| Name: | CITICORP CREDIT SERVICES, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 01 Nov 1989 (35 years ago) |
| Authority Date: | 01 Nov 1989 (35 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 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| 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 |
| Name | Role |
|---|---|
| Wendy Kleinbaum | Secretary |
| Name | Role |
|---|---|
| Ashok Vaswani | Vice President |
| Name | Role |
|---|---|
| Steven Freilberg | Chairman |
| 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 |
| Annual Report | 1999-06-10 |
| Annual Report | 1997-07-01 |
| Annual Report | 1996-07-01 |
| Annual Report | 1995-07-01 |
| Annual Report | 1994-07-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0700157 | Civil Rights Employment | 2007-09-26 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | COLEMAN |
| Role | Plaintiff |
| Name | CITICORP CREDIT SERVICES, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | US government defendant |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2009-02-25 |
| Termination Date | 2010-03-18 |
| Section | 1331 |
| Sub Section | ED |
| Status | Terminated |
Parties
| Name | KESTEL |
| Role | Plaintiff |
| Name | CITICORP CREDIT SERVICES, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2010-11-23 |
| Termination Date | 2012-08-10 |
| Date Issue Joined | 2011-03-18 |
| Section | 2000 |
| Sub Section | E |
| Status | Terminated |
Parties
| Name | LUCAS |
| Role | Plaintiff |
| Name | CITICORP CREDIT SERVICES, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2013-05-10 |
| Termination Date | 2015-10-21 |
| Section | 2612 |
| Status | Terminated |
Parties
| Name | KIMBALL |
| Role | Plaintiff |
| Name | CITICORP CREDIT SERVICES, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2022-08-26 |
| Termination Date | 2024-07-18 |
| Section | 1441 |
| Sub Section | ED |
| Status | Terminated |
Parties
| Name | SHAKESPEARE |
| Role | Plaintiff |
| Name | CITICORP CREDIT SERVICES, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2024-07-24 |
| Termination Date | 2024-09-05 |
| Section | 1441 |
| Sub Section | PR |
| Status | Terminated |
Parties
| Name | LAWS |
| Role | Plaintiff |
| Name | CITICORP CREDIT SERVICES, INC. |
| Role | Defendant |
Sources: Kentucky Secretary of State
