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CITICORP VENTURE CAPITAL LTD.

Company Details

Name: CITICORP VENTURE CAPITAL LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 1988 (37 years ago)
Entity Number: 1256854
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 399 PARK AVENUE, 14TH FLOOR, ZONE 4, NEW YORK, NY, United States, 10043

Central Index Key

CIK number Mailing Address Business Address Phone
356516 399 PARK AVE, NEW YORK, NY, 10043 399 PARK AVENUE, NEW YORK, NY, 10043 2125591132

Filings since 2006-09-19

Form type 13F-NT/A
File number 028-01090
Filing date 2006-09-19
Reporting date 2006-06-30
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Filings since 2006-08-14

Form type 13F-NT
File number 028-01090
Filing date 2006-08-14
Reporting date 2006-06-30
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Filings since 2006-08-14

Form type 13F-NT/A
File number 028-01090
Filing date 2006-08-14
Reporting date 2006-03-31
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Filings since 2006-05-15

Form type 13F-NT
File number 028-01090
Filing date 2006-05-15
Reporting date 2006-03-31
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Filings since 2006-02-14

Form type 13F-NT
File number 028-01090
Filing date 2006-02-14
Reporting date 2005-12-31
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Filings since 2005-11-14

Form type 13F-NT
File number 028-01090
Filing date 2005-11-14
Reporting date 2005-09-30
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Filings since 2005-10-11

Form type 4/A
File number 000-30869
Filing date 2005-10-11
Reporting date 2005-09-20
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Filings since 2005-09-28

Form type 4
File number 000-30869
Filing date 2005-09-28
Reporting date 2005-09-27
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Filings since 2005-09-27

Form type 4
File number 000-30869
Filing date 2005-09-27
Reporting date 2005-09-23
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Filings since 2005-09-22

Form type 4
File number 000-30869
Filing date 2005-09-22
Reporting date 2005-09-20
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Filings since 2005-09-21

Form type 4
File number 000-29617
Filing date 2005-09-21
Reporting date 2005-09-20
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Filings since 2005-09-20

Form type 4
File number 000-30869
Filing date 2005-09-20
Reporting date 2005-09-16
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Filings since 2005-09-19

Form type 4
File number 000-29617
Filing date 2005-09-19
Reporting date 2005-09-15
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Filings since 2005-09-16

Form type 4
File number 000-30869
Filing date 2005-09-16
Reporting date 2005-09-14
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Filings since 2005-09-15

Form type 4
File number 000-29617
Filing date 2005-09-15
Reporting date 2005-09-13
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Filings since 2005-09-15

Form type 4
File number 000-30869
Filing date 2005-09-15
Reporting date 2005-09-13
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Filings since 2005-09-14

Form type 4
File number 000-29617
Filing date 2005-09-14
Reporting date 2005-09-08
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Filings since 2005-09-13

Form type 4
File number 000-30869
Filing date 2005-09-13
Reporting date 2005-09-09
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Filings since 2005-09-08

Form type 4
File number 000-30869
Filing date 2005-09-08
Reporting date 2005-09-07
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Filings since 2005-09-07

Form type 4
File number 000-30869
Filing date 2005-09-07
Reporting date 2005-09-02
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Filings since 2005-09-02

Form type 4
File number 000-30869
Filing date 2005-09-02
Reporting date 2005-08-31
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Filings since 2005-09-01

Form type 4
File number 000-30869
Filing date 2005-09-01
Reporting date 2005-08-30
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Filings since 2005-08-30

Form type 4
File number 000-30869
Filing date 2005-08-30
Reporting date 2005-08-26
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Filings since 2005-08-29

Form type 4
File number 000-30869
Filing date 2005-08-29
Reporting date 2005-08-25
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Filings since 2005-08-25

Form type 4
File number 000-30869
Filing date 2005-08-25
Reporting date 2005-08-23
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Filings since 2005-08-23

Form type 4
File number 000-30869
Filing date 2005-08-23
Reporting date 2005-08-19
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Filings since 2005-08-19

