CITICORP CREDIT SERVICES, INC. (USA) is a District of Columbia corporation, registered on August 19, 2004. It is based at 14000 CITI CARDS WAY, JACKSONVILLE, FL, 32258, USA. The company has since been marked withdrawn on the District of Columbia register and is registered under company number 242589. Its officers and directors on record include DENA ROTEN, MARVIN BALLIET, JULIE SCHMIDT, among 7 on file. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CITICORP CREDIT SERVICES, INC. (USA) |
|---|---|
| Principal address | 14000 CITI CARDS WAYJACKSONVILLE32258FLUnited States |
| Registration state | District of Columbia |
| Status | Withdrawn |
| Formed in | Delaware (foreign registration) |
| Registered | 19 August 2004 (about 22 years ago) |
| Officers & directors | DENA ROTEN, ownerMARVIN BALLIET, ownerJULIE SCHMIDT, ownerJEFFREY BOYHER, ownerTHOMAS GALLAGHER, ownerROBERT STRUB, ownerCRAIG VALLORANO, owner |
| Dissolved | 2024-08-20 |
| Entity type | Corporation |
| Company number | 242589 |
| Registered agent | C T CORPORATION SYSTEM |
| Source registry | DC Department of Licensing and Consumer Protection · updated 10 August 2026 |
Addresses
| Principal address | 14000 CITI CARDS WAY, JACKSONVILLE, FL, 32258, USA |
|---|
Secretary of State Filings
1 registration| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| District of ColumbiaTHIS | CITICORP CREDIT SERVICES, INC. (USA) | 2004-08-19 | C T CORPORATION SYSTEM | DENA ROTENOwnerMARVIN BALLIETOwner5 more | Withdrawn | |
Filing ID 242589 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 14000 CITI CARDS WAY, JACKSONVILLE, FL, 32258, USA Registered agent C T CORPORATION SYSTEM1015 15TH STREET NW, Suite 1000, Washington, DC, 20005 Officers DENA ROTENOwner MARVIN BALLIETOwner JULIE SCHMIDTOwner JEFFREY BOYHEROwner THOMAS GALLAGHEROwner ROBERT STRUBOwner CRAIG VALLORANOOwner | ||||||
Court cases
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Bankruptcies
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