| Name: | CITIFINANCIAL SERVICES, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 28 Mar 1972 (53 years ago) |
| Organization Date: | 28 Mar 1972 (53 years ago) |
| Last Annual Report: | 23 May 2013 (12 years ago) |
| Organization Number: | 0052927 |
| Principal Office: | 300 S. PAUL PL. - BSP10D, BALTIMORE, MD 21202 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| GREGORY LECHNER | Treasurer |
| Name | Role |
|---|---|
| LINDA DAVIS | Vice President |
| Name | Role |
|---|---|
| GREGORY LECHNER | Director |
| LINDA DAVIS | Director |
| JAMES W SCHNEIDER | Director |
| Name | Role |
|---|---|
| LINDA S DAVIS | Secretary |
| Name | Role |
|---|---|
| STUART A. HANDMAKER | Incorporator |
| Name | Role |
|---|---|
| K A CANEDY | Signature |
| Name | Role |
|---|---|
| JAMES W SCHNEIDER | President |
| Name | Action |
|---|---|
| CITIFINANCIAL SERVICING CORPORATION | Type Conversion |
| (NQ) CITIFINANCIALL SERVICES, INC. 478, LLC | Merger |
| COMMERCIAL CREDIT INVESTMENT, INC. | Old Name |
| CITIFINANCIAL SERVICES, INC. | Merger |
| Name | File Date |
|---|---|
| Annual Report | 2013-05-23 |
| Annual Report | 2012-06-04 |
| Annual Report | 2011-06-10 |
| Annual Report | 2010-06-01 |
| Registered Agent name/address change | 2010-04-19 |
| Annual Report | 2009-05-20 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-06-13 |
| Annual Report | 2007-05-16 |
| Annual Report | 2006-06-02 |
Date of last update: 28 Jan 2025
Sources: Kentucky Secretary of State
