CITICORP CREDIT SERVICES, INC. (USA), 789419

PO BOX 30509, ATTN: TAX & REPORTING, TAMPA, 33631, FL

Subject CITICORP CREDIT SERVICES, INC. (USA) 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 789419 and its seat is at 14000 CITI CARDS WAY, JACKSONVILLE, 32258, FL. The company was established on 2nd July 2004 and its actual status is Active.

Entity Name	CITICORP CREDIT SERVICES, INC. (USA)
Entity Number	789419

Status	Active
Incorporation Date	2nd July 2004
Business Address	14000 CITI CARDS WAY, JACKSONVILLE, 32258, FL
Mailing Address	PO BOX 30509, ATTN: TAX & REPORTING, TAMPA, 33631, FL
Citizenship/State Inc	Foreign/DE
Legal form	Stock
Name in State of INC	CITICORP CREDIT SERVICES, INC. (USA)

The company and its activities are actually managed by 9 persons with the responsibility of its market actions. Persons written in the register are DOUGLAS MORRISON, who’s seat is at 701 E 60TH STREET NORTH, SIOUX FALLS, 57104, SD, ROBERT STRUB, who’s seat is at 4600 HOUSTON ROAD, FLORENCE, 41042, KY, MICHELLE HAYWARD, who’s seat is at 6460 LAS COLINAS BLVD, IRVING, 75039, TX, JULIE SCHMIDT, who’s seat is at 8800 HIDDEN RIVER PARKWAY, TAMPA, 33637, FL, MARVIN BALLIET, who’s seat is at 399 PARK AVE, NEW YORK, 10022, NY, ROBERT BECK, who’s seat is at 399 PARK AVE, NEW YORK, 10022, NY, SAMMY SOOHOO, who’s seat is at 1 COURT SQUARE, LONG ISLAND CITIY, 11101, NY, CINDY SILVERMAN, who’s seat is at 153 EAST 53RD ST, NEW YORK, 10022, NY, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.

Role	Principal
Title	TREASURER / CFO
Residence Address	701 E 60TH STREET NORTH, SIOUX FALLS, 57104, SD
Business Address	701 E 60TH STREET NORTH, SIOUX FALLS, 57104, SD

Role	Principal
Title	PRESIDENT / CEO / DIRECTOR
Residence Address	4600 HOUSTON ROAD, FLORENCE, 41042, KY
Business Address	4600 HOUSTON ROAD, FLORENCE, 41042, KY

Role	Principal
Title	SECRETARY
Residence Address	6460 LAS COLINAS BLVD, IRVING, 75039, TX
Business Address	6460 LAS COLINAS BLVD, IRVING, 75039, TX

Role	Principal
Title	ASSISTANT TAX OFFICER
Residence Address	8800 HIDDEN RIVER PARKWAY, TAMPA, 33637, FL
Business Address	8800 HIDDEN RIVER PARKWAY, TAMPA, 33637, FL

Role	Principal
Title	DIRECTOR
Residence Address	399 PARK AVE, NEW YORK, 10022, NY
Business Address	399 PARK AVE, NEW YORK, 10022, NY

Role	Principal
Title	DIRECTOR
Residence Address	399 PARK AVE, NEW YORK, 10022, NY
Business Address	399 PARK AVE, NEW YORK, 10022, NY

Role	Principal
Title	DIRECTOR
Residence Address	1 COURT SQUARE, LONG ISLAND CITIY, 11101, NY
Business Address	1 COURT SQUARE, LONG ISLAND CITIY, 11101, NY

Role	Principal
Title	DIRECTOR
Residence Address	153 EAST 53RD ST, NEW YORK, 10022, NY
Business Address	153 EAST 53RD ST, NEW YORK, 10022, NY

Role	Registered Agent
Business Address	ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220

