CITIFINANCIAL, INC. (OH) is a Florida corporation, registered on February 18, 2004. It is based at 300 ST PAUL PLACE, BALTIMORE, MD, 21202. The company has since been marked inactive on the Florida register and is registered under company number F04000000932. Its officers and directors on record include GREGORY LECHNER, LINDA S DAVIS, LINDA S DAVIS, among 10 on file. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CITIFINANCIAL, INC. (OH) |
|---|---|
| Principal address | 300 ST PAUL PLACEBALTIMORE21202MDUnited States |
| Mailing address | P.O. BOX 30509, TAX & REPORTING, TAMPA, FL, 33631 |
| Registration state | Florida |
| Status | Inactive |
| Registered | 18 February 2004 (over 22 years ago) |
| Officers & directors | GREGORY LECHNER, director, officerLINDA S DAVIS, officerJAMES W SCHNEIDER, officer, directorLISA A HOFFMAN, officer |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | F04000000932 |
| EIN | 310890616 |
| Source registry | Florida Division of Corporations · updated 10 August 2026 |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | CITIFINANCIAL, INC. (OH) | 2004-02-18 | — | GREGORY LECHNERDirector, OfficerLINDA S DAVISOfficer2 more | Inactive | |
Filing ID F04000000932 Jurisdiction Domestic · Corporation Principal address 300 ST PAUL PLACE, BALTIMORE, MD, 21202 Registered agent — Officers GREGORY LECHNERDirector, Officer LINDA S DAVISOfficer JAMES W SCHNEIDEROfficer, Director LISA A HOFFMANOfficer | ||||||
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