CITIGROUP INVESTMENTS INC. ID 3388522

  • Summary

    CITIGROUP INVESTMENTS INC. is a business entity created in Georgia and is a Foreign Profit Corporation pursuant to local business registration regulations. With registration number K738541, according to the official registry, it is now Active/Compliance.

  • Status

    Active/Compliance updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    1201 PEACHTREE STREET, N.E., Fulton, ATLANTA, GA, 30361, USA

  • Officers

    C T CORPORATION SYSTEM Registered Agent

    CRAIG BARRACK secretary

    PHILIP DUNNE ceo

    PHILIP DUNNE cfo

  • Regulatory regime

    Georgia Secretary of State - Corporations Division

  • Update status

    Previous update: 2024-02-17 12:20:55 UTC

  • Comments

CITIGROUP INVESTMENTS INC. ID 7621389

  • Summary

    Formed in Illinois, CITIGROUP INVESTMENTS INC. is a registered business entity and is a CORPORATION, FOREIGN BCA in accordance with local business registration law. Having the registration number 59688847, it is now ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    CORPORATION, FOREIGN BCA more like this →

  • Officers

    C T CORPORATION SYSTEM Registered Agent

    JONATHAN DORFMAN President

    CRAIG BARRACK Secretary

  • Update status

    Last checked at 2024-04-14 05:24:12 UTC

CITIGROUP INVESTMENTS INC. ID 13650447

  • Summary

    CITIGROUP INVESTMENTS INC. was created in Tennessee. Its registration number is 000339940 and it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    more like this →

  • Address

    388 GREENWICH STREET, NEW YORK, NY 100130000 USA

  • Update status

    Last checked: 2024-04-01 04:39:58 UTC

Citigroup Investments Inc. ID 34047935

  • Summary

    Created in Alabama, Citigroup Investments Inc. is a business entity and is a Foreign Corporation pursuant to local laws and regulations. With registration number 910-335, according to the relevant government agency, it is currently Exists.

  • Status

    Exists updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    388 GREENWICH ST, NEW YORK, NY 10013

  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Most recent update: 2024-03-31 19:24:42 UTC

CITIGROUP INVESTMENTS INC. ID 41740495

  • Summary

    Formed in Arkansas, CITIGROUP INVESTMENTS INC. is a registered business entity and is a Name Reservation in accordance with local business registration law. With registration number 100172477, according to the relevant government agency, it is now Expired.

  • Status

    Expired updated recently more like this →

  • Kind

    Name Reservation more like this →

  • Officers

    MARY ANN HUTCHINSON/DANA DEMBKOWSKI President

  • Update status

    Most recently checked at 2024-02-01 20:00:30 UTC

CITIGROUP INVESTMENTS INC. ID 42961001

  • Summary

    CITIGROUP INVESTMENTS INC. is a business entity formed in Kansas and is a FOREIGN FOR PROFIT under local business registration law. Assigned the registration number 2553295, according to the registry, it is currently Forfeited Failed To Timely File A/R.

  • Status

    Forfeited Failed To Timely File A/R updated recently more like this →

  • Kind

    FOREIGN FOR PROFIT more like this →

  • Address

    515 SOUTH KANSAS AVENUE, TOPEKA, KS 66603

  • Officers

    THE CORPORATION COMPANY, INC Registered Agent

  • Update status

    Most recently updated at 2024-02-25 22:50:49 UTC

CITIGROUP INVESTMENTS INC. ID 51731919

  • Summary

    CITIGROUP INVESTMENTS INC. is a business entity formed in Ohio and is a FOREIGN CORPORATION in accordance with local law. Having the registration number FC2117, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    FOREIGN CORPORATION more like this →

  • Address

    Location, County, DELAWARE

  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Last updated at 2024-03-31 18:53:57 UTC

CITIGROUP INVESTMENTS INC. ID 55749682

  • Summary

    Formed in Massachusetts, CITIGROUP INVESTMENTS INC. is a registered business and is a Foreign Corporation pursuant to local business registration regulations. Having the registration number 091497445, according to the government registry, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    388 GREENWICH ST., NEW YORK, NY 10013, USA