18 JAMES ST, WINDSOR LOCKS, 06096, CT

276 ROUTE 39, NEW FAIRFIELD, 06812, CT

360 SANDBANK RD, CHESHIRE, 06410, CT

211 PERIMETER CENTER PARKWAY, SUITE 900, ATLANTA, 30346, GA

153 NEPTUNE DRIVE, GROTON, 06340, CT

4 DEARFIELD LANE, GREENWICH, 06831, CT

153 NEPTUNE DRIVE, GROTON, 06340, CT

P.O. BOX 584, P O BOX 584, KENT, 06757, CT

311 N BAYSHORE DR, SAFETY HARBOR, 34695, FL

210 ROUTE 4 EAST, PARAMUS, 07652, NJ

WALDENCARDS EMPORIUM LLC, 362 MAIN ST, YALESVILLE, 06492, CT

247 BROAD ST, MILFORD, 06460, CT

337 WILLARD AVE, NEWINGTON, 06111, CT

615 S. DUPONT HIGHWAY, DOVER, 19901, DE

1 RIVER ROAD, SUITE 200, COS COB, 06807, CT

100 NORTH CENTRE AVENUE, SUITE 501, ROCKVILLE CENTRE, 11570, NY

9 WESTGATE ROAD, 9 WESTGATE ROAD, COLUMBIA, 06237, CT

273 RUTLEDGE STREET, BROOKLYN, 11211, NY

1 RIVER ROAD, COS COB, 06807, CT

14 BUSINESS PARK # 8, BRANFORD, 06405, CT

18 WILLOW ROAD, EAST HAVEN, 06512, CT

100 RICHARDS AVE., 213, NORWALK, 06854, CT

866 MAIN ST, WILLIMANTIC, 06226, CT

4 BEECH LANE, REDDING, 06896, CT

53 COOK STREET, TORRINGTON, 06790, CT

22 SEQUIN STREET, HARTFORD, 06106, CT

344 WASHINGTON AVE, NORTH HAVEN, 06473, CT

1150 SUMMER STREET, STAMFORD, 06905, CT

ONE BLUE HILL PLAZA, PO BOX 1665, PEARL RIVER, 10965, NY

450 CENTER STREET, UNIT #6, SOUTHPORT, 06890, CT

10 ELLSWORTH ROAD, SECOND FLOOR, WEST HARTFORD, 06107, CT

8 MILL PLAIN ROAD, SUITE 8, DANBURY, 06811, CT

16 LONG RIDGE RD., DANBURY, 06810, CT

863 ROUTE 198, WOODSTOCK VALLEY, 06282, CT

1201 BARNUM AVENUE, STRATFORD, 06614, CT

22 MOUNTAIN VIEW TERRACE, NEW MILFORD, 06776, CT

8 LINCOLN STREET, WESTPORT, 06880, CT

6B NORTHWOOD DR, BLOOMFIELD, 06002, CT

117 UPPER STATE STREET, NORTH HAVEN, 06473, CT

3 KIDDS CAVE ROAD, BRANFORD, 06405, CT

117 UPPER STATE STREET, NORTH HAVEN, 06473, CT

40 CONLON STREET, BRISTOL, 06010, CT

LLC, 52 WHISPER DRIVE, WORCESTER, 01609, MA

376 TUNXIS AVE, BLOOMFIELD, 06002, CT

65 ACORN LANE, MILFORD, 06460, CT

4 HEN HAWK LA, 4 HEN HAWK LA, WESTPORT, 06880, CT

196 NORTH STREET, STAMFORD, 06901, CT

138 QUAKERS FARM ROAD, OXFORD, 06478, CT

32 DEPOT PLACE, UNIONVILLE, 06085, CT

333 FIRST STREET NORTH, SUITE 200, JACKSONVILLE BEACH, 32250, FL

546 LINCOLN AVENUE, BRIDGEPORT, 06606, CT

285 MARTIN STREET, HARTFORD, 06120, CT

5014 16TH AVE., SUITE 125, BROOKLYN, 11204, NY

6 TROWBRIDGE DRIVE, SUITE 5, BETHEL, 06801, CT

246 WOLCOTT ROAD, WOLCOTT, 06716, CT

86 GRANVILLE RD, P.O. BOX 43, NORTH GRANBY, 06060, CT

15 SCOTT LANE, GREENWICH, 06831, CT

