Is CITI ASSURANCE SERVICES, INC. active?

No — CITI ASSURANCE SERVICES, INC. is no longer active. The South Dakota registry lists it as inactive, as of the 2026-06-16 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is CITI ASSURANCE SERVICES, INC. registered?

CITI ASSURANCE SERVICES, INC. is registered in South Dakota under company number FB015657, first registered on November 9, 1992.

What type of company is CITI ASSURANCE SERVICES, INC.?

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

Where is CITI ASSURANCE 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 54 other state registers, including 48 foreign qualifications in Alaska, Alabama, Arkansas, Arizona, California, Florida, Hawaii, Iowa, Illinois, Indiana and 25 more. Each is listed in the filings section above.

Does CITI ASSURANCE SERVICES, INC. have UCC liens?

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

In which states is CITI ASSURANCE SERVICES, INC. registered with the Secretary of State?

CITI ASSURANCE SERVICES, INC. appears in 37 state business registers: South Dakota, Quebec, Alaska, Alabama, Arkansas, Arizona, California, Florida, Hawaii, Iowa, Illinois, Indiana and 25 more. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is CITI ASSURANCE SERVICES, INC. a federal contractor?

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

Does CITI ASSURANCE SERVICES, INC. hold any licenses?

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

What is the EIN of CITI ASSURANCE SERVICES, INC.?

The Employer Identification Number (EIN) on record for CITI ASSURANCE SERVICES, INC. is 520255715.

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: 2026-06-16).

CITI ASSURANCE SERVICES, INC. — South Dakota Corporation No. FB015657: Inactive, 1 filing

CITI ASSURANCE SERVICES, INC. is a South Dakota corporation, registered on November 9, 1992. It is based at 3001 MEACHAM BLVD STE 200, FORT WORTH, TX, 76137-4615. The company has since been marked inactive on the South Dakota register, is registered under company number FB015657 and carries EIN 520255715. 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.

Registered agent
Legal entity name	CITI ASSURANCE SERVICES, INC.
Principal address	3001 MEACHAM BLVD STE 200FORT WORTH76137-4615TXUnited States
Registration state	South Dakota
Status	Inactive
Formed in	Maryland (foreign registration)
Home company	CITI ASSURANCE SERVICES, INC · Merged
Registered	9 November 1992 (almost 34 years ago)
Entity type	Corporation
Standing	not compliant
Company number	FB015657
EIN	520255715
LEI	549300EQ362WHD8F1J54

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	CITI ASSURANCE SERVICES, INC.	1992-11-09	C T CORPORATION SYSTEM	—	Inactive
Filing ID FB015657 Jurisdiction Foreign · CorporationFormed in Maryland Principal address 3001 MEACHAM BLVD STE 200, FORT WORTH, TX, 76137-4615 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported
—	CITI ASSURANCE SERVICES, INC.	2007-02-22	CT Corporation CT Corporation	Josette FernandezOfficerMaria T GarciaOfficer	Dissolved

Alaska	Citi Assurance Services, Inc.	2010-08-24	—	REZA SHAHDirectorRANDY UNGERDirector2 more	Inactive

Alabama	Citi Assurance Services, Inc.	2003-02-25	C T CORPORATION SYSTEM	—	Withdrawn

Alabama	Citi Assurance Services, Inc.	2010-08-05	CT CORPORATION SYSTEM	—	Withdrawn

Arkansas	CITI ASSURANCE SERVICES, INC.	2010-08-24	THE CORPORATION COMPANY	JOSEPH MASSIMOOfficerRANDY J UNCEROfficer4 more	Withdrawn

Arkansas	CITI ASSURANCE SERVICES, INC.	1992-11-18	THE CORPORATION COMPANY	DAVA S. CARSONOfficerGREGG LEHMANOfficer3 more	Merged

Arizona	CITI ASSURANCE SERVICES, INC.	1992-11-27	C T CORPORATION SYSTEM	RANDY J UNGEROfficer, DirectorREZA S SHAHDirector, Officer4 more	Inactive
Filing ID F01006830 Jurisdiction Foreign · CorporationFormed in Texas Principal address CT CORPORATION SYSTEM 3800 N CENTRAL AVE SUITE 460, PHOENIX, AZ, 85012 Registered agent C T CORPORATION SYSTEM3800 N CENTRAL AVE SUITE 460, PHOENIX, AZ, 85012 Officers RANDY J UNGEROfficer, Director REZA S SHAHDirector, Officer ROBIN G SCHIFFOfficer SCOTT VAN PELTDirector GREGG H LEHMANOfficer JOSEPH MASSIMOOfficer Open profile
Arizona	CITI ASSURANCE SERVICES, INC.	9999-12-31	—	—	Inactive

