Summary

CITI FUND SERVICES OHIO, INC is a business formed in Indiana and is a For-Profit Foreign Corporation under local business registration law. Its registration number is 2000071300032 and according to the official registry, it is currently Active.

Status

Active updated recently more like this →

Kind

For-Profit Foreign Corporation more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

ROBERT P. WALLACE Director

CHANDRESH IYER Director

CATHERINE MONTEITH Treasurer

CHRISTINA SIMMONS Secretary

LISA A HOFFMAN Other

BRUCE TREFF President

Regulatory regime

Indiana Secretary of State, Business Services

Update status

Last updated at 2024-03-20 15:46:57 UTC

Comments

Summary

CITI FUND SERVICES OHIO, INC. is a business entity created in Georgia and is a Foreign Profit Corporation in accordance with local laws and regulations. With registration number 0030746, it is now Active/Compliance.

Status

Active/Compliance updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

CITI BUSINESS SERVICES

CATHERINE MONTEITH cfo

CHRISTINA SIMMONS secretary

JAY MARTIN, R ceo

Update status

Most recent update: 2024-05-06 20:26:40 UTC

Summary

CITI FUND SERVICES OHIO, INC. was created in Illinois and is a CORPORATION, FOREIGN BCA under local business registration law. Having the registration number 61260722, it is now ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

CORPORATION, FOREIGN BCA more like this →

Officers

ILLINOIS CORPORATION SERVICE C Registered Agent

CHRISTINA SIMMONS Secretary

JAY R MARTIN President

Update status

Last checked at 2024-03-02 15:16:32 UTC

Summary

Formed in Ohio, CITI FUND SERVICES OHIO, INC. is a registered business entity and is a CORPORATION FOR PROFIT pursuant to local business registration regulations. Having the registration number 732604, according to the government registry, it is now Active.

Status

Active updated recently more like this →

Kind

CORPORATION FOR PROFIT more like this →

Address

Officers

CSC-LAWYERS INCORPORATING SERVICE (CORPORATION SERVICE COMPANY) Registered Agent

FREDRIC L SMITH incorporator

Update status

Previous update: 2024-04-13 20:06:20 UTC

Summary

Formed in North Carolina, Citi Fund Services Ohio, Inc. is a business entity and is a Business Corporation pursuant to local laws and regulations. With registration number 0556819, it is now Current-Active.

Status

Current-Active updated recently more like this →

Kind

Business Corporation more like this →

Address

Officers

Corporation Service Company Registered Agent

Catherine, Monteith treasurer

Christina, Simmons secretary

Fred, Naddaff president

Larry, Berlin assistant treasurer

Robert, Wallace vice president

JASON CHURN Secretary

DOMINIC CROWE President

JON GEZOTIS Vice President

KELLIE KANDA Treasurer

JULIE SCHMIDT Tax Officer

Update status

Most recently checked at 2024-02-26 14:00:12 UTC

Summary

CITI FUND SERVICES OHIO, INC is a business entity formed in California and is a CORP in accordance with local law. Assigned the registration number C2255378, according to the relevant government agency, it is currently ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

CORP more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Last checked at 2024-04-24 01:43:58 UTC

Summary

Formed in Michigan, CITI FUND SERVICES OHIO, INC. is a registered business entity and is a Foreign Profit Corporation pursuant to local laws and regulations. Its registration number is 639617 and it is currently Active.

Status

Active updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

CSC-LAWYERS INCORPORATING SERVICE (COMPANY) Registered Agent

Update status

Most recent update: 2024-04-04 13:01:58 UTC

Summary

CITI FUND SERVICES OHIO, INC. is a business created in Missouri and is a Gen. Business - For Profit in accordance with local business registration law. Having the registration number F00487577, it is now Good Standing.

Status

Good Standing updated recently more like this →

Kind

Gen. Business - For Profit more like this →

Address

Officers

CSC-LAWYERS INCORPORATING SERVICE COMPANY Registered Agent

Update status

Last update: 2024-02-28 04:17:25 UTC

Summary

CITI FUND SERVICES OHIO, INC. is a business entity formed in South Carolina. Its registration number is 421199 and according to the government registry, it is Good Standing.

Status

Good Standing updated recently more like this →

Kind

more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Previous update: 2024-04-17 06:09:00 UTC

Summary

CITI FUND SERVICES OHIO, INC was formed in New York and is a FOREIGN BUSINESS CORPORATION in accordance with local business registration law. Its registration number is 2550499 and according to the registry, it is ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

FOREIGN BUSINESS CORPORATION more like this →

Address

Officers

CHANDRESH IYER Chief Executive Officer

CITI FUND SERVICES OHIO, INC Principal Executive Office

CORPORATION SERVICE COMPANY Registered Agent

Update status

Previous update: 2024-03-26 08:29:37 UTC

Summary

Created in Minnesota, CITI Fund Services Ohio, Inc. is a business entity and is a Business Corporation (Foreign) pursuant to local business registration regulations. Having the registration number 104820, it is currently Active / In Good Standing.

