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CITIFINANCIAL SERVICES, INC. (MN)

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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

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

Links between entities

Type:
Headquarter of
Company Number:
323731
State:
NEW YORK
Type:
Headquarter of
Company Number:
CORP_55780382
State:
ILLINOIS

Licenses

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

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

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

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Sources: Kentucky Secretary of State