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CITIFINANCIAL, INC. (TN)

Company Details

Name: CITIFINANCIAL, INC. (TN)
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 14 May 1997 (28 years ago)
Authority Date: 14 May 1997 (28 years ago)
Last Annual Report: 23 May 2013 (12 years ago)
Organization Number: 0432959
Principal Office: 300 ST. PAUL PLACE, BALTIMORE, MD 21202
Place of Formation: TENNESSEE

President

Name Role
JAMES W SCHNEIDER President

Director

Name Role
JAMES W SCHNEIDER Director
GREGORY LECHNER Director
LINDA DAVIS Director

Signature

Name Role
K A CANEDY Signature

Secretary

Name Role
LINDA DAVIS Secretary

Treasurer

Name Role
GREGORY LECHNER Treasurer

Vice President

Name Role
LINDA DAVIS Vice President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
COMMERCIAL CREDIT PLAN, INCORPORATED Old Name

Filings

Name File Date
App. for Certificate of Withdrawal 2013-11-14
Annual Report 2013-05-23
Annual Report 2012-06-04
Annual Report 2011-06-10
Annual Report 2010-05-24
Registered Agent name/address change 2010-04-19
Annual Report 2009-05-20
Registered Agent name/address change 2008-09-16
Annual Report 2008-06-13
Annual Report 2007-05-15

Date of last update: 09 Jan 2025

Sources: Kentucky Secretary of State