California	CITI ASSURANCE SERVICES, INC.	1982-08-02	C T CORPORATION SYSTEM	GREGG H LEHMANOfficerDAVA S CARSONOfficer1 more	Dissolved

Florida	CITI ASSURANCE SERVICES, INC.	2010-10-29	C T CORPORATION SYSTEM	DAVA S CARSONOfficer, DirectorMICHAEL F KOPPENOfficer4 more	Inactive
Filing ID F10000004833 Jurisdiction Foreign · CorporationFormed in Texas Principal address 3001 MEACHAM BLVD., SUITE 100, FORT WORTH, TX, 76137 Registered agent C T CORPORATION SYSTEM1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 Officers DAVA S CARSONOfficer, Director MICHAEL F KOPPENOfficer CAROLYN S MCCORMICKOfficer, Director PAULA S LARKINOfficer MICHAEL B SHARPEDirector, Officer GREGG H LEHMANDirector, Officer Open profile
Hawaii	CITI ASSURANCE SERVICES, INC.	2003-10-21	C T CORPORATION SYSTEM	SHARPE,MICHAEL BENJAMINEDirector, OfficerLARKIN,PAULA DEEOfficer4 more	Merged
Filing ID 31887F1 Jurisdiction Foreign · CorporationFormed in Maryland Principal address 3001 MEACHAM BLVD STE 200, FORT WORTH, Texas, 76137, US Registered agent C T CORPORATION SYSTEM900 FORT ST MALL STE 1800, HONOLULU, Hawaii, 96813 Officers SHARPE,MICHAEL BENJAMINEDirector, Officer LARKIN,PAULA DEEOfficer MCCORMICK,C SUEDirector LEHMAN,GREGG HENRYOfficer DAVID,PATRICIA ELLENDirector CARSON,DAVADirector, Officer Open profile
Hawaii	CITI ASSURANCE SERVICES, INC.	2010-11-04	CITI ASSURANCE SERVICES, INC	SHARPE,MICHAEL BOfficer, DirectorVAN WINKLE,DONNAOfficer8 more	Withdrawn
Filing ID 42716F1 Jurisdiction Foreign · CorporationFormed in Texas Principal address 3001 MEACHAM BLVD STE 100, FORT WORTH, Texas, 76137, US Registered agent CITI ASSURANCE SERVICES, INC8800 HIDDEN RIVER PKWY, TAMPA, Florida, 33637 Officers SHARPE,MICHAEL BOfficer, Director VAN WINKLE,DONNAOfficer ANDERSON, MICHELLE KOfficer NEAL,RONALD DDirector, Officer DYMOND,MICHAEL EOfficer CARSON,DAVA SOfficer, Director LEHMAN,GREGG HOfficer, Director LARKIN,PAULA DOfficer HIGDON,M DIANEOfficer KOPPEN,MICHAEL FOfficer Open profile
Iowa	CITI ASSURANCE SERVICES, INC.	2010-08-27	IOWA SECRETARY OF STATE	Dava S. CarsonOfficerMICHAEL B SHARPEDirector2 more	Inactive

Illinois	CITI ASSURANCE SERVICES, INC.	2010-08-03	C T CORPORATION SYSTEM	—	Withdrawn

Illinois	CITI ASSURANCE SERVICES, INC.	1982-07-19	C T CORPORATION SYSTEM	—	Withdrawn

Indiana	CITI ASSURANCE SERVICES, INC.	2010-08-26	C T CORPORATION SYSTEM	DAVA CARSONOfficerPaula D. LarkinOfficer	Withdrawn

