CITIFINANCIAL, INC. (NY) is a Florida corporation, registered on February 18, 2004. It is based at 1000 TECHNOLOGY DR, MS 140, O'FALLON, MO, 63368. The company has since been marked inactive on the Florida register and is registered under company number F04000000934. Its officers and directors on record include JULIE SCHMIDT, GREGORY LECHNER, JAMES W SCHNEIDER, among 8 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. (NY) |
|---|---|
| Principal address | 1000 TECHNOLOGY DR, MS 140O'FALLON63368MOUnited States |
| Registration state | Florida |
| Status | Inactive |
| Registered | 18 February 2004 (over 22 years ago) |
| Officers & directors | JULIE SCHMIDT, officerGREGORY LECHNER, officerJAMES W SCHNEIDER, officerLINDA S DAVIS, officer |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | F04000000934 |
| EIN | 520731759 |
| Source registry | Florida Division of Corporations · updated 10 August 2026 |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | CITIFINANCIAL, INC. (NY) | 2004-02-18 | — | JULIE SCHMIDTOfficerGREGORY LECHNEROfficer2 more | Inactive | |
Filing ID F04000000934 Jurisdiction Domestic · Corporation Principal address 1000 TECHNOLOGY DR, MS 140, O'FALLON, MO, 63368 Registered agent — Officers JULIE SCHMIDTOfficer GREGORY LECHNEROfficer JAMES W SCHNEIDEROfficer LINDA S DAVISOfficer | ||||||
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