CITCO CORPORATE SERVICES INC.
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| Name: | CITCO CORPORATE SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1987 (38 years ago) |
| Date of dissolution: | 02 Jul 2021 |
| Entity Number: | 1179866 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 350 PARK AVENUE, 29TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ERIC VAN AALST | Chief Executive Officer | 350 PARK AVENUE, 29TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-21 | 2021-07-08 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2015-06-10 | 2021-07-08 | Address | 350 PARK AVENUE, 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-06-10 | 2017-06-21 | Address | 350 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2014-12-29 | 2017-06-21 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2007-06-21 | 2015-06-10 | Address | 450 LEXINGTON AVE, STE 3320, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210708001476 | 2021-07-02 | CERTIFICATE OF TERMINATION | 2021-07-02 |
| 190607060413 | 2019-06-07 | BIENNIAL STATEMENT | 2019-06-01 |
| 170621006220 | 2017-06-21 | BIENNIAL STATEMENT | 2017-06-01 |
| 150610002017 | 2015-06-10 | BIENNIAL STATEMENT | 2015-06-01 |
| 141229000707 | 2014-12-29 | CERTIFICATE OF CHANGE | 2014-12-29 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State