Citicorp International Trading Company Inc

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Citicorp International Trading Company Inc

fc012076•Other

399 Park Avenue, New York, Newyork 10043

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Incorporated

09/09/1983

Company Age

43 years

Directors

6

Employees

—

Risk

—

Company Overview

Registration, classification & business activity

Citicorp International Trading Company Inc (fc012076) is a other incorporated on 09/09/1983 (43 years old) and registered in new york..

Other
Incorporated 09/09/1983

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

Board of Directors

5
F
frank babio
director
R
renato de aguiar faria
director
J
john joseph ahearn
director
R
ravi saxena
director
K
keith richard karako
director

Filed Documents

100
Notice Of Closure Branch Overseas Company
Category:Other
Date:12-02-2010
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Annual Return
Date:13-03-2008
Legacy
Category:Annual Return
Date:13-03-2008
Legacy
Category:Annual Return
Date:13-03-2008
Legacy
Category:Annual Return
Date:13-03-2008
Legacy
Category:Annual Return
Date:13-03-2008
Legacy
Category:Annual Return
Date:13-03-2008
Legacy
Category:Annual Return
Date:13-03-2008
Legacy
Category:Annual Return
Date:13-03-2008
Legacy
Category:Annual Return
Date:13-03-2008
Legacy
Category:Annual Return
Date:13-03-2008
Legacy
Category:Annual Return
Date:13-03-2008
Legacy
Category:Annual Return
Date:04-05-2007
Legacy
Category:Annual Return
Date:04-05-2007
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:12-08-2005
Legacy
Category:Annual Return
Date:08-08-2005
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2005
Legacy
Category:Annual Return
Date:23-02-2005
Legacy
Category:Annual Return
Date:16-02-2005
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Annual Return
Date:09-02-2005
Legacy
Category:Officers
Date:29-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2004
Legacy
Category:Annual Return
Date:11-03-2004
Legacy
Category:Annual Return
Date:11-03-2004
Legacy
Category:Annual Return
Date:11-03-2004
Legacy
Category:Annual Return
Date:11-03-2004
Legacy
Category:Annual Return
Date:11-03-2004
Legacy
Category:Annual Return
Date:11-03-2004
Legacy
Category:Annual Return
Date:05-03-2004
Legacy
Category:Annual Return
Date:05-03-2004
Legacy
Category:Annual Return
Date:05-03-2004
Legacy
Category:Annual Return
Date:05-03-2004
Legacy
Category:Annual Return
Date:19-03-2003
Legacy
Category:Annual Return
Date:19-02-2003
Legacy
Category:Annual Return
Date:11-12-2002
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-02-1998
Legacy
Category:Annual Return
Date:09-01-1997
Legacy
Category:Annual Return
Date:09-01-1997
Legacy
Category:Annual Return
Date:09-01-1997
Legacy
Category:Annual Return
Date:09-01-1997
Legacy
Category:Annual Return
Date:09-01-1997
Legacy
Category:Annual Return
Date:09-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-09-1995
Legacy
Category:Officers
Date:20-06-1995
Legacy
Category:Annual Return
Date:20-06-1995
Legacy
Category:Annual Return
Date:20-06-1995
Legacy
Category:Annual Return
Date:20-06-1995
Legacy
Category:Annual Return
Date:20-06-1995
Legacy
Category:Annual Return
Date:20-06-1995
Legacy
Category:Annual Return
Date:20-06-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-1994
Legacy
Category:Incorporation
Date:29-08-1993
Legacy
Category:Incorporation
Date:29-08-1993
Legacy
Category:Incorporation
Date:29-08-1993
Legacy
Category:Incorporation
Date:29-08-1993
Legacy
Category:Incorporation
Date:29-08-1993
Legacy
Category:Incorporation
Date:29-08-1993
Legacy
Category:Incorporation
Date:29-08-1993
Legacy
Category:Incorporation
Date:29-08-1993
Legacy
Category:Incorporation
Date:29-08-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-07-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-12-1991
Legacy
Category:Officers
Date:25-03-1991
Legacy
Category:Officers
Date:25-03-1991
Legacy
Category:Officers
Date:25-03-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-03-1991

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2009
Filing Date18/10/2008
Latest Accounts31/12/2007

Trading Addresses

399 Park Avenue, New York, Newyork 10043, Cheusa

Contact

399 Park Avenue, New York, Newyork 10043