Citi Investor Services, Inc. (CIK: 0000883587) EDGAR, Information, Filings... CompaniesBIO.Com

Citi Investor Services, Inc.

Mailing address
105 EISENHOWER PARKWAY, ROSELAND, Delaware, 07068
Phone
973-461-2500
State location
New Jersey
State of incorporation
Delaware
Fiscal year end
June 30
SIC
6200 - (CF Office: Office of Finance) SECURITY & COMMODITY BROKERS, DEALERS, EXCHANGES & SERVICES
Filings
N/A

Citi Investor Services, Inc. (CIK: 0000883587) is an American company incorporated in the state of New Jersey. Head office is located at 105 EISENHOWER PARKWAY, ROSELAND, New Jersey, 07068. Work in the industry 6200 - (CF Office: Office of Finance) SECURITY & COMMODITY BROKERS, DEALERS, EXCHANGES & SERVICES. Citi Investor Services, Inc. is a public company and trade via Over-The-Counter (OTC).

Old names:

BISYS GROUP INC from 1996-10-Jul to 2007-13-Sep

Owner	Filings	Transaction Date	Type of Owner
MELONE JOSEPH J	0001221438	Aug-01-2007	director
COOPER THOMAS A	0001240045	Aug-01-2007	director
CASALE ROBERT J	0001245194	Aug-01-2007	director, officer: Interim President and CEO
BOVIN DENIS A	0001245505	Aug-01-2007	director
OKUMUS AHMET H	0001127685	Mar-13-2007	10 percent owner
OKUMUS CAPITAL LLC	0001157489	Mar-13-2007	10 percent owner
UBEROI HANK	0001277414	Nov-14-2006	director
Fordyce Doni	0001347871	Jun-13-2006	director
Naddaff Fred	0001367297	Jun-13-2006	officer: EVP & President- Fund Services
Kyono Steven J	0001358261	Apr-03-2006	officer: EVP, Gen Counsel, & Secretary
DOUGLAS CORY	0001237856	Nov-15-2005	officer: SVP Corp. Finance & Controller
Murphy Sharon	0001343945	Nov-07-2005	officer: EVP, Human Resources
DALZIEL BRUCE D	0001237855	Aug-15-2005	officer: EVP, Chief Financial Officer
Forman Edward	0001321523	Mar-16-2005	officer: SVP, Acting Gen Csl & Secy.
Howard John M	0001302900	Sep-17-2004	officer: Division President
Haviland Richard J	0001302903	Sep-01-2004	director
FRADIN RUSSELL P	0001140933	Feb-02-2004	officer: President & CEO
LYONS JOHN J	0001245511	Nov-17-2003	director
MCINERNEY PAULA G	0001270184	Nov-13-2003	director
FOX JAMES L	0001141058	Sep-26-2003	officer: EVP, Chief Financial Officer
CORBIN ANDREW C	0001245507	Jun-30-2003	officer: Chief Financial Officer
DELL KEVIN J	0001245509	Jun-30-2003	officer: Executive Vice President
JONES J ROBERT	0001245510	Jun-30-2003	officer: Executive Vice President
MANGUM LYNN J	0001245512	Jun-30-2003	director
NEVILLE WILLIAM W	0001245514	Jun-30-2003	officer: Executive Vice President
RYBARCZYK MARK J	0001245516	Jun-30-2003	officer: Executive Vice President
SHEEHAN DENNIS R	0001245517	Jun-30-2003	director
TOMKO WILLIAM J	0001245520	Jun-30-2003	officer: Executive Vice President
SUQUET JOSE S	0001245519	Jun-27-2003	officer: Executive Vice President

Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by Citi Investor Services, Inc.

Filings	Format	Description	Filed/Effective	File/Film Number
40-APP/A	Document	Amendment to Applications under the Investment Company Act other than those reviewed by Office of Insurance Products Acc-no: 9999999997-07-041197 (40 Act) Size: KB	Sep-20-2007	812-13394 07060347
40-APP/A	Document	Amendment to Applications under the Investment Company Act other than those reviewed by Office of Insurance Products Acc-no: 9999999997-07-040295 (40 Act) Size: KB	Sep-13-2007	812-13394 07060329
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0000919574-07-003638 ( Act) Size: 0 KB	Aug-07-2007
25-NSE	Document	Acc-no: 0000876661-07-000678 (34 Act) Size: KB	Aug-07-2007	001-31254 071031089
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001209191-07-046169 ( Act) Size: 0 KB	Aug-06-2007
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001209191-07-046004 ( Act) Size: 0 KB	Aug-06-2007
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001209191-07-045938 ( Act) Size: 0 KB	Aug-03-2007
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001209191-07-045888 ( Act) Size: 0 KB	Aug-03-2007
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001209191-07-045885 ( Act) Size: 0 KB	Aug-03-2007
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001209191-07-045875 ( Act) Size: 0 KB	Aug-03-2007
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001209191-07-045872 ( Act) Size: 0 KB	Aug-03-2007
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001209191-07-045863 ( Act) Size: 0 KB	Aug-03-2007
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001209191-07-045857 ( Act) Size: 0 KB	Aug-03-2007
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001209191-07-045849 ( Act) Size: 0 KB	Aug-03-2007
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001209191-07-045840 ( Act) Size: 0 KB	Aug-03-2007
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001209191-07-045835 ( Act) Size: 0 KB	Aug-03-2007
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001209191-07-045823 ( Act) Size: 0 KB	Aug-03-2007
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001209191-07-045819 ( Act) Size: 0 KB	Aug-03-2007
15-12B	Document	Notice of termination of registration of a class of securities under Section 12(b) Acc-no: 0000903423-07-000739 (34 Act) Size: KB	Aug-01-2007	001-31254 071015578
8-K	Document	Current report filing Acc-no: 0000950123-07-010522 (34 Act) Size: KB	Jul-31-2007	001-31254 071012094

Recent 20 filings. View all Citi Investor Services, Inc. filings

Overall rating 5.0

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Aug 22, 2022

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Citi Investor Services, Inc. overview
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Disclaimer: The information on the Service is provided with the understanding that the Company is not herein engaged in rendering legal, accounting, tax, or other professional advice and services. As such, it should not be used as a substitute for consultation with professional accounting, tax, legal or other competent advisers.