Back to Home
Business Information
Business Details
Business Name: CITICORP DEL-LEASE, INC. Business ID: 94797
Business Type: Foreign Profit Corporation Business Status: Good Standing
Principal Purpose: Not Required
Business Creation Date: 06/12/1989 Name in State of Incorporation: CITICORP DEL-LEASE, INC.
Date of Formation in Jurisdiction: 06/12/1989    
Principal Office Address: 388 GREENWICH ST, New York, NY, 10013, 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 #: NONE
Notification Email: CITIANNUALREPORTS@CITI.COM Fiscal Year End Date: NONE
Notes
V:FC P:14784A Date:06/16/1986 FOREIGN QUALIFIED. RET'D TO: ELLEN KIERNAN, CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY 10019 V:FC P:15102 Date:09/29/1986 NAME CHANGED FROM: CBD LEASING, INC. W/CONSENT RET'D TO: MICHAEL B. SCHIAPARELLI, CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY V: P: Date:12/22/1987 CORPORATION SUSPENDED UNDER RSA 293-A:128 EFFECTIVE 12/22/87 V:FC P:19137 Date:06/12/1989 FOREIGN CORPORATION REQUALIFIED PAID ALL BACK FEES & FILED ALL BACK ANNUAL REPORTS 1987 - $225.00 AND 1989 - $210.00 RET. CERT TO: CORPORATION V:TN P:208437 Date:06/09/1997 CITICORP DEALER FINANCE
Remarks
Date - 06/16/1986, Volume - FC , Page - 14784A: FOREIGN QUALIFIED. RET'D TO: ELLEN KIERNAN, CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY 10019 Date - 09/29/1986, Volume - FC , Page - 15102 : NAME CHANGED FROM: CBD LEASING, INC. W/CONSENT RET'D TO: MICHAEL B. SCHIAPARELLI, CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY Date - 12/22/1987, Volume - , Page - : CORPORATION SUSPENDED UNDER RSA 293-A:128 EFFECTIVE 12/22/87 Date - 06/12/1989, Volume - FC , Page - 19137 : FOREIGN CORPORATION REQUALIFIED PAID ALL BACK FEES & FILED ALL BACK ANNUAL REPORTS 1987 - $225.00 AND 1989 - $210.00 Date - 06/09/1997, Volume - TN , Page - 208437: CITICORP DEALER FINANCE
Principal Purpose
S.NoNAICS CodeNAICS Subcode
1OTHER / ACQUIRING FOR ITS OWN OR FOR OTHERS COMMERCIAL LOANS; LEASING PROPERTY
  • Page 1 of 1, records 1 to 1 of 1
Principals Information
Name/TitleBusiness Address
EVELYN HAVASI / President388 GREENWICH STREET, New York, NY, 10013, USA
EVELYN HAVASI / Director388 GREENWICH STREET, New York, NY, 10013, USA
JULIE SCHMIDT / Other Officer3800 CITIGROUP CENTER DRIVE, Tampa, FL, 33610, USA
Paul Bienstock / Secretary388 Greenwich Street, New York, NY, 10013, USA
Jay Skanes / Treasurer388 Greenwich Street, New York, NY, 10013, USA
  • Page 1 of 1, records 1 to 5 of 5
Principals Information
Name/Title Business Address Business Address:
EVELYN HAVASI / President 388 GREENWICH STREET, New York, NY, 10013, USA
Jay Skanes / Treasurer 388 Greenwich Street, New York, NY, 10013, USA
Paul Bienstock / Secretary 388 Greenwich Street, New York, NY, 10013, USA
View All Principals(5)
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
Business Name Business ID Business Status
CITICORP DEALER FINANCE 274389 Expired
Trade Name Owned By
Name Title Address