Is CITICORP SECURITIES SERVICES, INC. active?

No — CITICORP SECURITIES SERVICES, INC. is no longer active. The South Dakota registry lists it as revoked, as of the 2026-06-17 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is CITICORP SECURITIES SERVICES, INC. registered?

CITICORP SECURITIES SERVICES, INC. is registered in South Dakota under company number FB015474, first registered on August 24, 1992.

What type of company is CITICORP SECURITIES SERVICES, INC.?

CITICORP SECURITIES SERVICES, INC. is registered as a corporation with the South Dakota Secretary of State.

Where is CITICORP SECURITIES SERVICES, INC. registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 51 other state registers, including 49 foreign qualifications in Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Florida, Georgia and 35 more. Each is listed in the filings section above.

Does CITICORP SECURITIES SERVICES, INC. have UCC liens?

No UCC financing statements name CITICORP SECURITIES SERVICES, INC. as debtor in the indexed state registries.

In which states is CITICORP SECURITIES SERVICES, INC. registered with the Secretary of State?

CITICORP SECURITIES SERVICES, INC. appears in 47 state business registers: South Dakota, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia and 35 more. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is CITICORP SECURITIES SERVICES, INC. a federal contractor?

No federal contract awards or SAM.gov recipient records are matched to CITICORP SECURITIES SERVICES, INC. in the indexed federal datasets.

Does CITICORP SECURITIES SERVICES, INC. hold any licenses?

No occupational or professional license records are matched to CITICORP SECURITIES SERVICES, INC. in the indexed federal, state and municipal license registries.

What is the EIN of CITICORP SECURITIES SERVICES, INC.?

The Employer Identification Number (EIN) on record for CITICORP SECURITIES SERVICES, INC. is 133214963.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-17).

CITICORP SECURITIES SERVICES, INC. — South Dakota Corporation No. FB015474: Revoked, 1 filing

CITICORP SECURITIES SERVICES, INC. is a South Dakota corporation, registered on August 24, 1992. It is based at 120 WALL ST 12TH FLOOR, NEW YORK, NY, 10005. The company has since been marked revoked on the South Dakota register, is registered under company number FB015474 and carries EIN 133214963. Public records for the company include 1 SoS registration. 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	120 WALL ST 12TH FLOORNEW YORK10005NYUnited States
Registration state	South Dakota
Status	Revoked
Formed in	Delaware (foreign registration)
Home company	CITICORP SECURITIES SERVICES, INC.
Registered	24 August 1992 (about 34 years ago)
Entity type	Corporation
Standing	not compliant
Company number	FB015474
EIN	133214963
LEI	549300N0SOX9OZVKG341
Registered agent	C T CORPORATION SYSTEM

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	CITICORP SECURITIES SERVICES, INC.	1992-08-24	C T CORPORATION SYSTEM	—	Revoked
Filing ID FB015474 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 120 WALL ST 12TH FLOOR, NEW YORK, NY, 10005 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported
Alaska	CITICORP SECURITIES SERVICES, INC.	2004-07-22	C T Corporation System	Sebastien Andre Paul MailleuxOfficer, DirectorDaria ShoesmithOfficer8 more	Active
Filing ID 87845F Jurisdiction Foreign · CorporationFormed in Delaware Principal address 388 GREENWICH STREET, NY, NY, 10013 Registered agent C T Corporation System8585 OLD DAIRY RD STE 208, JUNEAU, AK, 99801 Officers Sebastien Andre Paul MailleuxOfficer, Director Daria ShoesmithOfficer Pablo LaraOfficer, Director Jason MercadoTreasurer WILLIAM WADEVice president, Director John ValentiVice president Rachel StineAssistant secretary Lara PabloDirector OMER OZTANSecretary Sebastien Andre Paul MaillePresident, Director Open profile
Alabama	Citicorp Securities Services, Inc.	2004-02-18	C T CORPORATION SYSTEM	—	Active

