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CITICORP NORTH AMERICA, INC.

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Company Details

Legal Name: CITICORP NORTH AMERICA, INC.
Jurisdiction: WASHINGTON
Entity Type: FOREIGN PROFIT CORPORATION
Category: FOREIGN ENTITY
Status: Active
Formation/ Registration Date: May 9th 2008
Expiration date: 31 May 2026
Branch of: CITICORP NORTH AMERICA, INC., NEW YORK (Company Number 485294)
UBI Number: 600 301 984
Home State: NEW YORK
Principal Office Street Address: Google Maps Logo 388 GREENWICH ST, NEW YORK, NY, 10013-2362, UNITED STATES
Principal Office Mailing Address: Google Maps Logo PO BOX 30509, TAMPA, FL, 33630-3509, UNITED STATES

Contact Details

E-Mail: CITIANNUALREPORTS@CITI.COM
Phone Number: +1 813-604-7405

Nature of Business

Other Services, COMMERCIAL LENDING AND LEASING

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Registered Agent Information

Name Role
C T CORPORATION SYSTEM Registered Agent

Key Officers & Management

Name Role Address
EVELYN HAVASI Governing Person 390 GREENWICH STREET, NEW YORK, NY, 10013, UNITED STATES
JONATHAN DECRISTOFARO Governing Person 227 WEST MONROE STREET, CHICAGO, IL, 60606, UNITED STATES
KEPLER GEERTSEMA Governing Person 1 COURT SQUARE, LONG ISLAND CITY, NY, 11101, UNITED STATES
JOSEPH WOLLARD Governing Person 153 E 53RD STREET, NEW YORK, NY, 10022, UNITED STATES
JEROEN FIKKE Governing Person 388 GREENWICH STREET, NEW YORK, NY, 10013, UNITED STATES
RYAN DAVIS Governing Person -
JESSICA HEARST Governing Person -
MARIA LUISA GARDNER Governing Person -
JULIE SCHMIDT Governing Person 8800 HIDDEN RIVER PARKWAY, TAMPA, FL, 33637, UNITED STATES

Court Cases

Filing Date:
2024-08-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit
Parties:
ZWILLING - Plaintiff
CITICORP NORTH AMERICA, INC. - Defendant
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