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Business Information
Business Details
Business Name: CITICORP CREDIT SERVICES, INC. (USA) Business ID: 490757
Business Type: Foreign Profit Corporation Business Status: Good Standing
Principal Purpose: Not Required
Business Creation Date: 10/05/2004 Name in State of Incorporation: CITICORP CREDIT SERVICES, INC. (USA)
Date of Formation in Jurisdiction: 10/05/2004    
Principal Office Address: 14000 Citicards Way, Jacksonville, FL, 32258, USA Mailing Address: PO Box 30509, Tampa, FL, 33630, USA
Citizenship / State of Incorporation: Foreign/Delaware    
    Last Annual Report Year: 2024
    Next Report Year: 2025
Duration: Perpetual  
Business Email: CITIANNUALREPORTS@CITI.COM Phone #: 813-604-0341
Notification Email: CITIANNUALREPORTS@CITI.COM Fiscal Year End Date: NONE
Notes
V:FC P:47534 Date:10/05/2004 FOREIGN CORP QUALIFIED WITH CONSENTS FROM CITICORP LEASING, INC. & CITICORP NATIONAL SERVICES, INC. RET CERT TO: CT CORPORATION SYSTEM / DIANE FENTON
Remarks
Date - 10/05/2004, Volume - FC , Page - 47534 : FOREIGN CORP QUALIFIED WITH CONSENTS FROM CITICORP LEASING, INC. & CITICORP NATIONAL SERVICES, INC.
Principal Purpose
S.NoNAICS CodeNAICS Subcode
1OTHER / SERVICER FOR MAJOR CREDIT CARD ISSUER
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Principals Information
Name/TitleBusiness Address
MARVIN BALLIET / Director14000 CITICARDS WAY, Jacksonville, FL, 32258, USA
DENA ROTEN / Director14000 CITICARDS WAY, Jacksonville, FL, 32258, USA
ROBERT STRUB / Director4600 HOUSTON RD, Florence, KY, 41042, USA
CRAIG VALLORANO / Director227 WEST MONROE STREET, Chicago, IL, 60606, USA
THOMAS GALLAGHER / Chief Financial Officer1000 NORTH WEST ST, Wilmington, DE, 19801, USA
Principals Information
Name/Title Business Address Business Address:
Craig Vallorano / President 227 West Monroe Street,, Chicago, IL, 60606, USA
Michelle Koll / Secretary 6460 Las Colinas Blvd,, Irving, TX, 75039, USA
MARVIN BALLIET / Director 14000 CITICARDS WAY, Jacksonville, FL, 32258, USA
View All Principals(9)
Registered Agent Information
Name: C T Corporation System
Registered Office Address: 2 1/2 Beacon Street, Concord, NH, 03301 - 4447, USA
Registered Mailing Address: 2 1/2 Beacon Street, Concord, NH, 03301 - 4447, USA
Trade Name Information
No Trade Name(s) associated to this business.
Trade Name Owned By
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