Arkansas	CITICORP SECURITIES SERVICES, INC.	2004-02-10	C T CORPORATION SYSTEM	WILLIAM M WADEOfficerSEE ATTACHEDOfficer5 more	Active
Filing ID 800027109 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 390 GREENWICH ST NEW YORK, AR 10013, United States Registered agent C T CORPORATION SYSTEM320 S. IZARD STREET, LITTLE ROCK, AR, 72201 Officers WILLIAM M WADEOfficer SEE ATTACHEDOfficer SEBASTIEN ANDRE PAUL MAILLEUXOfficer DARIA N/A SHOESMITHOfficer STEVEN N/A MAUROOfficer JASON N/A MERCADOOfficer PATRICIA BRIGANTICOfficer Open profile
Arizona	CITICORP SECURITIES SERVICES, INC.	2004-02-06	C T CORPORATION SYSTEM	PABLO LARADirectorSEBASTIEN ANDRE PAUL MAILLEUXDirector, Officer5 more	Active
Filing ID F11161908 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 3800 N CENTRAL AVE SUITE 460, PHOENIX, AZ, 85012 Registered agent C T CORPORATION SYSTEM3800 N CENTRAL AVE SUITE 460, PHOENIX, AZ, 85012 Officers PABLO LARADirector SEBASTIEN ANDRE PAUL MAILLEUXDirector, Officer JULIE SCHMIDTOfficer DARIA SHOESMITHOfficer WILLIAM WADEDirector Jason MercadoOfficer JOHN CONWAYOfficer Open profile
California	CITICORP SECURITIES SERVICES, INC.	1986-04-21	C T CORPORATION SYSTEM	Daria ShoesmithOfficerCHRISTOPHER SUOZZOOfficer4 more	Active

Colorado	CITICORP SECURITIES SERVICES, INC.	2004-02-09	C T CORPORATION SYSTEM	—	Active

Connecticut	CITICORP SECURITIES SERVICES, INC.	2004-02-09	C T CORPORATION SYSTEM	OMER OZTANOfficerSEBASTIEN MAILLEUXDirector7 more	Active

District of Columbia	CITICORP SECURITIES SERVICES INC.	2004-07-19	C T CORPORATION SYSTEM	CONWAY , JOHNOfficerSHOESMITH, DARIAOfficer5 more	Active

Delaware	CITICORP SECURITIES SERVICES, INC.	1984-04-16	THE CORPORATION TRUST COMPANY	—	Unknown

Florida	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 Open profile
Georgia	CITICORP SECURITIES SERVICES, INC.	2004-02-10	C T Corporation System	JOHN CONWAYOfficerSEBASTIEN ANDRE PAUL MAILLEUXOfficer1 more	Active

Hawaii	CITICORP SECURITIES SERVICES, INC.	2004-02-09	C T CORPORATION SYSTEM	WADE,WILLIAMOfficer, DirectorLARA,PABLODirector, Officer5 more	Active
Filing ID 32205F1 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 388 GREENWICH STREET, NEW YORK, New York, 10013, US Registered agent C T CORPORATION SYSTEM900 FORT STREET MALL, SUITE 1680, HONOLULU, Hawaii, 96813 Officers WADE,WILLIAMOfficer, Director LARA,PABLODirector, Officer CONWAY,JOHNOfficer ANDRE PAUL MAILLEUX,SEBASTIENOfficer, Director SHOESMITH,DARIAOfficer SCHMIDT,JULIEOfficer MERCADO, JASONOfficer Open profile
Iowa	CITICORP SECURITIES SERVICES, INC.	2004-02-10	CT CORPORATION SYSTEM	MARK I KLEINMANOfficerRICHARD SPEZIALEDirector2 more	Inactive

Iowa	CITICORP SECURITIES SERVICES, INC	2006-10-11	C T CORPORATION SYSTEM	SEBASTIEN ANDRE PAUL MAILLEUXOfficerPABLO LARADirector3 more	Active

