| Name: | CITICORP USA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 18 Apr 1991 (34 years ago) |
| Authority Date: | 18 Apr 1991 (34 years ago) |
| Last Annual Report: | 05 Jun 2024 (7 months ago) |
| Organization Number: | 0285420 |
| Industry: | Depository Institutions |
| Number of Employees: | Large (100+) |
| Principal Office: | 388 GREENWICH ST, NEW YORK, NY 10013 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| EVELYN HAVASI | Director |
| JONATHAN DECRISTOFAR | Director |
| KEPLER GEERTSEMA | Director |
| RYAN DAVIS | Director |
| PATRICIA EKMAN | Director |
| ELLEN HEFFERAN | Director |
| JOYCE GALISE | Director |
| JEROEN FIKKE | Director |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| JULIE SCHMIDT | Officer |
| Name | Role |
|---|---|
| MICHAEL AGNELLO | Vice President |
| Name | Role |
|---|---|
| JEROEN FIKKE | President |
| Name | Role |
|---|---|
| JOSEPH WOLLARD | Secretary |
| Name | Role |
|---|---|
| DOUGLAS MCKEEVER | Treasurer |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-05 |
| Annual Report | 2023-04-05 |
| Annual Report | 2023-04-05 |
| Annual Report | 2022-06-14 |
| Annual Report | 2021-06-14 |
| Annual Report | 2020-06-23 |
| Annual Report | 2019-06-18 |
| Annual Report | 2018-06-19 |
| Annual Report | 2017-05-23 |
| Principal Office Address Change | 2016-05-13 |
Date of last update: 19 Dec 2024
Sources: Kentucky Secretary of State
