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CITICORP CREDIT SERVICES, INC.

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Company Details

Name: CITICORP CREDIT SERVICES, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Nov 1989 (36 years ago)
Authority Date: 01 Nov 1989 (36 years ago)
Last Annual Report: 29 Mar 2003 (22 years ago)
Organization Number: 0264754
Principal Office: ONE COURT SQUARE, 41ST FLOOR LEGAL DEPARTMENT, LONG ISLAND CITY, NY 11120
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
Steven Freiberg Director
RICHARD G. MCCROSSEN Director
JAMES L. BAILEY Director
HARRY PUGH Director
PAUL SHAY Director
Ashok Vaswani Director
Richard Garside Director

Secretary

Name Role
Wendy Kleinbaum Secretary

Vice President

Name Role
Ashok Vaswani Vice President

Chairman

Name Role
Steven Freilberg Chairman

Filings

Name File Date
Certificate of Withdrawal 2003-08-12
Annual Report 2003-06-02
Annual Report 2002-11-07
Annual Report 2001-06-04
Annual Report 2000-05-01

Court Cases

Court Case Summary

Filing Date:
2024-07-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
LAWS
Party Role:
Plaintiff
Party Name:
CITICORP CREDIT SERVICES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-08-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
SHAKESPEARE
Party Role:
Plaintiff
Party Name:
CITICORP CREDIT SERVICES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-05-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
FMLA

Parties

Party Name:
KIMBALL
Party Role:
Plaintiff
Party Name:
CITICORP CREDIT SERVICES, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State