Idaho	CITICORP SECURITIES SERVICES, INC.	2004-02-10	C T CORPORATION SYSTEM	DARIA SHOESMITHOfficerJason MercadoOfficer4 more	Active

Illinois	CITICORP SECURITIES SERVICES, INC.	2004-05-10	C T CORPORATION SYSTEM	—	Active

Indiana	CITICORP SECURITIES SERVICES, INC.	1987-02-10	CT Corporation System	JOSEPH LA ROSAOfficerAshok EhatiaOfficer	Revoked

Kansas	CITICORP SECURITIES SERVICES, INC.	1986-10-20	C T CORPORATION SYSTEM	—	Active

Kentucky	CITICORP SECURITIES SERVICES, INC.	2004-02-10	C T CORPORATION SYSTEM	Pablo LaraDirectorSebastien Andre Paul MailleuxDirector, Officer4 more	Active

Louisiana	CITICORP SECURITIES SERVICES, INC.	2004-04-26	C T CORPORATION SYSTEM	Sebastien MailleuxDirector, OfficerJASON MERCADOOfficer4 more	Active

Massachusetts	CITICORP SECURITIES SERVICES, INC.	2004-04-12	C T CORPORATION SYSTEM	Pablo LaraDirectorSebastien MailleuxDirector, Officer4 more	Active

Maryland	CITICORP SECURITIES SERVICES, INC	2004-04-08	THE CORPORATION TRUST, INCORPORATED	—	Active

Maine	CITICORP SECURITIES SERVICES, INC.	2004-02-10	C T CORPORATION SYSTEM	—	Active

Michigan	CITICORP SECURITIES SERVICES, INC.	1986-10-23	THE CORPORATION COMPANY	—	Active

Minnesota	CITICORP SECURITIES SERVICES, INC.	1986-08-07	C T Corporation System Inc	Sebastien Andre Paul MailleuxOfficer	Active

Missouri	CITICORP SECURITIES SERVICES, INC.	1986-10-21	C T CORPORATION SYSTEM	Daria ShoesmithOfficerPablo LaraDirector5 more	Active
Filing ID F00294597 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 5661 Telegraph Rd Ste 4B, Saint Louis, MO, 63129-4275, USA Registered agent C T CORPORATION SYSTEM120 South Central Avenue, Clayton, MO, 63105 Officers Daria ShoesmithOfficer Pablo LaraDirector Julie SchmidtOfficer JASON MERCADOOfficer WILLIAM WADEDirector Sebastien MailleuxDirector Sebastien Andre Paul MailleuxOfficer Open profile
Mississippi	Citicorp Securities Services, Inc.	2004-02-10	C T CORPORATION SYSTEM	SEBASTIEN ANDRE PAUL MAILLEUXOfficer, DirectorPABLO LARADirector, Officer4 more	Active
Filing ID 851009 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 8927 Lorraine Rd. Suite 204-A, Gulfport, MS, 39503, USA Registered agent C T CORPORATION SYSTEM8927 Lorraine Rd. Suite 204-A, Gulfport, MS, 39503 Officers SEBASTIEN ANDRE PAUL MAILLEUXOfficer, Director PABLO LARADirector, Officer WILLIAM WADEOfficer, Director JASON MERCADOOfficer DARIA SHOESMITHOfficer MARIE ELENA ALMEIDAOfficer Open profile
Montana	CITICORP SECURITIES SERVICES, INC.	2004-02-06	C T CORPORATION SYSTEM	JULIE SCHMIDTOfficerDARIA SHOESMITHOfficer4 more	Active

North Dakota	CITICORP SECURITIES SERVICES, INC.	2004-02-13	C T CORPORATION SYSTEM	—	Active

