960 BROADWAY AVE, BOISE, 83706, ID
CITICORP USA INC.
TAMPA, FL, 33631, USA
Subject CITICORP USA INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 298607 and its seat is at 388 GREENWICH STREET, NEW YORK, 10013, NY. The company was established on 9th May 1994 and its actual status is Active.
| Entity Name | CITICORP USA INC. |
|---|---|
| Entity Number | 298607 |
| Status | Active |
|---|---|
| Incorporation Date | 9th May 1994 |
| Business Address | 388 GREENWICH STREET, NEW YORK, 10013, NY |
| Mailing Address | TAMPA, FL, 33631, USA |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
The company and its activities are actually managed by 9 persons with the responsibility of its market actions. Persons written in the register are PETER MOZER, who’s seat is at 388 GREENWICH STREET, NEW YORK, 10013, NY, VICTOR SPADAFORA, who’s seat is at 388 GREENWICH STREET, NEW YORK, 10013, NY, JOSEPH WOLLARD, who’s seat is at 153 E 53RD STREET, NEW YORK, 10022, NY, JOSEPH TREDICI, who’s seat is at 111 WALL ST, NEW YORK, 10005, NY, EVELYN HAVASI, who’s seat is at 390 GREENWICH ST, NEW YORK, 11013, NY, PETER W O'CONNOR, who’s seat is at 390 GREENWICH ST, NEW YORK, 10013, NY, CAROL SHERIDAN, who’s seat is at 277 WEST MONROE ST, CHICAGO, 60606, IL, JULIE SCHMIDT, who’s seat is at 8800 HIDDEN RIVER PARKWAY, TAMPA, 33637, FL, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
PETER MOZER
| Role | Principal |
|---|---|
| Title | PRESIDENT / DIRECTOR |
| Residence Address | 388 GREENWICH STREET, NEW YORK, 10013, NY |
| Business Address | 388 GREENWICH STREET, NEW YORK, 10013, NY |
VICTOR SPADAFORA
| Role | Principal |
|---|---|
| Title | TREASURER/VP |
| Residence Address | 388 GREENWICH STREET, NEW YORK, 10013, NY |
| Business Address | 388 GREENWICH STREET, NEW YORK, 10013, NY |
JOSEPH WOLLARD
| Role | Principal |
|---|---|
| Title | SECRETARY, VP |
| Residence Address | 153 E 53RD STREET, NEW YORK, 10022, NY |
| Business Address | 153 E 53RD STREET, NEW YORK, 10022, NY |
JOSEPH TREDICI
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 111 WALL ST, NEW YORK, 10005, NY |
| Business Address | 111 WALL ST, NEW YORK, 10005, NY |
EVELYN HAVASI
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 390 GREENWICH ST, NEW YORK, 11013, NY |
| Business Address | 390 GREENWICH ST, NEW YORK, 11013, NY |
PETER W O'CONNOR
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 390 GREENWICH ST, NEW YORK, 10013, NY |
| Business Address | 390 GREENWICH ST, NEW YORK, 10013, NY |
CAROL SHERIDAN
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 277 WEST MONROE ST, CHICAGO, 60606, IL |
| Business Address | 277 WEST MONROE ST, CHICAGO, 60606, IL |
JULIE SCHMIDT
| Role | Principal |
|---|---|
| Title | ASSISTANT TAX OFFICER |
| Residence Address | 8800 HIDDEN RIVER PARKWAY, TAMPA, 33637, FL |
| Business Address | 8800 HIDDEN RIVER PARKWAY, TAMPA, 33637, FL |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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