CITI FUND SERVICES OHIO, INC ID 627236

  • Summary

    Created in Indiana, CITI FUND SERVICES OHIO, INC is a registered business and is a For-Profit Foreign Corporation pursuant to local business registration regulations. Assigned the registration number 2000071300032, according to the relevant government agency, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    For-Profit Foreign Corporation more like this →

  • Address

    3435 STELZER ROAD, COLUMBUS, OH 43219
  • 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

    Most recent update: 2024-02-09 12:56:39 UTC

  • Comments

CITI FUND SERVICES OHIO, INC. ID 5434323

  • Summary

    CITI FUND SERVICES OHIO, INC. is a business created in Georgia and is a Foreign Profit Corporation pursuant to local business registration regulations. With registration number 0030746, according to the government registry, it is Active/Compliance.

  • Status

    Active/Compliance updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    P. O. BOX 30509, TAMPA, FL, 33631, USA, United States
  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

    CITI BUSINESS SERVICES

    CATHERINE MONTEITH cfo

    CHRISTINA SIMMONS secretary

    JAY MARTIN, R ceo

  • Update status

    Last updated at 2024-03-14 04:37:56 UTC

CITI FUND SERVICES OHIO, INC. ID 5604193

  • Summary

    CITI FUND SERVICES OHIO, INC. is an entity formed in Illinois and is a CORPORATION, FOREIGN BCA in accordance with local law. Assigned the registration number 61260722, according to the registry, 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

    Most recent update: 2024-02-26 20:58:29 UTC

CITI FUND SERVICES OHIO, INC. ID 6334403

  • Summary

    Formed in Ohio, CITI FUND SERVICES OHIO, INC. is a registered business and is a CORPORATION FOR PROFIT in accordance with local laws and regulations. Its registration number is 732604 and it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    CORPORATION FOR PROFIT more like this →

  • Address

    50 W. BROAD ST SUITE 1800, COLUMBUS,OH 43215
  • Officers

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

    FREDRIC L SMITH incorporator

  • Update status

    Most recently checked at 2024-03-24 02:02:46 UTC

Citi Fund Services Ohio, Inc. ID 11685084

  • Summary

    Created in North Carolina, Citi Fund Services Ohio, Inc. is a registered business entity and is a Business Corporation in accordance with local laws and regulations. Assigned the registration number 0556819, according to the official registry, it is currently Current-Active.

  • Status

    Current-Active updated recently more like this →

  • Kind

    Business Corporation more like this →

  • Address

    327 HILLSBOROUGH ST, RALEIGH NC 27603
  • 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

    Previous update: 2024-03-03 08:38:44 UTC

CITI FUND SERVICES OHIO, INC ID 12617966

  • Summary

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

  • Status

    ACTIVE updated recently more like this →

  • Kind

    CORP more like this →

  • Address

    PO BOX 30509, TAMPA FL 33631
  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Most recently checked at 2024-01-20 05:32:38 UTC

CITI FUND SERVICES OHIO, INC. ID 13140415

  • Summary

    CITI FUND SERVICES OHIO, INC. is a business entity created in Michigan and is a Foreign Profit Corporation under local business registration law. Assigned the registration number 639617, according to the registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    601 ABBOTT RD  , E LANSING   MI  48823, United States
  • Officers

    CSC-LAWYERS INCORPORATING SERVICE (COMPANY) Registered Agent

  • Update status

    Previous update: 2024-03-17 19:46:06 UTC

CITI FUND SERVICES OHIO, INC. ID 30076381

  • Summary

    CITI FUND SERVICES OHIO, INC. is an entity created in Missouri and is a Gen. Business - For Profit in accordance with local business registration law. With registration number F00487577, according to the relevant government agency, it is now Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    Gen. Business - For Profit more like this →

  • Address

    221 BOLIVAR STREET, JEFFERSON CITY, MO 65101
  • Officers

    CSC-LAWYERS INCORPORATING SERVICE COMPANY Registered Agent

  • Update status

    Last updated at 2024-03-23 16:48:25 UTC

CITI FUND SERVICES OHIO, INC. ID 30704081

  • Summary

    Formed in South Carolina, CITI FUND SERVICES OHIO, INC. is a registered business. With registration number 421199, it is now Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    more like this →

  • Address

    1703 LAUREL STREET, COLUMBIA, SC, 29201
  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Last checked: 2024-01-30 01:56:55 UTC

CITI FUND SERVICES OHIO, INC ID 33443632

  • Summary

    CITI FUND SERVICES OHIO, INC is a business entity formed in New York and is a FOREIGN BUSINESS CORPORATION pursuant to local laws and regulations. Assigned the registration number 2550499, it is now ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    FOREIGN BUSINESS CORPORATION more like this →

  • Address

    PO BOX 30509, TAX & REPORTING, TAMPA, FLORIDA, 33631
  • Officers

    CHANDRESH IYER Chief Executive Officer

    CITI FUND SERVICES OHIO, INC Principal Executive Office

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Previous update: 2024-01-26 10:03:57 UTC

CITI Fund Services Ohio, Inc. ID 36880701

  • Summary

    Formed in Minnesota, CITI Fund Services Ohio, Inc. is a business entity and is a Business Corporation (Foreign) in accordance with local laws and regulations. Its registration number is 104820 and according to the registry, it is now Active / In Good Standing.

