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  5. CITIZENS ASSET FINANCE, INC.

CITIZENS ASSET FINANCE, INC.

Headquarter

Company Details

Name: CITIZENS ASSET FINANCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1986 (38 years ago)
Entity Number: 1103598
ZIP code: 12260
County: New York
Place of Formation: New York
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 71 S. WACKER DRIVE, 29TH FLOOR, CHICAGO, IL, United States, 60606

Shares Details

Shares issued 1000000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
BRENT HAZZARD Chief Executive Officer 28 STATE STREET, MS1540, BOSTON, MA, United States, 02109

Links between entities

Type:
Headquarter of
Company Number:
742281
State:
MISSISSIPPI
URL:
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Type:
Headquarter of
Company Number:
101057
State:
Alaska
URL:
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Type:
Headquarter of
Company Number:
000-919-920
State:
Alabama
URL:
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Type:
Headquarter of
Company Number:
45239f0f-b7d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
URL:
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Type:
Headquarter of
Company Number:
0557434
State:
KENTUCKY
URL:
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Type:
Headquarter of
Company Number:
20021029901
State:
COLORADO
URL:
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Type:
Headquarter of
Company Number:
F03000001637
State:
FLORIDA
URL:
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Type:
Headquarter of
Company Number:
000147311
State:
RHODE ISLAND
URL:
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Type:
Headquarter of
Company Number:
0816724
State:
CONNECTICUT
URL:
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Type:
Headquarter of
Company Number:
571141
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_62055936
State:
ILLINOIS
URL:
View linked company profile

History

Start date End date Type Value
2025-05-14 2025-05-20 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
2025-05-09 2025-05-14 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
2025-03-12 2025-05-09 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
2025-03-12 2025-03-12 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
2025-03-10 2025-03-12 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
241204003465 2024-12-04 BIENNIAL STATEMENT 2024-12-04
240731003128 2024-07-17 CERTIFICATE OF CHANGE BY AGENT 2024-07-17
221201002755 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201201061336 2020-12-01 BIENNIAL STATEMENT 2020-12-01
181212000565 2018-12-12 CERTIFICATE OF CHANGE 2018-12-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2656569 PETROL-21 INVOICED 2017-08-16 100 PETROL METER TYPE A
2581650 PETROL-21 INVOICED 2017-03-28 100 PETROL METER TYPE A
2435970 PETROL-21 INVOICED 2016-09-14 100 PETROL METER TYPE A
2416423 PETROL-21 INVOICED 2016-09-07 100 PETROL METER TYPE A
2265852 PETROL-21 INVOICED 2016-01-28 100 PETROL METER TYPE A
2153729 PETROL-21 INVOICED 2015-08-18 100 PETROL METER TYPE A

Court Cases

Court Case Summary

Filing Date:
2020-06-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CITIZENS ASSET FINANCE, INC.
Party Role:
Plaintiff
Party Name:
COVIA HOLDINGS CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-09-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CITIZENS ASSET FINANCE, INC.
Party Role:
Plaintiff
Party Name:
JUSTICE AVIATION, LLC
Party Role:
Defendant

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

Related by address

99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

05 CAPITAL ADVISORS LLC 1 STOP TRAINING, INC. 10 BROADWOOD LENDER LLC 10007 CONSULTING LLC 102-14 CORONA AVENUE OWNERS, INC. 10370 LLC 10414 BRYAN, INC. 106TH & 34TH STREET LLC 107 ALBION P LLC 110 15TH STREET, LLC

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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