETARY | 1101 PENNSYLVANIA AVE WASHINGTON, DC 20004 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS GALLAGHER | CFO | 33 CANADA SQUARE LONDON, GB E145LB GBR |
| Name | Role | Address |
|---|---|---|
| JULIE SCHMIDT | ASSISTANT TAX OFFICER | 3800 CITIGROUP CENTER DRIVE TAMPA, FL 33610 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT STRUB | CHAIRMAN | 4600 HOUSTON RD FLORENCE,, KY 41042 USA |
| Name | Role | Address |
|---|---|---|
| MARVIN BALLIET | DIRECTOR | 14000 CITICARDS WAY JACKSONVILLE, FL 32258 USA |
| CRAIG VALLORANO | DIRECTOR | 227 WEST MONROE STREET CHICAGO, IL 60606 USA |
| ROBERT STRUB | DIRECTOR | 4600 HOUSTON RD FLORENCE, KY 41042 USA |
| ANGELA MANCUSO | DIRECTOR | 388 GREENWICH STREET NEW YORK, NY 10013 USA |
| BRADLEY WAYMAN | DIRECTOR | 388 GREENWICH STREET NEW YORK, NY 10013 USA |
| Number | Name | File Date |
|---|---|---|
| 202449099980 | Annual Report | 2024-03-22 |
| 202331200180 | Annual Report | 2023-03-21 |
| 202210777130 | Annual Report | 2022-02-14 |
| 202187617240 | Annual Report | 2021-01-22 |
| 202033785660 | Annual Report | 2020-02-05 |
Date of last update: 27 May 2025
Sources: Rhode Island Department of State
