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CITIFINANCIAL AUTO CORPORATION

Company Details

Name: CITIFINANCIAL AUTO CORPORATION
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Apr 1987 (38 years ago)
Authority Date: 28 Apr 1987 (38 years ago)
Last Annual Report: 11 Jun 2014 (11 years ago)
Organization Number: 0228572
Principal Office: 300 SAINT PAUL PLACE, 17TH FLOOR, BALITMORE, MD 21202
Place of Formation: SOUTH CAROLINA

Director

Name Role
R. E. SMALL Director
CALVIN BALLIET Director
DONNA STONE Director
CHARLES JACQUES Director
A. M. FRANK Director
JOHN L. CARR Director
JAMES J. OVERBY Director
PAUL WEINBERG Director

Treasurer

Name Role
DONNA STONE Treasurer

Signature

Name Role
K A CANEDY Signature

President

Name Role
CALVIN C. BALLIET President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
TERESA M BAER Secretary

Vice President

Name Role
LINDA S. DAVIS Vice President

Incorporator

Name Role
HUGER SINKLER Incorporator
GEORGE C. EVANS Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 1074 Consumer Loan Closed - Surrendered License - - - - 1030 East 18th StreetOwensboro , KY 0
Department of Financial Institutions 1073 Consumer Loan Closed - Surrendered License - - - - 921 Paducah RoadMayfield , KY 42066
Department of Financial Institutions 1072 Consumer Loan Closed - Surrendered License - - - - 2350 Woodhill Drive, Woodhill CenterLexington , KY 0
Department of Financial Institutions 1087 Consumer Loan Closed - Surrendered License - - - - 1300 Johnson BoulevardMurray , KY 42071
Department of Financial Institutions 1076 Consumer Loan Closed - Surrendered License - - - - 1961 Brownsboro RoadLouisville , KY 0
Department of Financial Institutions 1075 Consumer Loan Closed - Surrendered License - - - - 3038 Hunsinger LaneLouisville , KY 0
Department of Financial Institutions 587 Industrial Loan Closed - Surrendered License - - - - 1030 East 18th StreetOwensboro , KY 0
Department of Financial Institutions 586 Industrial Loan Closed - Surrendered License - - - - 1300 Johnson BoulevardMurray , KY 42071
Department of Financial Institutions 585 Industrial Loan Closed - Surrendered License - - - - Rt. 8 Paducah RoadMayfield , KY 42066
Department of Financial Institutions 584 Industrial Loan Closed - Surrendered License - - - - 2350 Woodhill DriveLexington , KY 0

Former Company Names

Name Action
TRANSOUTH FINANCIAL CORPORATION Old Name

Filings

Name File Date
App. for Certificate of Withdrawal 2015-01-05
Annual Report 2014-06-11
Annual Report 2013-05-23
Annual Report 2012-06-01
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 2008-06-16

Related by officers

R. E. SMALL

FN PROJECTS, INC. TRANSOUTH MORTGAGE CORPORATION FN INVESTMENT CENTER, INC. AMERICAN RESIDENTIAL MORTGAGE CORPORATION

CALVIN BALLIET

CITIFINANCIAL AUTO CREDIT, INC. CITIFINANCIAL AUTO LTD. (MN)

DONNA STONE

CITIFINANCIAL AUTO LTD. (MN) THE KENTUCKY ASSOCIATION OF MUSEUMS, INC. PENNYRILE AREA HOSPITALITY ASSOCIATION CORPORATION

CHARLES JACQUES

CITIFINANCIAL AUTO CREDIT, INC. CITIFINANCIAL AUTO LTD. (MN)

K A CANEDY

CITIFINANCIAL MORTGAGE COMPANY, INC. CITIFINANCIAL AUTO LTD. (MN) CITIFINANCIAL, INC. CITIFINANCIAL SERVICES, INC. CITIFINANCIAL SERVICES, INC. (DE) CITIFINANCIAL, INC. (OH) CITIFINANCIAL, INC. (TN) CITIFINANCIAL SERVICES, INC. (OH) CITIFINANCIAL, INC. (MD) CHESAPEAKE APPRAISAL AND SETTLEMENT SERVICES INC.

A. M. FRANK

TRANSOUTH MORTGAGE CORPORATION

KY SECRETARY OF STATE

INTERMETRO INDUSTRIES CORPORATION DATALINK CORPORATION ENTERPRISE FLEET SERVICES, INC. REGIONS MORTGAGE, INC. COMPASS EQUIPMENT LEASING, INC. PRODUCERS AMERICA, INC. TANSECO SYSTEMS, INC. NEW MILLENNIUM COMMUNICATIONS CORP LENDERS RESIDENTIAL ASSET COMPANY LLC TRILLIUM INDUSTRIES, INC.

TERESA M BAER

CITIFINANCIAL AUTO LTD. (MN) TRANSOUTH MORTGAGE CORPORATION MOREQUITY, INC. SPRINGLEAF MORTGAGE MANAGEMENT CORPORATION SPRINGLEAF CONSUMER LOAN MANAGEMENT CORPORATION COMMOLOCO, INC.

LINDA S. DAVIS

CITIFINANCIAL AUTO LTD. (MN) CF NETWORK RECEIVABLES CORPORATION ONEMAIN REMARKETING, LLC CITIFINANCIAL SERVICES, INC. (PA)

JOHN L. CARR

SOUTH OWEN COUNTY VOLUNTEER FIRE DEPARTMENT, INC. FN PROJECTS, INC. TRANSOUTH MORTGAGE CORPORATION FN INVESTMENT CENTER, INC.

JAMES J. OVERBY

TRANSOUTH MORTGAGE CORPORATION

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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