Summary

Formed in Georgia, CITICORP INTERNATIONAL TRADING COMPANY, INC.(WITHDREW 4/2/90) is a business entity and is a Foreign Profit Corporation pursuant to local business registration law. Assigned the registration number J450266, according to the official registry, it is currently Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

COHEN, KENNETH secretary

ROGAN, P, SEAN ceo

SANTOMENNA, J, JAMES cfo

Regulatory regime

Georgia Secretary of State - Corporations Division

Update status

Last update: 2026-06-04 14:53:44 UTC

Comments

Summary

CITICORP INTERNATIONAL TRADING COMPANY, INC. OF DELAWARE was created in Louisiana and is a Business Corporation (Non-Louisiana) pursuant to local business registration regulations. With registration number 34162873F, it is currently Active.

Status

Active updated recently more like this →

Kind

Business Corporation (Non-Louisiana) more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

ALFRED C. KELLOGG secretary

RICHARD J. BYMAN treasurer

SEAN P. ROGAN president

Update status

Previous update: 2026-08-11 22:37:28 UTC

Summary

CITICORP INTERNATIONAL TRADING COMPANY, INC.(WITHDREW 4/2/90) is a business created in Georgia and is a Profit Corporation - Foreign pursuant to local business registration regulations. Its registration number is 673579 and it is currently Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Profit Corporation - Foreign more like this →

Address

Update status

Previous update: 2026-06-18 18:30:32 UTC

Summary

Created in United Kingdom, CITICORP INTERNATIONAL TRADING COMPANY INC is a registered business entity and is a Converted/Closed in accordance with local laws and regulations. Its registration number is FC012076 and according to the registry, it is now Converted / Closed.

Status

Converted / Closed updated recently more like this →

Kind

Converted/Closed more like this →

Address

Officers

ADEMIR NUNES director

AHMED ALMAN ASLAM director

AMITA HIRANAND JHANGIANI director

BRUCE BENNETT PROCTOR director

FRANK BABIO director

GEORGE F. PATRICK MCGUNAGLE director

GLYN GOULTY director

GRAHAM SYLVESTER EVANS director

HENRICUS JOSEPH MARIA ALEXANDER LEMMENS director

JAYME BULCAO director

JOHN H. BUTTERS director

JOHN HIDLAY MOORE secretary

JOHN JOSEPH AHEARN director

KEITH RICHARD KARAKO director

KENNETH SHAWN COHEN secretary

LUIS FELIPE DE JESUS RUBIO CERVANTES director

MARIA EUGENIA MORA BOONE director

MAUREEN DEROOIJ director

MAUREEN SULLIVAN director

MICHAEL FRANCIS QUINN director

MICHAEL JAMES LONIE director

PETER DIEGMANN director

RAVI SAXENA director

RENATO DE AGUIAR FARIA director

SAAD ASHRAF director

SANJAY KHETTRY director

SERRA AKCAOGLU director

STEVEN JOSE PUIG director

SUI LUEN AU director

SUNIL GARG director

THOMAS PAUL KINGSTON director

Update status

Most recently updated at 2026-05-30 02:22:25 UTC

Summary

Created in Bahamas, CITICORP INTERNATIONAL TRADING COMPANY (NASSAU)LTD is a registered business entity and is a Regular (Local) Company in accordance with local business registration law. Having the registration number 33657C, according to the relevant government agency, it is now of unknown status.

Status

Unknown

Kind

Regular (Local) Company more like this →

Update status

Most recently checked at 2026-06-05 06:37:55 UTC