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Business Information
Business Details
Business Name: CITICORP USA, INC. Business ID: 155431
Business Type: Foreign Profit Corporation Business Status: Good Standing
Principal Purpose: Not Required
Business Creation Date: 04/23/1991 Name in State of Incorporation: CITICORP USA, INC.
Date of Formation in Jurisdiction: 04/23/1991    
Principal Office Address: 388 GREENWICH STREET, 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 #: 813-604-9359
Notification Email: CITIANNUALREPORTS@CITI.COM Fiscal Year End Date: NONE
Notes
V:FC P:21987 Date:04/23/1991 FOREIGN CORP. QUALIFIED RET. CERT. TO: AGENT
Remarks
Date - 04/23/1991, Volume - FC , Page - 21987 : FOREIGN CORP. QUALIFIED RET. CERT. TO: AGENT
Principal Purpose
S.NoNAICS CodeNAICS Subcode
1OTHER / MAKING OR ACQUIRING LOANS & LEASING REAL OR PERSONAL PROPERTY; SERVICING LEASES
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Principals Information
Name/TitleBusiness Address
JEROEN FIKKE / President388 GREENWICH ST, New York, NY, 10013, USA
JEROEN FIKKE / Chairman of the Board of Directors388 GREENWICH ST, New York, NY, 10013, USA
EVELYN S HAVASI / Director388 GREENWICH ST, New York, NY, 10013, USA
CAROLYN A SHERIDAN / Director227 WEST MONROE ST, Chicago, IL, 60606, USA
JOSEPH WOLLARD / Secretary388 GREENWICH STREET, New York, NY, 10013, USA
Principals Information
Name/Title Business Address Business Address:
JEROEN FIKKE / President 388 GREENWICH ST, New York, NY, 10013, USA
DOUGLAS MCKEEVER / Treasurer 2 COURT SQUARE, Long Island City, NY, 11101, USA
JOSEPH WOLLARD / Secretary 388 GREENWICH STREET, New York, NY, 10013, USA
View All Principals(10)
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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