| Name: | CITICORP CREDIT SERVICES, INC. (USA) |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 26 Dec 2001 (23 years ago) |
| Authority Date: | 26 Dec 2001 (23 years ago) |
| Last Annual Report: | 05 Jun 2024 (10 months ago) |
| Organization Number: | 0527696 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Large (100+) |
| Principal Office: | 14000 CITICARDS WAY, JACKSONVILLE, FL 32258 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| JULIE SCHMIDT | Officer |
| Name | Role |
|---|---|
| THOMAS GALLAGHER | Treasurer |
| Name | Role |
|---|---|
| Craig Vallorano | President |
| Name | Role |
|---|---|
| Sarah Goldfrank | Secretary |
| Name | Role |
|---|---|
| MARVIN BALLIET | Director |
| Bradley Wayman | Director |
| ROBERT STRUB | Director |
| CRAIG VALLORANO | Director |
| Angela Mancuso | Director |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2024-07-31 |
| Annual Report | 2024-06-05 |
| Annual Report | 2023-05-08 |
| Annual Report | 2022-06-09 |
| Annual Report | 2021-06-07 |
| Annual Report | 2020-06-23 |
| Annual Report | 2019-06-17 |
| Annual Report | 2018-06-18 |
| Annual Report | 2017-05-22 |
| Annual Report | 2016-05-13 |
| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| GIA/BSSC | Inactive | 21.67 | $0 | $24,925 | 0 | 0 | 2006-05-26 | Final |
| KJDA - Kentucky Jobs Development Act | Inactive | 15.51 | $44,559,814 | $20,000,000 | 385 | 1598 | 2005-01-27 | Final |
Sources: Kentucky Secretary of State
