CITIGROUP INVESTMENTS INC. ID 3388522

  • Summary

    Formed in Georgia, CITIGROUP INVESTMENTS INC. is a registered business and is a Foreign Profit Corporation pursuant to local laws and regulations. Having the 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

    Most recently checked at 2026-06-13 20:47:45 UTC

  • Comments

    0 Comments

    Posting anonymously

CITIGROUP INVESTMENTS INC. ID 7621389

  • Summary

    Formed in Illinois, CITIGROUP INVESTMENTS INC. is a registered business and is a CORPORATION, FOREIGN BCA pursuant to local laws and regulations. Assigned the registration number 59688847, according to the government registry, it is currently 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

    Previous update: 2026-07-25 14:22:24 UTC

CITIGROUP INVESTMENTS INC. ID 13650447

  • Summary

    CITIGROUP INVESTMENTS INC. was created in Tennessee. With registration number 000339940, it is 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 at 2026-05-30 15:43:36 UTC

Citigroup Investments Inc. ID 34047935

  • Summary

    Created in Alabama, Citigroup Investments Inc. is a registered business and is a Foreign Corporation in accordance with local law. Having the registration number 910-335, according to the relevant government agency, it is 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 recently checked at 2026-05-13 11:00:17 UTC

CITIGROUP INVESTMENTS INC. ID 41740495

  • Summary

    CITIGROUP INVESTMENTS INC. is a business entity created in Arkansas and is a Name Reservation under local business registration law. Its registration number is 100172477 and according to the government registry, it is currently Expired.

  • Status

    Expired updated recently more like this →

  • Kind

    Name Reservation more like this →

  • Officers

    MARY ANN HUTCHINSON/DANA DEMBKOWSKI President

  • Update status

    Last checked: 2026-05-25 21:32:10 UTC

CITIGROUP INVESTMENTS INC. ID 42961001

  • Summary

    Created in Kansas, CITIGROUP INVESTMENTS INC. is a business entity and is a FOREIGN FOR PROFIT pursuant to local business registration regulations. Its registration number is 2553295 and 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 checked at 2026-07-25 11:02:31 UTC

CITIGROUP INVESTMENTS INC. ID 51731919

  • Summary

    Created in Ohio, CITIGROUP INVESTMENTS INC. is a business entity and is a FOREIGN CORPORATION under local business registration law. With registration number FC2117, according to the registry, it is currently 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

    Previous update: 2026-07-17 17:09:00 UTC

CITIGROUP INVESTMENTS INC. ID 55749682

  • Summary

    Formed in Massachusetts, CITIGROUP INVESTMENTS INC. is a business entity and is a Foreign Corporation pursuant to local laws and regulations. Assigned 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 checked at 2026-07-20 10:11:44 UTC

CITIGROUP INVESTMENTS INC. ID 63917709

  • Summary

    CITIGROUP INVESTMENTS INC. is an entity formed in District of Columbia and is a FOREIGN BUSINESS CORPORATION under local business registration regulations. With registration number 980381, according to the official registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    FOREIGN BUSINESS CORPORATION more like this →

  • Update status

    Most recent update: 2026-05-27 18:07:50 UTC

CITIGROUP INVESTMENTS INC. ID 64318350

  • Summary

    CITIGROUP INVESTMENTS INC. is a business entity formed in Maine and is a BUSINESS CORPORATION (FOREIGN) pursuant to local business registration regulations. With registration number 19980638F, according to the registry, it is currently 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 updated at 2026-06-05 17:14:52 UTC

CITIGROUP INVESTMENTS INC. ID 64795025

  • Summary

    CITIGROUP INVESTMENTS INC. was formed in Tennessee and is a For-profit Corporation under local business registration regulations. Assigned the 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 updated at 2026-06-08 12:48:03 UTC

CITIGROUP INVESTMENTS INC ID 65983905

  • Summary

    CITIGROUP INVESTMENTS INC was created in New Jersey and is a Foreign For-Profit Corporation pursuant to local business registration regulations. Its registration number is 0100729824 and 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: 2026-07-04 18:58:21 UTC

CITIGROUP INVESTMENTS INC. ID 67084860

  • Summary

    Created in Connecticut, CITIGROUP INVESTMENTS INC. is a registered business and is a Stock pursuant to local laws and regulations. Assigned the registration number 0574046, it is currently 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

    Most recently updated at 2026-06-23 22:41:27 UTC

CITIGROUP INVESTMENTS INC. ID 67774843

  • Summary

    CITIGROUP INVESTMENTS INC. is a business formed in California and is a Foreign Stock in accordance with local law. Having the registration number C2059882, it is currently 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

    Most recently updated at 2026-06-07 22:20:37 UTC

CITIGROUP INVESTMENTS INC. ID 70042366

  • Summary

    CITIGROUP INVESTMENTS INC. is a business entity formed in Georgia and is a Profit Corporation - Foreign in accordance with local business registration law. With registration number 1042822, according to the relevant government agency, 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

    Last checked at 2026-06-02 06:47:45 UTC