CITIGROUP GENEVA CAPITAL STRATEGIES INC. (Entity# 2001102500318) is a business registered with Secretary of State (SOS), Indiana. The business formed date is October 25, 2001.
Business ID | 2001102500318 |
Business Name | CITIGROUP GENEVA CAPITAL STRATEGIES INC. |
Business Address |
C/o Citigroup Global Markets Inc 388 Greenwich Ct Tax Dept 22nd Floor New York NY 10013 |
Business Type | For-Profit Foreign Corporation |
Business Status | Merged |
Business Filing Act | Indiana Business Corporation Law |
Creation Date | 2001-10-25 |
Inactive Date | 2006-03-21 |
Original Creation State | DE |
Original Creation Date | 2000-08-03 |
Registered Agent | CORPORATION SERVICE COMPANY |
Registered Agent Address |
251 E. Ohio Street Suite 500 Indianapolis IN 46204 |
Creation Date | 2005-02-14 |
Position Title | Officer Name | Officer Address | Date |
---|---|---|---|
Vice President | KEITH ANZEL | 388 Greenwich St. 22th Fl., New York, NY 10013 | 2005-10-31 |
President | DEBORAH LARRISON | 5 Park Plaza 19th Fl., Irvine, CA 92614 | 2001-10-25 |
Secretary | BRIDGET JOHNSON | 388 Greenwich St. 16th Fl., New York, NY 10013 | 2005-10-31 |
Entity Name | Name Type | County | Effective Date |
---|---|---|---|
THE GENEVA COMPANIES INC. | Former | 2005-02-14 |
Entity Type | Entity Name | Entity Address |
---|---|---|
Ohio Business Entities | CITIGROUP GENEVA CAPITAL STRATEGIES INC. | 5 Park Plaza, Irvine, CA 96214 |
Colorado Business Entities | Citigroup Geneva Capital Strategies Inc. | 388 Greenwich St 22nd Fl, New York, NY 10013 |
Virginia Business Entities | Citigroup Geneva Capital Strategies Inc. | 388 Greenwich Street, Tax Dept 22nd Floor, New York, New York 10013 |
Vermont Business Registrations | CITIGROUP GENEVA CAPITAL STRATEGIES INC. | 388 Greenwich Street, New York, NY 10013 |
Connecticut Business Registrations | CITIGROUP GENEVA CAPITAL STRATEGIES INC. | Citigroup Global Markets Inc., Attn: Legal Dept., 250 West St, 10th Floor, New York, NY 10013 |
Street Address |
C/O CITIGROUP GLOBAL MARKETS INC 388 GREENWICH CT TAX DEPT 22ND FLOOR |
City | NEW YORK |
State | NY |
Zip Code | 10013 |
Entity Name | Office Address | Start Date |
---|---|---|
CUREATR INC. | 285 W Broadway, Ste 200, New York, NY 10013 | 2015-10-21 |
OXEON PARTNERS CO. | 330 Hudson St, Suite 300, New York, NY 10013 | 2015-07-22 |
TRANSFERWISE INC. | 175 Varick St, New York, NY 10013 | 2015-04-27 |
JAND, INC. | 161 Avenue of The Americas, Ste 201, New York, NY 10013 | 2015-04-17 |
SELECT MEDIA, INC. | 333 Hudson St, Ste 406, New York, NY 10013 | 2015-02-24 |
METRO NETWORK SERVICES, LLC | 90 White St, New York, NY 10013 | 2014-01-13 |
UXC ECLIPSE (USA) LLC | 174 Hudson St, 5th Fl, New York, NY 10013 | 2013-11-13 |
DAVID YURMAN HOLDINGS LLC | 24 Vestry St, New York, NY 10013 | 2013-09-12 |
PETPREMIUM, INC | 8 Beach St, Ste 6, New York, NY 10013 | 2013-09-06 |
CITI GSM PORTFOLIO LLC | 388 Greenwich St, New York, NY 10013 | 2012-02-06 |
Position Title | Officer Name | Officer Address | Date |
---|---|---|---|
Vice President | KEITH ANZEL | 388 Greenwich St. 22th Fl., New York, NY 10013 | 2005-10-31 |
President | DEBORAH LARRISON | 5 Park Plaza 19th Fl., Irvine, CA 92614 | 2001-10-25 |
Secretary | BRIDGET JOHNSON | 388 Greenwich St. 16th Fl., New York, NY 10013 | 2005-10-31 |
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Data Provider | Secretary of State (SOS), Indiana |
Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.