CITIFINANCIAL SERVICES, INC. (MN)
Headquarter
Name: | CITIFINANCIAL SERVICES, INC. (MN) |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 20 Aug 2012 (13 years ago) |
Authority Date: | 20 Aug 2012 (13 years ago) |
Last Annual Report: | 22 Jun 2018 (7 years ago) |
Organization Number: | 0836251 |
Principal Office: | 1000 TECHNOLOGY DRIVE, O'FALLON, MO 63368 |
Place of Formation: | MINNESOTA |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
RICHARD G. HUBER | Director |
B. G. TANNER | Director |
ROGER W. CARPENTER | Director |
Name | Role |
---|---|
ANDREA J. BARR | Incorporator |
Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
---|---|---|---|---|---|---|---|---|
Department of Financial Institutions | 1507 | Consumer Loan | Closed - Surrendered License | - | - | - | - | 2573 Richmond Road, Suite 330Lexington , KY 0 |
Department of Financial Institutions | 1667 | Consumer Loan | Closed - Surrendered License | - | - | - | - | 201 Pauline Drive, Suite BBerea , KY 40403 |
Department of Financial Institutions | 1666 | Consumer Loan | Closed - Surrendered License | - | - | - | - | 711 12th Street, Midtown Shopping CenterAshland , KY 0 |
Department of Financial Institutions | 1665 | Consumer Loan | Closed - Surrendered License | - | - | - | - | 8167 Mall RoadFlorence , KY 41042 |
Department of Financial Institutions | 1510 | Consumer Loan | Closed - Surrendered License | - | - | - | - | Cross Roads Plaza, 137 Weddington Branch RoadPikeville , KY 41501 |
Name | Action |
---|---|
UNION INDUSTRIAL PLAN, INC. | Old Name |
LANDMARK FINANCIAL SERVICES OF KENTUCKY, INC. | Merger |
UNION TRUST, INCORPORATED | Merger |
COMMERCIAL CREDIT LOANS INC. | Merger |
COMMERCIAL CREDIT PLAN OF BUECHEL, INCORPORATED | Old Name |
UNION TRUST LEASING SERVICES CO. | Merger |
COMMERCIAL CREDIT PLAN OF PADUCAH, INCORPORATED | Merger |
COMMERCIAL CREDIT PLAN OF MOREHEAD, INCORPORATED | Merger |
COMMERCIAL CREDIT PLAN OF LOUISVILLE, INCORPORATED | Merger |
COMMERCIAL CREDIT PLAN OF LEXINGTON, INCORPORATED | Merger |
Name | File Date |
---|---|
App. for Certificate of Withdrawal | 2018-10-23 |
Annual Report | 2018-06-22 |
Annual Report Amendment | 2017-05-31 |
Annual Report | 2017-05-24 |
Annual Report | 2016-05-13 |
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Sources: Kentucky Secretary of State