170 POST ROAD, FAIRFIELD, 06430, CT

9 GROVE ST, SUITE B, RIDGEFIELD, 06877, CT

312-313 FOOD TERMINAL PLAZA, NEW HAVEN, 06511, CT

859 THOMPSON ST, NORTH HAVEN, 06473, CT

9 DAMONMILL SQUARE, CONCORD, 01742, MA

90 S PARK STREET, PO BOX 26, WILLIMANTIC, 06226, CT

1373 FAIRFIELD WOODS RD, FAIRFIELD, 06825, CT

2625 LITTLESTOWN PIKE, WESTMINSTER, 21158, MD

60 INDUSTRIAL PARK ROAD EAST, TOLLAND, 06084, CT

19 BOWHAY HILL, BRANFORD, 06405, CT

158 BROOKLAWN CIRCLE, NEW HAVEN, 06515, CT

473 RIDGE ROAD, ORANGE, 06477, CT

C/O GENERAL COUNSEL, 170 WEST TASMAN DR., SAN JOSE, 95134, CA

20 PRIVILEGE STREET, WOONSOCKET, 02895, RI

63 BRACE ROAD, NEWINGTON, 06111, CT

385 WEST CENTER STREET, MANCHESTER, 06040, CT

BUILDING B, SUITE 570, SHERMAN OAKS, 91403, CA

EDINSON F. QUIJANO, 16 NORTH MAIN STREET, PORTCHESTER, 10573, NY

242 JEROME AVE, BURLINGTON, 06013, CT

10 WHITNEY LANE, WEST HAVEN, 06516, CT

17 ORCHARD RD., MILFORD, 06460, CT

56 EAST MAIN STREET, AVON, 06001, CT

354 ROAST MEAT HILL RD, KILLINGWORTH, 06419, CT

79 SOUTH BENSON ROAD, 79 SOUTH BENSON ROAD, ANSONIA, 06401, CT

4 PUMPKIN LANE, NORWALK, 06851, CT

101 CROSSWAYS PARK WEST, WOODBURY, 11797, NY

79 MONROE STREET, AMESBURY, 01913, MA

111 SOUTH MAIN STREET, WALLINGFORD, 06492, CT

48 LEDYARD ROAD, WEST HARTFORD, 06117, CT

58 LAKESIDE DRIVE, PLYMOUTH, 06782, CT

420 LEXINGTON AVENUE, SUITE 2334, NEW YORK, 10170, NY

25 BROWNSTONE ROAD, BERLIN, 06037, CT

36 CHURCH LN, WESTPORT, 06880, CT

PRES., 23 RIDGELAND RD., WALLINGFORD, 06492, CT

502 HALLADAY AVE WEST, SUFFIELD, 06078, CT

C/O GRANOFF ARCHITECTS P.C., 30 WEST PURNAM AVENUE, GREENWICH, 06830, CT

10 BROOKHILL LANE, NORWALK, 06851, CT

12735 GRAN BAY PKWY, STE 150, JACKSONVILLE, 32258, FL

12926 GRAN BAY PARKWAY WEST, SUITE 200, JACKSONVILLE, 32258, FL

12724 GRAN BAY PKWY WEST, STE. 200, JACKSONVILLE, 32258, FL

BLDG 200, STE 400, JACKSONVILLE, 32258, FL

10151 DEERWOOD PARK BLVD, BLDG 100 STE 330, JACKSONVILLE, 32258, FL

12724 GRAN BAY PKWY WEST 150, JACKSONVILLE, 32258, TX

12724 GRAN BAY PARKWAY WEST, SUITE 300, JACKSONVILLE, 32258, FL

12740 GRAN BAY PARKWAY WEST, SUITE 200, JACKSONVILLE, 32258, FL

14610 BREAKERS DRIVE, JACKSONVILLE, 32258, FL

12854 KENAN DR, SUITE 201, JACKSONVILLE, 32258, FL

12724 GRAN BAY PKWY STE 200, STE. 200, JACKSONVILLE, 32258, FL

7159 CORKLAN DRIVE, JACKSONVILLE, 32258, FL

12724 GRAN BAY PARKWAY WEST, STE. 200, JACKSONVILLE, 32258, FL

CTOPENDATA

CITICORP CREDIT SERVICES, INC. (USA)

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