CITIFINANCIAL SERVICES, INC. (MN)

Headquarter

Company Details

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CITIFINANCIAL SERVICES, INC. (MN), NEW YORK	323731	NEW YORK
Headquarter of	CITIFINANCIAL SERVICES, INC. (MN), ILLINOIS	CORP_55780382	ILLINOIS

Registered Agent

Name	Role
KY SECRETARY OF STATE	Registered Agent

Director

Name	Role
RICHARD G. HUBER	Director
B. G. TANNER	Director
ROGER W. CARPENTER	Director

Incorporator

Name	Role
ANDREA J. BARR	Incorporator

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	1688	Consumer Loan	Closed - Surrendered License	-	-	-	-	30 Mack Walter RoadShelbyville , KY 40066
Department of Financial Institutions	1687	Consumer Loan	Closed - Surrendered License	-	-	-	-	1138 W. Ninth StreetRussellville , KY 42276
Department of Financial Institutions	CL7944	Consumer Loan	Closed - Surrendered License	-	-	-	-	1613 Greenup AvenueAshland , KY 41101
Department of Financial Institutions	CL7946	Consumer Loan	Closed - Surrendered License	-	-	-	-	37 Commerce StreetCadiz , KY 42211
Department of Financial Institutions	CL7948	Consumer Loan	Closed - Surrendered License	-	-	-	-	9338 Cedar Center WayLouisville , KY 40291
Department of Financial Institutions	CL7959	Consumer Loan	Closed - Surrendered License	-	-	-	-	125 Codell Drive, #104Lexington , KY 40509
Department of Financial Institutions	CL7958	Consumer Loan	Closed - Surrendered License	-	-	-	-	130 Lebanon Trade CenterLebanon , KY 40033
Department of Financial Institutions	CL7957	Consumer Loan	Closed - Surrendered License	-	-	-	-	1223 Skyline DriveHopkinsville , KY 42240
Department of Financial Institutions	CL7956	Consumer Loan	Closed - Surrendered License	-	-	-	-	1900 U. S. Highway 41N, Suite 9Henderson , KY 42420
Department of Financial Institutions	1287	Consumer Loan	Closed - Surrendered License	-	-	-	-	Gardenside Shopping Center, 2606 Zion Road, Unit M Henderson , KY 42420
Department of Financial Institutions	1147	Consumer Loan	Closed - Surrendered License	-	-	-	-	1112 South Highway 27Somerset , KY 42501
Department of Financial Institutions	1117	Consumer Loan	Closed - Surrendered License	-	-	-	-	217 Kentucky Home SquareBardstown , KY 40004
Department of Financial Institutions	1110	Consumer Loan	Closed - Surrendered License	-	-	-	-	1051 E. Newtown PikeLexington , KY 40507
Department of Financial Institutions	CL7955	Consumer Loan	Closed - Surrendered License	-	-	-	-	1267 Highway 127, SouthFrankfort , KY 40601
Department of Financial Institutions	CL7954	Consumer Loan	Closed - Surrendered License	-	-	-	-	8460 U.S. 42, Suite DFlorence , KY 41042
Department of Financial Institutions	1509	Consumer Loan	Closed - Surrendered License	-	-	-	-	3633 B Frederica StreetOwensboro , KY 0
Department of Financial Institutions	1508	Consumer Loan	Closed - Surrendered License	-	-	-	-	1832 South Hurstbourne ParkwayLouisville , KY 0
Department of Financial Institutions	1505	Consumer Loan	Closed - Surrendered License	-	-	-	-	1807 North Dixie Highway, Sutie 2Elizabethtown , KY 0
Department of Financial Institutions	1504	Consumer Loan	Closed - Surrendered License	-	-	-	-	2945 Scottsville RoadBowling Green , KY 0
Department of Financial Institutions	952	Consumer Loan	Closed - Surrendered License	-	-	-	-	1812 South Hurstbourne ParkwayLouisville , KY 40220

Former Company Names

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
COMMERCIAL CREDIT PLAN OF ELIZABETHTOWN, INCORPORATED	Merger
COMMERCIAL CREDIT PLAN OF ASHLAND, INCORPORATED	Merger
COMMERCIAL CREDIT PLAN OF BOWLING GREEN, INCORPORATED	Merger
COMMERCIAL CREDIT PLAN OF HARLAN, INCORPORATED	Merger
COMMERCIAL CREDIT PLAN OF MADISONVILLE, INCORPORATED	Merger
COMMERCIAL CREDIT PLAN OF PIKEVILLE, INCORPORATED	Merger
COMMERCIAL CREDIT PLAN OF SHIVLEY, INCORPORATED	Merger
COMMERCIAL CREDIT PLAN OF COVINGTON INCORPORATED	Merger
COMMERCIAL CREDIT PLAN OF HAZARD INCORPORATED	Merger
COMMERCIAL CREDIT PLAN OF BUECHEL, INC.	Old Name
CITIFINANCIAL, INC.	Merger
(NQ) CITIFINANCIAL, INC. 228, LLC	Merger
COMMERCIAL CREDIT CORPORATION	Old Name

Filings

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
Principal Office Address Change	2015-07-31
Annual Report	2015-05-06
Annual Report	2014-06-11
Articles of Merger	2013-10-01
Annual Report	2013-05-23
Annual Report	2013-05-23
Application for Certificate of Authority(Corp)	2012-08-20
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	2007-05-16

Sources: Kentucky Secretary of State

CITIFINANCIAL SERVICES, INC. (MN)

Company Details

Links between entities

Registered Agent

Director

Incorporator

Licenses

Former Company Names

Filings

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