Kentucky	CITI ASSURANCE SERVICES, INC.	1992-11-11	KY SECRETARY OF STATE	M D LeeOfficerR K Healy IIIDirector11 more	Inactive
Filing ID 0307361 Jurisdiction Foreign · CorporationFormed in Maryland Principal address 3001 Meacham Blvd., SUITE 100, Fort Worth, TX, 76137 Registered agent KY SECRETARY OF STATE1025 Capital Center Drive, Suite 201, Frankfort, KY, 40601 Officers M D LeeOfficer R K Healy IIIDirector MICHAEL A. GRIVERDirector P D LarkinOfficer PETER B. DAHLBERGDirector A N HilbertOfficer D. GamberoDirector R C AGNELLOOfficer, Director D L COOKDirector DAVA S CARSONOfficer, Director Patricia E DavidDirector C. SUE MCCORMICKDirector Gregg H LehmanOfficer Open profile
Louisiana	CITI ASSURANCE SERVICES, INC.	2010-08-16	C T CORPORATION SYSTEM	Gregg H. LehmanOfficer, DirectorMichael SharpeDirector, Officer3 more	Withdrawn

Louisiana	CITI ASSURANCE SERVICES, INC.	1982-08-23	C T CORPORATION SYSTEM	Dava S. CarsonDirector, OfficerPaula D. LarkinOfficer1 more	Merged

Massachusetts	CITI ASSURANCE SERVICES, INC.	2010-09-27	CT CORPORATION SYSTEM	Dava S. CarsonDirector, OfficerGregg H LehmanDirector, Officer3 more	Inactive

Massachusetts	CITI ASSURANCE SERVICES, INC.	2003-08-05	C T CORPORATION SYSTEM	Gregg H LehmanOfficerPAULA DEE LARKINOfficer1 more	Inactive

Maryland	CITI ASSURANCE SERVICES, INC	2009-11-30	THE CORPORATION TRUST INCORPORATED	—	Dissolved

Maryland	CITI ASSURANCE SERVICES, INC	1935-02-26	THE CORPORATION TRUST INCORPORATED	—	Merged

Missouri	CITI ASSURANCE SERVICES, INC.	1992-11-05	C T CORPORATION SYSTEM	—	Merged

Mississippi	Citi Assurance Services, Inc.	2010-09-08	C T CORPORATION SYSTEM	Paula D LarkinOfficerGregg H LehmanDirector, Officer3 more	Withdrawn

Mississippi	Citi Assurance Services, Inc.	2006-03-10	—	—	Unknown

Montana	CITI ASSURANCE SERVICES, INC.	1992-11-05	—	PAULA D LARKINOfficerGREGG H LEHMANDirector, Officer3 more	Withdrawn

North Carolina	Citi Assurance Services, Inc.	1982-07-19	Secretary of State	David, Patricia EOfficerCarson, Dava SOfficer2 more	Withdrawn

North Dakota	CITI ASSURANCE SERVICES, INC.	2010-09-02	ND Secretary of State (N.D.C.C. § 10-01.1-13)	—	Dissolved

North Dakota	CITI ASSURANCE SERVICES, INC.	1992-11-05	ND Secretary of State (N.D.C.C. § 10-01.1-13)	—	Merged

Nebraska	CITI ASSURANCE SERVICES, INC.	2010-07-26	C T CORPORATION SYSTEM	GREGG H LEHMANOfficer, DirectorMICHAEL B SHARPEDirector3 more	Inactive

New Hampshire	Citi Assurance Services, Inc.	2010-08-26	C T Corporation System	SHAMITDirectorJOSEPHOfficer4 more	Withdrawn

New Hampshire	Citi Assurance Services, Inc.	2005-08-24	C T Corporation System	Carolyn Sue McCormickOfficer, DirectorPatricia Ellen DavidOfficer, Director4 more	Withdrawn
Filing ID 542914 Jurisdiction Foreign · CorporationFormed in Maryland Principal address 3001 Meacham Blvd., Fort Worth, Tarrant, TX, 76137, USA Registered agent C T Corporation System9 Capitol Street, Concord, Merrimack, NH, 03301 Officers Carolyn Sue McCormickOfficer, Director Patricia Ellen DavidOfficer, Director Alan Lee IngberOfficer Gregg Henry LehmanOfficer Dava S CarsonDirector, Officer Paula Dee LarkinOfficer Open profile
New Mexico	CITI ASSURANCE SERVICES, INC.	2003-12-01	MERGED OUT OF EXISTENCE	—	Merged

