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CITIFINANCIAL, INC.

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Company Details

Legal Name: CITIFINANCIAL, INC.
Jurisdiction: WASHINGTON
Entity Type: FOREIGN PROFIT CORPORATION
Category: FOREIGN ENTITY
Status: Terminated
Formation/ Registration Date: October 18th 2012
Date of Dissolution: March 30th 2016
Expiration date: 31 Oct 2016
UBI Number: 603 247 253

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Registered Agent Information

Name Role Address
C T CORPORATION SYSTEM Registered Agent 711 CAPITOL WAY S STE 204, OLYMPIA, WA, 98501-1267, UNITED STATES

Key Officers & Management

Name Role Address
WILLIAM DELLAL Governing Person 390 GREENWICH STREET, NEW YORK, NY, 10013, UNITED STATES
JEFFERY BOYHER Governing Person 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, UNITED STATES
GREGORY LECHNER Governing Person 300 ST PAUL PL, BALTIMORE, MD, 21202, UNITED STATES

Court Cases

Filing Date:
2009-02-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Foreclosure
Parties:
TISSUE - Plaintiff
CITIFINANCIAL, INC. - Defendant
Filing Date:
2004-09-01
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Tax Suits
Parties:
CITIFINANCIAL, INC. - Plaintiff
BAHNER - Defendant
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