Citifinancial Services, Inc. (Oklahoma)
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Citifinancial Services, Inc. (California)(1930)

 

   

Citifinancial Services,Inc. (California) (Withdrawal from Florida 2013)

 

Citimortgage, Inc. (Delaware) (withdrawal from Florida 2005)

 

Citifinancial Equity Services, Inc. (OK) (Withdrawal from Florida 2013)

   

Commercial Credit (Maryland 1946)  CitiFinancial. Inc. Name Change 1999

   
Date: 2/10/2014

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Corporation Names


Name Name Type
Possibly Available Legal NC Corporate Name CITIFINANCIAL, INC. (TX) LEGAL
Home State Name CITIFINANCIAL, INC. HOME STATE
Previous Legal NC Corporate Name COMMERCIAL CREDIT CORPORATION PREV LEGAL
Possibly Available Legal NC Corporate Name COMMERCIAL CREDIT CORPORATION TX MAIN FRAME
Business Corporation Information


SOSID: 0494138
Status: Withdrawn
Effective Date: 5/12/1999


Citizenship: FOREIGN
State of Inc.: TX
Duration: PERPETUAL
Registered Agent


Agent Name: SECRETARY OF STATE
Office Address: 2 SOUTH SALISBURY STREET
RALEIGH NC 27601

Mailing Address: PO BOX 29622
RALEIGH NC 27626
Principal Office


Office Address: 2 COURT SQUARE, 7TH FLOOR
LONG ISLAND CITY NY 11120

Mailing Address: 2 COURT SQUARE, 7TH FLOOR
LONG ISLAND CITY NY 11120
Officers/Company Officials


Title: ASSISTANT TREASURER
Name: EDWIN R BALCARCEL
Business Address: 2 COURT SQUARE, 7TH FLOOR
LONG ISLAND CITY NY 11120

Title: PRESIDENT
Name: JAMES SCHNEIDER
Business Address: 300 SAINT PAUL PLACE
BALTIMORE MD 21202

Title: SECRETARY
Name: LINDA DAVIS
Business Address: 300 SAINT PAUL PLACE
BALTIMORE MD 21202
http://www.secretary.state.nc.us/corporations/Corp.aspx?PitemId=4875707


Image

Date Filed

Document Id

Event

Document Type


5/12/1999 991329042 Creation Filing Application for Certificate of Authority
6/7/1999 991479073 Name Change Corporation Name Change (Foreign)
Download PDF 6/4/2001 2000 310 35002 Annual Report Annual Report
Download PDF 3/21/2002 2002 080 00219 Annual Report Annual Report
Download PDF 10/7/2002 2002 280 00068 Annual Report Annual Report
Download PDF 2/2/2004 2004 033 01030 Annual Report Annual Report
Download PDF 11/15/2004 2004 320 02282 Annual Report Annual Report
Download PDF 10/31/2005 2005 304 01472 Annual Report Annual Report
Download PDF 5/2/2007 2006 282 02319 Annual Report Annual Report
Download PDF 11/5/2007 2007 309 02280 Annual Report Annual Report
Download PDF 10/27/2008 C200830110527 Amendment Change of Address of Registered Office/Agent
Download PDF 5/19/2009 2008 347 01105 Annual Report Annual Report
Download PDF 10/26/2009 CA200932701083 Annual Report Annual Report
Download PDF 3/12/2010 C201007155885 Notice Annual Report ADM Notice
Download PDF 11/29/2010 CA201101300213 Annual Report Annual Report
Download PDF 7/3/2012 2012 037 00165 Annual Report Annual Report
Download PDF 12/21/2012 2012 356 00331 Annual Report Annual Report
Download PDF 9/30/2013 C201327000673 Destruction Filing Withdraw
http://www.secretary.state.nc.us/soskb.web.mvc/search/Filings/4875707
 

 

 

CitiFinancial,Inc (Maryland) Withdrawal from Florida 2013


Institution History for WASHINGTON MUTUAL FINANCE OF FLORIDA, LLC (3236891)
2 institution history record(s) found. < Previous Page Next >
Event Date Historical Event
2004-01-09 WASHINGTON MUTUAL FINANCE OF FLORIDA, LLC located at TAMPA, FL was established as a Finance Company.
2004-04-01 WASHINGTON MUTUAL FINANCE OF FLORIDA, LLC was acquired by CITIFINANCIAL, INC..
http://www.ffiec.gov/nicpubweb/nicweb/InstitutionHistory.aspx?parID_RSSD=3236891&parDT_END=20040331


Institution History for CFNA RECEIVABLES (MD), INC. (2751986)
3 institution history record(s) found. < Previous Page Next >
Event Date Historical Event
1998-10-08 COMMERCIAL CREDIT CORPORATION located at BALTIMORE, MD was established as a Finance Company.
1999-05-20 COMMERCIAL CREDIT CORPORATION was renamed to CITIFINANCIAL, INC..
2013-10-01 CITIFINANCIAL, INC. was renamed to CFNA RECEIVABLES (MD), INC..
http://www.ffiec.gov/nicpubweb/nicweb/InstitutionHistory.aspx?parID_RSSD=2751986&parDT_END=99991231



CFNA RECEIVABLES (MD), INC.
BALTIMORE, MD, UNITED STATES 21202

Institution Type: Finance Company
RSSD ID: 2751986


Financial Data


Financial statements for this institution type are not available.
http://www.ffiec.gov/nicpubweb/nicweb/InstitutionProfile.aspx?parID_RSSD=2751986&pardt_end=99991231




CFNA RECEIVABLES (MD), INC. (2751986) as of 02/08/2014
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter, Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities Broker/Dealer/Underwriter
4 Institution(s) Found. < Previous Page Next >
Seq Num Name (RSSD ID) Parent Seq Num City State / Country Institution Type
1 * CFNA RECEIVABLES (MD), INC. (2751986) BALTIMORE MD Finance Company
2 -* CITIFINANCIAL SERVICES, INC. (2751995) 1 BALTIMORE MD Finance Company
3 -* CF NETWORK RECEIVABLES CORPORATION (4215781) 1 BALTIMORE MD Domestic Entity Other
4 --* CF NETWORK ISSUANCE TRUST 2010-1 (4215790) 3 BALTIMORE MD Domestic Entity Other
Page 1 of 1
* Institutions Matching Selection Rule
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve. ^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://www.ffiec.gov/nicpubweb/nicweb/OrgHierarchySearchForm.aspx?parID_RSSD=2751986&parDT_END=99991231



CFNA RECEIVABLES (MD), INC. (2751986) as of 12/31/2013
Hierarchy report with the following institution types: HMDA Reporters
1 Institution(s) Found. < Previous Page Next >
Seq Num Name (RSSD ID) Parent Seq Num City State / Country Institution Type
1 CFNA RECEIVABLES (MD), INC. (2751986) BALTIMORE MD Finance Company
Page 1 of 1
* Institutions Matching Selection Rule
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve. ^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://www.ffiec.gov/nicpubweb/nicweb/OrgHierarchySearchForm.aspx?parID_RSSD=2751986&parDT_END=99991231



search site i used:http://www.ffiec.gov/nicpubweb/nicweb/OrgHierarchySearchForm.aspx?parID_RSSD=2751986&parDT_END=99991231