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CITIGROUP GLOBAL MARKETS INC.

Branch
Date of last update: 19 Apr 2025. Data updated daily.

CITIGROUP GLOBAL MARKETS is a Business Corporation registered in Alaska. Founded in September 1998, with the entity number 64863F, its principal address is 388 GREENWICH STREET, NEW YORK, NY 10013. The main line of business of CITIGROUP GLOBAL MARKETS is Finance and Insurance, with a business license for INVESTMENT BANKING AND SECURITIES INTERMEDIATION. Currently in Good Standing, CITIGROUP GLOBAL MARKETS has been operating for 27 years. CITIGROUP GLOBAL MARKETS has 9 key officers.

Companies created on the same day 28 Sep 1998

Company Details

Legal Name: CITIGROUP GLOBAL MARKETS INC.
Entity Type: Business Corporation

CITIGROUP GLOBAL MARKETS INC. is structured as a Business Corporation, a common type of corporate entity designed to conduct a wide range of business activities. In Alaska, a Business Corporation (often referred to as a "C-Corp") is a separate legal entity from its owners (shareholders), offering them limited liability protection and enabling the company to raise capital through the issuance of stock.
In Alaska, Business Corporations are governed by Title 10, Chapter 06 – Alaska Corporations Code.
Status: Good Standing

The 'Good Standing' status indicates that CITIGROUP GLOBAL MARKETS INC. is fully compliant with state regulations, has filed all required reports, paid necessary fees and taxes, and maintained a registered agent. This is a positive indicator of the company's operational health and adherence to legal requirements.
AK Formed Date: 28 Sep 1998 (27 years ago)
Next Biennial Report Due: 02 Jan 2026
Duration: Perpetual
Branch of: CITIGROUP GLOBAL MARKETS INC., NEW YORK (Company Number 424994)
Entity Number: 64863F

The entity number, 64863F, is a unique identifier assigned by the Alaska Department of Commerce, Community, and Economic Development to CITIGROUP GLOBAL MARKETS INC.. This number can be used to verify the company's registration and access official records.

Home State: NEW YORK
Entity Physical Address: 388 GREENWICH STREET, NEW YORK, NY 10013
Entity Mailing Address: PO BOX 30509, TAX AND REPORTING, TAMPA, FL 33630

Industry & Business Activity

Line of Business

52 Finance and Insurance

NAICS

523150 INVESTMENT BANKING AND SECURITIES INTERMEDIATION

This industry comprises establishments primarily engaged in underwriting, originating, and/or maintaining markets for issues of securities, or acting as agents (i.e., brokers) between buyers and sellers in buying or selling securities on a commission or transaction fee basis. Investment bankers act as principals (i.e., investors who buy or sell on their own account) in firm commitment transactions or act as agents in best effort and standby commitments. This industry also includes establishments acting as principals in buying or selling securities generally on a spread basis, such as securities dealers or stock option dealers. Learn more at the U.S. Census Bureau

Companies doing Investment banking and securities intermediation

Key Officers & Management

Name Role Address Mailing Address
STEPHANIE DHOUIBI Director - -
C T Corporation System Registered Agent 8585 OLD DAIRY RD STE 208, JUNEAU, AK 99801 8585 OLD DAIRY RD STE 208, JUNEAU, AK 99801
TIMOTHY GATELY Director - -
JOHN HEPPOLETTE Director - -
JOHN HEPPOLETTE President - -
JOSEPH NOTO Treasurer - -
VALENTIN VALDERRABANO Director - -
ROBERT KLEIN Secretary - -
JOHN CHIRICO Director - -

Business Licenses

Alaska requires a business license for the privilege of engaging in business in the state. This can apply to any for-profit or non-profit entity — including a sole proprietorship — and regardless of whether it has a physical presence in the state. Licenses may be purchased for one or two years, and expire on December 31.

Note: This state-level license is fundamental and mandatory for most Alaska businesses, showing basic compliance with state business regulations and tax requirements.

License Number Type Status Issue Date Date of renewal Expiration date Description
256112 Business License Active 1998-10-28 2024-11-04 2026-12-31 LOB: 52 - Finance and Insurance, NAICS: 523150 - INVESTMENT BANKING AND SECURITIES INTERMEDIATION

Department of Natural Resources Records

Below you can find Recorder's Office records from Alaska Department of Natural Resources.

Document Number Date Status Index
2006-015457-0 2006-03-13 - M - MORTGAGES
District 301 - Anchorage
Description ASSIGN OF DEED OF TRUST
View File Download

Parties
Name ARGENT MORTGAGE COMPANY
Role Grantor
Name CITIGROUP GLOBAL MARKETS INC.
Role Grantee
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Sources: Check Sources of Data for a detailed schedule of each dataset.

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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