Status

Active / In Good Standing updated recently more like this →

Kind

Business Corporation (Foreign) more like this →

Address

Officers

Corporation Service Company Registered Agent

Update status

Last updated at 2024-04-29 19:53:47 UTC

Summary

Citi Fund Services Ohio, Inc is a business created in Colorado and is a Foreign Corporation in accordance with local business registration law. With registration number 20001168583, according to the official registry, it is currently Good Standing.

Status

Good Standing updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Last checked at 2024-04-24 09:02:15 UTC

Summary

Created in Arkansas, CITI FUND SERVICES OHIO, INC. is a business entity and is a Foreign For Profit Corporation in accordance with local law. Assigned the registration number 100210056, according to the government registry, it is now Good Standing.

Status

Good Standing updated recently more like this →

Kind

Foreign For Profit Corporation more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

CATHERINE MONTEITH treasurer

CHRISTINA SIMMONS secretary

JAY R MARTIN president

JULIE SCHMIDT tax preparer

Update status

Most recently checked at 2024-02-20 23:20:26 UTC

Summary

CITI FUND SERVICES OHIO, INC. is a business formed in Hawaii and is a Foreign Profit Corporation in accordance with local law. Assigned the registration number 18499F1, it is currently Active.

Status

Active updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

CSC SERVICES OF HAWAII, INC. Registered Agent

WALLACE, ROBERT P V/D

HOFFMAN, LISA A V

MONTEITH, CATHERINE T

IYER, CHANDRESH D

Update status

Previous update: 2024-05-01 08:36:21 UTC

Summary

CITI FUND SERVICES OHIO, INC. is an entity created in Florida and is a Foreign for Profit in accordance with local laws and regulations. Assigned the registration number F00000003966, according to the relevant government agency, it is currently Active.

Status

Active updated recently more like this →

Kind

Foreign for Profit more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

BRUCE TREFF

BRUCE TREFF president

CATHERINE MONTEITH

CATHERINE MONTEITH treasurer

CHANDRESH IYER

CHANDRESH IYER president

CHANDRESH IYER vice president

CHRISTINA SIMMONS

CHRISTINA SIMMONS secretary

LISA A HOFFMAN

ROBERT P WALLACE

ROBERT P WALLACE president

ROBERT P WALLACE vice president

Update status

Most recently checked at 2024-02-20 12:03:44 UTC

Summary

Formed in Washington, CITI FUND SERVICES OHIO, INC. is a business entity and is a Regular Corporation - Profit pursuant to local laws and regulations. Its registration number is 602052438 and according to the relevant government agency, it is now Active.

Status

Active updated recently more like this →

Kind

Regular Corporation - Profit more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

BRUCE TREFF president

CATHERINE MONTEITH treasurer

CHANDRESH IYER vice president

CHRISTINA SIMMONS secretary

Update status

Last updated at 2024-03-05 05:40:30 UTC

Summary

Created in Arizona, CITI FUND SERVICES OHIO, INC. is a registered business entity and is a CORPORATION pursuant to local business registration regulations. Its registration number is F09613927 and it is now branch.

Status

branch updated recently more like this →

Kind

CORPORATION more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

CATHERINE MONTEITH treasurer

CHANDRESH IYER director

CHANDRESH IYER vice-president

CHRISTINA SIMMONS secretary

LEE R WAITE director

LISA HOFFMAN vice-president

ROBERT P WALLACE director

Update status

Previous update: 2024-04-20 23:24:52 UTC

Summary

Formed in District of Columbia, CITI FUND SERVICES OHIO, INC. is a business entity and is a FOREIGN BUSINESS CORPORATION pursuant to local laws and regulations. Assigned the registration number 222379, 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 recently updated at 2024-04-01 21:18:43 UTC

Summary

Formed in Maine, CITI FUND SERVICES OHIO, INC. is a registered business entity and is a BUSINESS CORPORATION (FOREIGN) pursuant to local business registration law. Having the registration number 20010050F, according to the registry, it is currently Good Standing.

Status

Good Standing updated recently more like this →

Kind

BUSINESS CORPORATION (FOREIGN) more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Most recent update: 2024-05-07 23:45:03 UTC

Summary

Formed in New Jersey, CITI FUND SERVICES OHIO, INC is a registered business entity and is a Foreign Profit Corporation in accordance with local laws and regulations. With registration number 0100826451, according to the registry, it is branch.

Status

branch updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Update status

Previous update: 2024-03-14 17:25:03 UTC

Summary

Formed in Connecticut, CITI FUND SERVICES OHIO, INC. is a registered business entity and is a Stock in accordance with local law. Assigned the registration number 0656269, according to the government registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Stock more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

CATHERINE MONTEITH treasurer

CHRISTINA SIMMONS secretary

JAY MARTIN president

LISA A HOFFMAN assistant tax officer

Update status

Last checked: 2024-05-05 01:21:42 UTC

Summary

Created in Georgia, CITI FUND SERVICES OHIO, INC. is a registered business entity and is a Foreign Profit Corporation pursuant to local business registration law. Having the registration number 30746, according to the relevant government agency, it is now Active/Compliance.

Status

Active/Compliance updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

Corporation Service Company Registered Agent

DOMINIC CROWE CEO

KELLIE KANDA CFO

JASON CHURN Secretary

Update status

Most recently updated at 2024-03-11 23:53:37 UTC