Nebraska	CITICORP SECURITIES SERVICES, INC.	1986-07-28	C T CORPORATION SYSTEM	JOSEPH COHNOfficerCYRIL DOSMONDDirector, Officer23 more	Active
Filing ID 0856843 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 388 GREENWICH STREET, NEW YORK, NY, 10013, US Registered agent C T CORPORATION SYSTEM5601 SOUTH 59TH STREET, LINCOLN, NE, 68516 Officers JOSEPH COHNOfficer CYRIL DOSMONDDirector, Officer JOSHUA A KUREKDirector, Officer LISA A HOFFMANOfficer JOHN VALENTIOfficer OMER OZTANOfficer PABLO LARAOfficer, Director DARIA SHOESMITHOfficer MARIANNA MAFFUCCIOfficer JOHN CONWAYOfficer JOHN C NICHOLSONOfficer, Director JASON MERCADOOfficer ALAN PACEDirector, Officer STEPHEN MALEKIANDirector THOMAS JOSEPH CONTIDirector ADAM HERMANNDirector GONZALO MARTINOfficer SEBASTIEN MAILLEUXOfficer, Director WILLIAM WADEDirector, Officer CHRISTOPHER SUOZZODirector, Officer PETER MOZEROfficer JOHN TROHANOfficer THOMAS J CONTIOfficer, Director SANJAY C REDDYDirector JON OTTOMANELLIDirector Open profile
New Mexico	CITICORP SECURITIES SERVICES, INC.	2004-05-05	C T CORPORATION SYSTEM	ROBERT PASCUZZIOfficerTHOMAS REGAZZIDirector, Officer11 more	Active
Filing ID 2453900 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 1209 ORANGE STREET, Wilmington, DE, 19801, USA Registered agent C T CORPORATION SYSTEM206 S CORONADO AVE, ESPANOLA, NM, 87532-2792 Officers ROBERT PASCUZZIOfficer THOMAS REGAZZIDirector, Officer WILLIAM WADEDirector JOHN VALENTIOfficer GONZALO MARTINOfficer RAMSEY SALIBAOfficer CYRIL DOSMONDDirector JOSHUA KUREKDirector, Officer OMER OZTANOfficer SEBASTIEN MAILLEUXDirector JULIE SCHMIDTOfficer CHRISTOPHER SUOZZOOfficer, Director THOMAS J CONTIDirector Open profile
Nevada	CITICORP SECURITIES SERVICES, INC.	2004-02-11	C T CORPORATION SYSTEM**	Jason MercadoOfficerWILLIAM WADEDirector4 more	Active

New York	CITICORP SECURITIES SERVICES INC.	1984-05-11	C T CORPORATION SYSTEM	CHRISTOPHER SUOZZOOfficer	Active

Ohio	CITICORP SECURITIES SERVICES, INC.	2004-07-14	CT CORPORATION SYSTEM	—	Active

Oklahoma	CITICORP SECURITIES SERVICES, INC.	2004-04-26	THE CORPORATION COMPANY	—	Active

Oregon	CITICORP SECURITIES SERVICES, INC.	1986-10-20	C T CORPORATION SYSTEM	SEBASTIEN MAILLEUXOfficerDARIA SHOESMITHOfficer	Active

Pennsylvania	CITICORP SECURITIES SERVICES, INC.	2004-02-10	—	Jason MercadoOfficerPablo LaraDirector4 more	Active

South Carolina	CITICORP SECURITIES SERVICES, INC.	2004-02-09	C T CORPORATION SYSTEM	—	Active

South Dakota	CITICORP SECURITIES SERVICES, INC.	2004-03-18	C T CORPORATION SYSTEM	—	Active

Tennessee	CITICORP SECURITIES SERVICES, INC.	2004-02-11	C T CORPORATION SYSTEM	—	Active

Texas	CITICORP SECURITIES SERVICES, INC.	2004-02-10	C T Corporation System	Mary ReisertOfficerSebastien MailleuxDirector, Officer2 more	Active