New Mexico	CITI ASSURANCE SERVICES, INC.	2010-08-06	C T CORPORATION SYSTEM	Scott Van PeltDirectorReza S. ShahDirector, Officer4 more	Withdrawn

Nevada	CITI ASSURANCE SERVICES, INC.	2010-11-12	C T CORPORATION SYSTEM**	GREGG H LEHMANOfficerPAULA D LARKINOfficer1 more	Withdrawn

Nevada	CITI ASSURANCE SERVICES, INC.	1969-05-27	C T CORPORATION SYSTEM**	DAVA S CARSONDirector, OfficerPAULA D LARKINOfficer1 more	Merged

New York	CITI ASSURANCE SERVICES, INC.	1994-05-16	—	DAVA S CARSONOfficer	Dissolved

Ohio	CITI ASSURANCE SERVICES, INC.	2000-07-28	CT CORPORATION SYSTEM	—	Dissolved

Ohio	CITI ASSURANCE SERVICES, INC.	2010-07-29	CT CORPORATION SYSTEM	—	Dissolved

Oklahoma	CITI ASSURANCE SERVICES, INC.	1994-02-14	THE CORPORATION COMPANY	—	Merged

Oregon	CITI ASSURANCE SERVICES, INC.	2010-08-27	C T CORPORATION SYSTEM	GREGG H LEHMANOfficerDAVA S CARSONOfficer	Inactive

Pennsylvania	CITI ASSURANCE SERVICES, INC.	1982-07-21	—	PAULA LARKINOfficerCARSON DAVAOfficer2 more	Active

Quebec	AMERICAN HEALTH AND LIFE INSURANCE COMPANY	2000-05-12	—	LARKINOfficerLEHMAN, GREGG HENRYOfficer7 more	Active

South Dakota	CITI ASSURANCE SERVICES, INC.	2010-08-10	C T CORPORATION SYSTEM	—	Inactive

Texas	Citi Assurance Services, Inc.	1982-08-04	C T CORPORATION SYSTEM	JAMES SCHNEIDEROfficer, DirectorJEAN-PIERRE NASSEROfficer1 more	Active

Utah	CITI ASSURANCE SERVICES, INC.	1992-11-06	CT CORPORATION SYSTEM	PAULA B LARKINOfficer, DirectorCAROLYN SUE MCCORMICKDirector3 more	Inactive

Virginia	Citi Assurance Services, Inc.	2003-07-15	C T CORPORATION SYSTEM	PAULA D LARKINOfficerMICHAEL B SHARPEOfficer3 more	Inactive

Virginia	Citi Assurance Services, Inc.	2010-09-07	—	MICHAEL B SHARPEOfficerGREGG H LEHMANOfficer2 more	Inactive

Vermont	CITI ASSURANCE SERVICES, INC.	2003-06-04	C T CORPORATION SYSTEM	C. SUE MCCORMICKDirectorPATRICIA E. DAVIDDirector4 more	Inactive

Vermont	CITI ASSURANCE SERVICES, INC.	2010-07-29	C T CORPORATION SYSTEM	PAULA D. LARKINOfficerC. SUE MCCORMICKDirector3 more	Inactive

Washington	CITI ASSURANCE SERVICES, INC.	2010-09-30	C T CORPORATION SYSTEM	MICHAEL SHARPEDirectorGREGG LEHMANDirector2 more	Dissolved

West Virginia	CITI ASSURANCE SERVICES, INC.	2003-08-29	CT CORPORATION SYSTEM	DAVA S. CARSONDirector, OfficerPAULA D. LARKINOfficer2 more	Merged

Wyoming	Citi Assurance Services, Inc.	2010-08-24	C T Corporation System	Carolyn S McCormickOfficerMichael B SharpeOfficer3 more	Withdrawn

State

Business name

Filed

Registered agent

Officers

Status

South DakotaTHIS

CITI ASSURANCE SERVICES, INC.

1992-11-09

C T CORPORATION SYSTEM

—

Inactive

Filing ID

FB015657

Jurisdiction

Foreign · CorporationFormed in Maryland

Principal address

3001 MEACHAM BLVD STE 200, FORT WORTH, TX, 76137-4615

Registered agent

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

Officers

Not reported

—

CITI ASSURANCE SERVICES, INC.

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