Citibank, N.A. (Entity# 20111026585) is a business entity registered with Colorado Department of State (CDOS). The business start date is January 14, 2011. The entity status is Good Standing.
| Entity ID | 20111026585 |
| Entity Name | Citibank, N.A. |
| Entity Status | Good Standing |
| Form Date | 2011-01-14 |
| Jurisdiction | United States of America |
| Entity Type | Foreign Other |
| Principal Address |
388 Greenwich Street New York NY 10013 |
| Mailing Address |
Po Box 30509 Tax and Reporting Yampa FL 33630 |
| Agent Organization | C T Corporation System |
| Principal Address |
7700 E Arapahoe Rd Ste 220 Centennial CO 80112-1268 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20231060790 | File Report | 2023-01-18 | 2023-01-18 |
| 20221050333 | File Report | 01/18/2022 | 01/18/2022 |
| 20211148020 | File Report | 2021-02-15 | 2021-02-15 |
| 20201076635 | File Report | 2020-01-24 | 2020-01-24 |
| 20191914234 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent name and/or address changed; Document lists all affected entities. |
11/20/2019 | 11/30/2019 |
| 20181917318 | File Report | 11/26/2018 | 11/26/2018 |
| 20171935136 |
File Report Comment: Change of Entity Address |
2017-12-19 | 2017-12-19 |
| 20171679222 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent information changed; |
2017-09-06 | 2017-09-06 |
| 20161872990 |
Statement Curing Delinquency Name: Citibank, N.A. |
2016-12-27 | 2016-12-27 |
| 20131592690 |
Statement of Change Regarding Resignation or Other Termination of Registered Agent Comment: Registered agent resigned; |
2013-10-15 | 2013-10-15 |
| 20131233461 | Statement Curing Delinquency | 2013-04-16 | 2013-04-16 |
| 20111328283 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent information changed; |
2011-06-06 | 2011-06-06 |
| 20111026585 |
Apply for Foreign Entity Authority To transact business in Colorado Name: Citibank, N.A. |
01/14/2011 | 01/14/2011 |
| Street Address | 388 GREENWICH STREET |
| City | New York |
| State | NY |
| Zip Code | 10013 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Citigroup Global Markets Operations and Technology LLC | 388 Greenwich Street, 17th Floor, New York, NY 10013 | 2016-11-11 | |
| Citi Private Equity Services, Inc. | 388 Greenwich Street, New York, NY 10013 | 2015-08-07 | |
| Citi Gsm Portfolio LLC | 388 Greenwich Street, New York, NY 10013 | 2012-02-06 | |
| Solar Energy Leasing LLC | 388 Greenwich Street, New York, NY 10013 | 2010-10-13 | |
| Citigroup Management Corp. | 388 Greenwich Street, New York, NY 10013 | 2010-02-17 | |
| Citigroup Management Corp. | 388 Greenwich Street, New York, NY 10013 | 2010-02-17 | |
| Citigroup Life Agency LLC | 388 Greenwich Street, New York, NY 10013 | 2009-03-16 | |
| Citigroup Energy Inc. | 388 Greenwich Street, New York, NY 10013 | 2005-04-11 | |
| Citicorp Securities Services, Inc. | 388 Greenwich Street, New York, NY 10013 | 2004-02-09 | |
| Cigpf I Corp | 388 Greenwich Street, New York, NY 10013 | 2003-07-21 | |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 7700 E Arapahoe Rd Ste 220, Centennial, CO 80112-1268 |
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| Gs Tax Consulting LLC | 7700 E Arapahoe Rd, Ste 220, Centennial, CO 80112-1268, GE | 2023-01-24 |
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| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.