CITICORP SECURITIES SERVICES, INC. is a Florida corporation, registered on February 9, 2004. It is based at 388 GREENWICH STREET, NEW YORK, NY, 10013. The company is currently listed as active on the Florida register and is registered under company number F04000000745. Its officers and directors on record include DARIA SHOESMITH, Pablo Lara, GONZALO MARTIN, among 17 on file. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CITICORP SECURITIES SERVICES, INC. |
|---|---|
| Principal address | 388 GREENWICH STREETNEW YORK10013NYUnited States |
| Mailing address | PO BOX 30509, ATTN: TAX AND REPORTING, TAMPA, FL, 33630 |
| Registration state | Florida |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Registered | 9 February 2004 (over 22 years ago) |
| Officers & directors | DARIA SHOESMITH, officerPablo Lara, directorGONZALO MARTIN, officerSEBASTIEN MAILLEUX, director, officerCHRISTOPHER SUOZZO, director, officerJOHN VALENTI, officer, directorOMER OZTAN, officerWILLIAM WADE, officer, directorJason Mercado, officerSebastien Andr Paul Mailleux, directorJULIE SCHMIDT, officer |
| Entity type | Corporation |
| Standing | compliant |
| Company number | F04000000745 |
| EIN | 133214963 |
| Registered agent | C T CORPORATION SYSTEM |
| Source registry | Florida Division of Corporations · updated 10 August 2026 |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | CITICORP SECURITIES SERVICES, INC. | 2004-02-09 | C T CORPORATION SYSTEM | DARIA SHOESMITHOfficerPablo LaraDirector9 more | Active | |
Filing ID F04000000745 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 388 GREENWICH STREET, NEW YORK, NY, 10013 Registered agent C T CORPORATION SYSTEM1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 Officers DARIA SHOESMITHOfficer Pablo LaraDirector GONZALO MARTINOfficer SEBASTIEN MAILLEUXDirector, Officer CHRISTOPHER SUOZZODirector, Officer JOHN VALENTIOfficer, Director OMER OZTANOfficer WILLIAM WADEOfficer, Director Jason MercadoOfficer Sebastien Andr Paul MailleuxDirector JULIE SCHMIDTOfficer | ||||||