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CITIGROUP GLOBAL MARKETS INC.

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Company Details

Legal Name: CITIGROUP GLOBAL MARKETS INC.
Jurisdiction: WASHINGTON
Entity Type: FOREIGN PROFIT CORPORATION
Category: FOREIGN ENTITY
Status: Active
Formation/ Registration Date: September 28th 1998
Expiration date: 30 Sep 2025
Branch of: CITIGROUP GLOBAL MARKETS INC., NEW YORK (Company Number 424994)
UBI Number: 601 904 053
Home State: NEW YORK
Principal Office Street Address: Google Maps Logo 388 GREENWICH STREET, NEW YORK, NY, 10013, 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: +1 813-604-8123

Nature of Business

Other Services, SECURITIES BROKERAGE FIRM

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Registered Agent Information

Name Role
C T CORPORATION SYSTEM Registered Agent

Key Officers & Management

Name Role
DINA VAROUS Governing Person
ROBERT KLEIN Governing Person
VALENTIN VALDERRABANO Governing Person
JULIE SCHMIDT Governing Person
STEPHANIE DHOUIBI Governing Person
JOHN CHIRICO Governing Person
JOHN VALENTI Governing Person
JASON MERCADO Governing Person

Court Cases

Filing Date:
2018-07-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions
Parties:
MCCLELLON - Plaintiff
CITIGROUP GLOBAL MARKETS INC. - Defendant
Filing Date:
2006-09-18
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions
Parties:
KUEST - Plaintiff
CITIGROUP GLOBAL MARKETS INC. - Defendant
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