| Name: | CITICAP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1987 (37 years ago) |
| Date of dissolution: | 29 Jul 2005 |
| Entity Number: | 1204057 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 127 E 30TH ST, RM 14B, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 2000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHEN DING | DOS Process Agent | 127 E 30TH ST, RM 14B, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CHEN DING | Chief Executive Officer | 127 E 30TH ST, RM 14B, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-10 | 2003-11-19 | Address | 127 EAST 30TH ST, RM 14B, NEW YORK, NY, 10016, 7381, USA (Type of address: Service of Process) |
| 2002-01-10 | 2003-11-19 | Address | 127 EAST 30TH ST, RM 14B, NEW YORK, NY, 10016, 7381, USA (Type of address: Principal Executive Office) |
| 2002-01-10 | 2003-11-19 | Address | 127 EAST 30TH ST, RM 14B, NEW YORK, NY, 10016, 7381, USA (Type of address: Chief Executive Officer) |
| 2000-01-06 | 2002-01-10 | Address | TWO WORLD TRADE CENTER, SUITE 2248, NEW YORK, NY, 10048, 2298, USA (Type of address: Principal Executive Office) |
| 2000-01-06 | 2002-01-10 | Address | TWO WORLD TRADE CENTER, SUITE 2248, NEW YORK, NY, 10048, 2298, USA (Type of address: Chief Executive Officer) |
| 1993-12-13 | 2000-01-06 | Address | TWO WORLD TRADE CENTER, SUITE 2248, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 1993-12-13 | 2002-01-10 | Address | TWO WORLD TRADE CENTER, SUITE 2248, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1993-12-13 | 2000-01-06 | Address | TWO WORLD TRADE CENTER, SUITE 2248, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
| 1987-12-21 | 1993-12-13 | Address | INVESTMENT CORP., 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050729000728 | 2005-07-29 | CERTIFICATE OF DISSOLUTION | 2005-07-29 |
| 031119002118 | 2003-11-19 | BIENNIAL STATEMENT | 2003-12-01 |
| 020110002424 | 2002-01-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 000106002314 | 2000-01-06 | BIENNIAL STATEMENT | 1999-12-01 |
| 931213002045 | 1993-12-13 | BIENNIAL STATEMENT | 1993-12-01 |
| B581209-4 | 1987-12-21 | CERTIFICATE OF INCORPORATION | 1987-12-21 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
