| 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 |
| 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 |
| Name | Role |
|---|---|
| DONNA STONE | Treasurer |
| Name | Role |
|---|---|
| K A CANEDY | Signature |
| Name | Role |
|---|---|
| CALVIN C. BALLIET | President |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| TERESA M BAER | Secretary |
| Name | Role |
|---|---|
| LINDA S. DAVIS | Vice President |
| Name | Role |
|---|---|
| HUGER SINKLER | Incorporator |
| GEORGE C. EVANS | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| 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 | 1074 | Consumer Loan | Closed - Surrendered License | - | - | - | - | 1030 East 18th StreetOwensboro , KY 0 |
| Name | Action |
|---|---|
| TRANSOUTH FINANCIAL CORPORATION | Old Name |
| 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 |
Sources: Kentucky Secretary of State