  • Officers

    C T CORPORATION SYSTEM Registered Agent

    JONATHAN DORFMAN PRESIDENT

    PHILIP DUNNE TREASURER

    CRAIG BARRACK SECRETARY

    LISA A. HOFFMAN VICE PRESIDENT

    CRAIG BARRACK DIRECTOR

  • Update status

    Most recently updated at 2024-02-10 06:48:26 UTC

CITIGROUP INVESTMENTS INC. ID 63917709

  • Summary

    CITIGROUP INVESTMENTS INC. is a business created in District of Columbia and is a FOREIGN BUSINESS CORPORATION pursuant to local business registration regulations. Assigned the registration number 980381, according to the relevant government agency, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    FOREIGN BUSINESS CORPORATION more like this →

  • Update status

    Last updated at 2024-03-20 05:00:19 UTC

CITIGROUP INVESTMENTS INC. ID 64318350

  • Summary

    CITIGROUP INVESTMENTS INC. was created in Maine and is a BUSINESS CORPORATION (FOREIGN) in accordance with local law. Assigned the registration number 19980638F, it is now Foreign Authority Revoked.

  • Status

    Foreign Authority Revoked updated recently more like this →

  • Kind

    BUSINESS CORPORATION (FOREIGN) more like this →

  • Address

    1536 MAIN STREET, READFIELD, ME 04355

  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Last checked at 2024-04-09 05:30:55 UTC

CITIGROUP INVESTMENTS INC. ID 64795025

  • Summary

    Formed in Tennessee, CITIGROUP INVESTMENTS INC. is a business entity and is a For-profit Corporation pursuant to local laws and regulations. With registration number 000339940, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    For-profit Corporation more like this →

  • Address

    388 GREENWICH ST, NEW YORK, NY 10013-2375 USA, United States

  • Update status

    Most recently checked at 2024-04-16 18:19:43 UTC

CITIGROUP INVESTMENTS INC ID 65983905

  • Summary

    Created in New Jersey, CITIGROUP INVESTMENTS INC is a registered business entity and is a Foreign For-Profit Corporation under local business registration law. Having the registration number 0100729824, according to the registry, it is currently branch.

  • Status

    branch updated recently more like this →

  • Kind

    Foreign For-Profit Corporation more like this →

  • Update status

    Last checked: 2024-03-20 09:18:16 UTC

CITIGROUP INVESTMENTS INC. ID 67084860

  • Summary

    CITIGROUP INVESTMENTS INC. is a business formed in Connecticut and is a Stock in accordance with local laws and regulations. Assigned the registration number 0574046, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Stock more like this →

  • Address

    PO BOX 30509, ATTN: TAX & REPORTING, TAMPA, FL, 33631

  • Officers

    C T CORPORATION SYSTEM Registered Agent

    CRAIG BARRACK secretary / director

    JULIE SCHMIDT assistant tax officer

    PHILIP DUNNE president / director

    WILLIAM HANSEN treasurer / vice president

  • Update status

    Last update: 2024-02-14 21:16:16 UTC

CITIGROUP INVESTMENTS INC. ID 67774843

  • Summary

    CITIGROUP INVESTMENTS INC. was formed in California and is a Foreign Stock pursuant to local business registration regulations. Assigned the registration number C2059882, according to the registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign Stock more like this →

  • Address

    PO BOX 30509,, TAMPA, FL 33631, United States

  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Previous update: 2024-04-11 11:16:45 UTC

CITIGROUP INVESTMENTS INC. ID 70042366

  • Summary

    Created in Georgia, CITIGROUP INVESTMENTS INC. is a business entity and is a Profit Corporation - Foreign in accordance with local business registration law. With registration number 1042822, according to the official registry, it is now Active/Compliance.

  • Status

    Active/Compliance updated recently more like this →

  • Kind

    Profit Corporation - Foreign more like this →

  • Address

    PO Box 30509, TAMPA FL 33631, United States

  • Update status

    Most recently checked at 2024-02-01 08:25:37 UTC