Utah	CITICORP SECURITIES SERVICES, INC.	1986-10-20	CT CORPORATION SYSTEM	ASHOK BHATIADirectorERICK HOLTDirector5 more	Inactive
Filing ID 947066-0143 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 111 WALL ST 11TH FL, NEW YORK, NY, 10005, United States Registered agent CT CORPORATION SYSTEM50 W BROADWAY 8TH FLOOR, Salt Lake City, UT, 841012006 Officers ASHOK BHATIADirector ERICK HOLTDirector MICHAEL RICHTEROfficer JOSEPH LA ROSAOfficer CHRISTOPHER ROBINSONDirector MARIE DUGUE-JOHNSONOfficer ARTHUR GERBEROfficer Open profile
Utah	CITICORP SECURITIES SERVICES, INC.	2004-03-01	C T Corporation System C T Corporation System	OMER OZTANOfficerWILLIAM WADEDirector7 more	Active
Filing ID 5592163-0143 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 388 GREENWICH STREET, NEW YORK, NY, 10013, United States Registered agent C T Corporation System C T Corporation System1108 E. SOUTH UNION AVENUE, Midvale, UT, 84047 Officers OMER OZTANOfficer WILLIAM WADEDirector SEBASTIEN MAILLEUXDirector, Officer GONZALO MARTINOfficer JULIE SCHMIDTOfficer JASON MERCADOOfficer CHRISTOPHER SUOZZODirector, Officer DARIA SHOESMITHOfficer PABLO LARADirector Open profile
Virginia	Citicorp Securities Services, Inc.	2006-12-28	C T CORPORATION SYSTEM	JULIE SCHMIDTOfficerSEBASTIEN ANDRE PAUL MAILLEUXOfficer4 more	Active

Vermont	CITICORP SECURITIES SERVICES, INC.	2004-02-11	C T CORPORATION SYSTEM	WILLIAM WADEDirectorDARIA SHOESMITHOfficer3 more	Active

Washington	CITICORP SECURITIES SERVICES, INC.	2004-02-06	C T CORPORATION SYSTEM	SEBASTIEN MAILLEUXDirectorJASON MERCADODirector5 more	Active
Filing ID 602363961 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 388 GREENWICH ST, NEW YORK, NY, 10013-2375, UNITED STATES Registered agent C T CORPORATION SYSTEM711 CAPITOL WAY S STE 204, OLYMPIA, WA, 98501-1267 Officers SEBASTIEN MAILLEUXDirector JASON MERCADODirector LARA PABLODirector JOHN CONWAYDirector DARIA SHOESMITHDirector JULIE SCHMIDTDirector WILLIAM WADEDirector Open profile
Wisconsin	CITICORP SECURITIES SERVICES, INC.	2004-02-11	C T CORPORATION SYSTEM	—	Active

West Virginia	CITICORP SECURITIES SERVICES, INC.	2004-02-11	C T CORPORATION SYSTEM	JASON MERCADOOfficerPABLO LARADirector3 more	Active

Wyoming	Citicorp Securities Services, Inc.	2007-01-31	C T Corporation System	—	Active

Wyoming	Citicorp Securities Services, Inc.	2004-03-02	C T Corporation System	—	Revoked

Wyoming	Citicorp Securities Services, Inc.	1997-12-11	C T Corporation System	See FicheDirector, Officer	Revoked

State

Business name

Filed

Registered agent

Officers

Status

South DakotaTHIS

CITICORP SECURITIES SERVICES, INC.

1992-08-24

C T CORPORATION SYSTEM

—

Revoked

Filing ID

FB015474

Jurisdiction

Foreign · CorporationFormed in Delaware

Principal address

120 WALL ST 12TH FLOOR, NEW YORK, NY, 10005

Registered agent

C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187

Officers

Not reported

Alaska

CITICORP SECURITIES SERVICES, INC.

Contacts

Financials

Industry

Secretary of State Filings

Connections

Liens

Permits

Loans

H-1B

E-Verify

Copyrights

FEC

Customs

401(k)

SEC

Court cases

Frequently asked questions