Entity Summary
ID Number: 000063993    
Summary for:  CITICORP USA, INC.
The exact name of the Foreign Corporation:   CITICORP USA, INC.
Entity type:   Foreign Corporation
Identification Number: 000063993
Date of Qualification in Rhode Island:   04-18-1991 Effective Date:   04-18-1991
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 388 GREENWICH STREET
City or Town, State, Zip, Country: NEW YORK,   NY   10013   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERDOUGLAS MCKEEVER 388 GREENWICH STREET NEW YORK, NY 10013 USA
CFOMICHAEL AGNELLO 580 CROSSPOINT PARKWAY GETZVILLE, NY 14068 USA
COMPTROLLERMICHAEL AGNELLO 580 CROSSPOINT PARKWAY GETZVILLE, NY 14068 USA
VICE PRESIDENTJOSEPH WOLLARD 388 GREENWICH STREET NEW YORK, NY 10013 USA
DIRECTORRYAN DAVIS 33 CANADA SQUARE LONDON, UK GB E14 5LB UK
PRESIDENTJEROEN FIKKE 388 GREENWICH STREET NEW YORK, NY 10013 USA
SECRETARYJOSEPH WOLLARD 388 GREENWICH STREET NEW YORK, NY 10013 USA
VICE PRESIDENTEVELYN HAVASI 388 GREENWICH STREET NEW YORK, NY 10013 USA
DIRECTOREVELYN HAVASI 388 GREENWICH STREET NEW YORK, NY 10013 USA
VICE PRESIDENTMICHAEL AGNELLO 580 CROSSPOINT PARKWAY GETZVILLE, NY 14068 USA
ASSISTANT TAX OFFICERJULIE SCHMIDT 3800 CITIGROUP CENTER DRIVE TAMPA, FL 33610 USA
VICE PRESIDENTDOUGLAS MCKEEVER 388 GREENWICH STREET NEW YORK, NY 10013 USA
DIRECTORJONATHAN DECRISTOFARO 388 GREENWICH STREET NEW YORK, NY 10013 USA
DIRECTORKEPLER GEERTSEMA 388 GREENWICH STREET NEW YORK, NY 10013 USA
DIRECTORJEROEN FIKKE 388 GREENWICH STREET NEW YORK, NY 10013 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State