Summary

CITI FUND SERVICES OHIO, INC was formed in Indiana and is a For-Profit Foreign Corporation pursuant to local business registration law. Assigned the registration number 2000071300032, according to the registry, it is 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

Most recently updated at 2026-06-27 00:04:10 UTC

Comments

Summary

CITI FUND SERVICES OHIO, INC. was formed in Georgia and is a Foreign Profit Corporation pursuant to local business registration regulations. Its registration number is 0030746 and according to the registry, 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: 2026-06-17 16:06:34 UTC

Summary

Created in Illinois, CITI FUND SERVICES OHIO, INC. is a registered business and is a CORPORATION, FOREIGN BCA in accordance with local 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 2026-06-11 12:27:11 UTC

Summary

CITI FUND SERVICES OHIO, INC. is a business created in Ohio and is a CORPORATION FOR PROFIT in accordance with local law. With registration number 732604, according to the registry, it is 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

Last updated at 2026-07-31 16:59:40 UTC

Summary

Formed in North Carolina, Citi Fund Services Ohio, Inc. is a registered business and is a Business Corporation pursuant to local business registration law. With registration number 0556819, according to the registry, 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 updated at 2026-05-24 09:58:40 UTC

Summary

CITI FUND SERVICES OHIO, INC was formed in California and is a CORP in accordance with local business registration law. With registration number C2255378, 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

Most recently checked at 2026-06-28 09:04:34 UTC

Summary

CITI FUND SERVICES OHIO, INC. was formed in Michigan and is a Foreign Profit Corporation pursuant to local business registration regulations. With 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

Officers

CSC-LAWYERS INCORPORATING SERVICE (COMPANY) Registered Agent

Update status

Last updated at 2026-05-19 01:34:28 UTC

Summary

Formed in Missouri, CITI FUND SERVICES OHIO, INC. is a business entity and is a Gen. Business - For Profit under local business registration regulations. Its registration number is F00487577 and according to the registry, it is 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

Previous update: 2026-07-15 14:44:49 UTC

Summary

Created in South Carolina, CITI FUND SERVICES OHIO, INC. is a registered business. Assigned the registration number 421199, according to the registry, it is currently Good Standing.

Status

Good Standing updated recently more like this →

Kind

more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Last checked at 2026-06-30 23:24:00 UTC

Summary

CITI FUND SERVICES OHIO, INC is an entity created in New York and is a FOREIGN BUSINESS CORPORATION under local business registration regulations. Having the registration number 2550499, according to the official registry, it is currently 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

Last checked at 2026-05-26 13:24:07 UTC

Summary

CITI Fund Services Ohio, Inc. is a business entity created in Minnesota and is a Business Corporation (Foreign) under local business registration law. 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 checked at 2026-06-09 07:12:08 UTC

Summary

Citi Fund Services Ohio, Inc is an entity formed in Colorado and is a Foreign Corporation under local business registration law. Assigned the registration number 20001168583, according to the relevant government agency, it is 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 2026-07-28 07:37:29 UTC

Summary

Created in Arkansas, CITI FUND SERVICES OHIO, INC. is a business entity and is a Foreign For Profit Corporation under local business registration regulations. Its registration number is 100210056 and 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

Last updated at 2026-07-12 18:10:07 UTC

Summary

Formed in Hawaii, CITI FUND SERVICES OHIO, INC. is a registered business entity and is a Foreign Profit Corporation in accordance with local laws and regulations. Its registration number is 18499F1 and it is now 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

Most recently updated at 2026-08-08 09:04:36 UTC

Summary

CITI FUND SERVICES OHIO, INC. is a business created in Florida and is a Foreign for Profit pursuant to local business registration regulations. With registration number F00000003966, according to the registry, it is now 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

Last update: 2026-08-09 02:38:01 UTC

Summary

Formed in Washington, CITI FUND SERVICES OHIO, INC. is a registered business and is a Regular Corporation - Profit in accordance with local law. 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

Most recently updated at 2026-05-30 11:09:10 UTC

Summary

CITI FUND SERVICES OHIO, INC. is a business formed in Arizona and is a CORPORATION in accordance with local law. Assigned the registration number F09613927, according to the official registry, it is currently 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

Most recently updated at 2026-06-29 23:03:13 UTC

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. Assigned the registration number 222379, it is now Active.

Status

Active updated recently more like this →

Kind

FOREIGN BUSINESS CORPORATION more like this →

Update status

Last update: 2026-05-30 09:52:54 UTC

Summary

Formed in Maine, CITI FUND SERVICES OHIO, INC. is a registered business and is a BUSINESS CORPORATION (FOREIGN) in accordance with local laws and regulations. Having the registration number 20010050F, according to the relevant government agency, 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: 2026-08-05 16:49:46 UTC

Summary

CITI FUND SERVICES OHIO, INC was formed in New Jersey and is a Foreign Profit Corporation pursuant to local business registration law. Its registration number is 0100826451 and it is currently branch.

Status

branch updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Update status

Most recently checked at 2026-07-26 12:53:13 UTC

Summary

Formed in Connecticut, CITI FUND SERVICES OHIO, INC. is a registered business and is a Stock pursuant to local business registration regulations. With registration number 0656269, according to the government registry, it is 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 updated at 2026-08-01 01:24:42 UTC

Summary

CITI FUND SERVICES OHIO, INC. is a business created in Georgia and is a Foreign Profit Corporation in accordance with local laws and regulations. Its registration number is 30746 and it is 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

Last checked at 2026-07-05 17:28:06 UTC