  • Status

    Active / In Good Standing updated recently more like this →

  • Kind

    Business Corporation (Foreign) more like this →

  • Address

    380 Jackson Str #700, St Paul MN 55101 , USA
  • Officers

    Corporation Service Company Registered Agent

  • Update status

    Most recently updated at 2024-02-10 14:14:30 UTC

Citi Fund Services Ohio, Inc ID 40475179

  • Summary

    Created in Colorado, Citi Fund Services Ohio, Inc is a registered business and is a Foreign Corporation pursuant to local business registration law. Assigned the registration number 20001168583, according to the official registry, it is now Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    3435 STELZER RD, COLUMBUS, OH 43219, United States
  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Last checked: 2024-02-13 06:48:55 UTC

CITI FUND SERVICES OHIO, INC. ID 42819641

  • Summary

    CITI FUND SERVICES OHIO, INC. is a business created in Arkansas and is a Foreign For Profit Corporation pursuant to local business registration law. Having the registration number 100210056, according to the official registry, it is currently Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    Foreign For Profit Corporation more like this →

  • Address

    300 SPRING BUILDING, SUITE 900, 300 S SPRING STREET, LITTLE ROCK, AR 72201
  • 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 2023-12-29 05:43:30 UTC

CITI FUND SERVICES OHIO, INC. ID 45930356

  • Summary

    Created in Hawaii, CITI FUND SERVICES OHIO, INC. is a registered business and is a Foreign Profit Corporation in accordance with local laws and regulations. Assigned the registration number 18499F1, according to the government registry, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    ATTN: TAX AND REPORTING, PO BOX 30509, TAMPA, Florida 33631, UNITED STATES
  • 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

    Most recent update: 2024-03-23 15:29:02 UTC

CITI FUND SERVICES OHIO, INC. ID 51194018

  • Summary

    Formed in Florida, CITI FUND SERVICES OHIO, INC. is a registered business and is a Foreign for Profit under local business registration law. Assigned the registration number F00000003966, according to the relevant government agency, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign for Profit more like this →

  • Address

    1201 HAYS STREET, TALLAHASSEE, FL 32301-2525
  • 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

    Last updated at 2024-03-25 11:33:23 UTC

CITI FUND SERVICES OHIO, INC. ID 57402640

  • Summary

    CITI FUND SERVICES OHIO, INC. is a business entity formed in Washington and is a Regular Corporation - Profit under local business registration 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

    300 DESCHUTES WAY SW STE 304, TUMWATER, WA, 98501
  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

    BRUCE TREFF president

    CATHERINE MONTEITH treasurer

    CHANDRESH IYER vice president

    CHRISTINA SIMMONS secretary

  • Update status

    Most recently updated at 2024-02-09 20:26:39 UTC

CITI FUND SERVICES OHIO, INC. ID 63591377

  • Summary

    CITI FUND SERVICES OHIO, INC. is a business created in Arizona and is a CORPORATION in accordance with local business registration law. Its registration number is F09613927 and it is branch.

  • Status

    branch updated recently more like this →

  • Kind

    CORPORATION more like this →

  • Address

    2338 W ROYAL PALM RD STE J, PHOENIX, AZ 85021, United States
  • 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

    Last checked: 2024-03-17 04:14:42 UTC

CITI FUND SERVICES OHIO, INC. ID 63876088

  • Summary

    Formed in District of Columbia, CITI FUND SERVICES OHIO, INC. is a registered business and is a FOREIGN BUSINESS CORPORATION pursuant to local business registration law. Its registration number is 222379 and it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    FOREIGN BUSINESS CORPORATION more like this →

  • Update status

    Most recently checked at 2024-01-01 05:18:07 UTC

CITI FUND SERVICES OHIO, INC. ID 64322117

  • Summary

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

  • Status

    Good Standing updated recently more like this →

  • Kind

    BUSINESS CORPORATION (FOREIGN) more like this →

  • Address

    45 MEMORIAL CIRCLE, AUGUSTA, ME 04330
  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Most recently updated at 2024-02-02 06:22:02 UTC

CITI FUND SERVICES OHIO, INC ID 66005437

  • Summary

    CITI FUND SERVICES OHIO, INC was formed in New Jersey and is a Foreign Profit Corporation under local business registration regulations. With registration number 0100826451, it is branch.

  • Status

    branch updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Update status

    Previous update: 2024-03-11 20:57:26 UTC

CITI FUND SERVICES OHIO, INC. ID 67100841

  • Summary

    Formed in Connecticut, CITI FUND SERVICES OHIO, INC. is a registered business and is a Stock in accordance with local law. Having the registration number 0656269, according to the official registry, 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, USA
  • 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: 2024-03-11 14:39:41 UTC

CITI FUND SERVICES OHIO, INC. ID 70457528

  • Summary

    CITI FUND SERVICES OHIO, INC. is a business created in Georgia and is a Foreign Profit Corporation in accordance with local law. Assigned the registration number 30746, it is currently Active/Compliance.

  • Status

    Active/Compliance updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

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

    Corporation Service Company Registered Agent

    DOMINIC CROWE CEO

    KELLIE KANDA CFO

    JASON CHURN Secretary

  • Update status

    Last updated at 2024-03-16 09:12:42 UTC