Form type 4
File number 000-30869
Filing date 2005-08-19
Reporting date 2005-08-17
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Filings since 2005-08-17

Form type 4
File number 000-30869
Filing date 2005-08-17
Reporting date 2005-08-15
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Filings since 2005-08-15

Form type 13F-NT
File number 028-01090
Filing date 2005-08-15
Reporting date 2005-06-30
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Filings since 2005-05-31

Form type 5
File number 000-30869
Filing date 2005-05-31
Reporting date 2005-04-30
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Filings since 2005-05-13

Form type 13F-NT
File number 028-01090
Filing date 2005-05-13
Reporting date 2005-03-31
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Filings since 2005-02-14

Form type 13F-NT
File number 028-01090
Filing date 2005-02-14
Reporting date 2004-12-31
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Filings since 2004-11-12

Form type 13F-NT
File number 028-01090
Filing date 2004-11-12
Reporting date 2004-09-30
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Filings since 2004-08-23

Form type 4
File number 000-31173
Filing date 2004-08-23
Reporting date 2004-08-04
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Filings since 2004-08-13

Form type 13F-NT
File number 028-01090
Filing date 2004-08-13
Reporting date 2004-06-30
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Filings since 2004-05-14

Form type 13F-NT
File number 028-01090
Filing date 2004-05-14
Reporting date 2004-03-31
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Filings since 2004-02-17

Form type 13F-NT
File number 028-01090
Filing date 2004-02-17
Reporting date 2003-12-31
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Filings since 2003-12-08

Form type 4
File number 000-31173
Filing date 2003-12-08
Reporting date 2003-12-04
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Filings since 2003-12-05

Form type 4
File number 000-31173
Filing date 2003-12-05
Reporting date 2003-12-03
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Filings since 2003-12-04

Form type 4
File number 000-31173
Filing date 2003-12-04
Reporting date 2003-12-02
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Filings since 2003-12-03

Form type 4
File number 000-31173
Filing date 2003-12-03
Reporting date 2003-12-01
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Filings since 2003-12-02

Form type 4
File number 000-31173
Filing date 2003-12-02
Reporting date 2003-11-28
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Filings since 2003-11-24

Form type 4
File number 000-31173
Filing date 2003-11-24
Reporting date 2003-11-20
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Filings since 2003-11-19

Form type 4
File number 000-31173
Filing date 2003-11-19
Reporting date 2003-11-18
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Filings since 2003-11-18

Form type 4
File number 000-31173
Filing date 2003-11-18
Reporting date 2003-11-17
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Filings since 2003-11-17

Form type 3
File number 000-30869
Filing date 2003-11-17
Reporting date 2003-11-06
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Filings since 2003-11-17

Form type SC 13D
Filing date 2003-11-17
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Filings since 2003-11-17

Form type 4
File number 000-31173
Filing date 2003-11-17
Reporting date 2003-11-14
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Filings since 2003-11-14

Form type 4
File number 000-31173
Filing date 2003-11-14
Reporting date 2003-11-12
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Filings since 2003-11-14

Form type 4/A
File number 000-31173
Filing date 2003-11-14
Reporting date 2003-11-06
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Filings since 2003-11-14

Form type 13F-NT
File number 028-01090
Filing date 2003-11-14
Reporting date 2003-09-30
File View File

Filings since 2003-11-12

Form type 4
File number 000-31173
Filing date 2003-11-12
Reporting date 2003-11-06
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Filings since 2003-11-07

Form type 4
File number 000-31173
Filing date 2003-11-07
Reporting date 2003-11-05
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Filings since 2003-11-05

Form type 4
File number 000-31173
Filing date 2003-11-05
Reporting date 2003-11-03
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Filings since 2003-09-23

Form type 4
File number 001-13889
Filing date 2003-09-23
Reporting date 2003-09-22
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Filings since 2003-09-12

Form type 13F-NT/A
File number 028-01090
Filing date 2003-09-12
Reporting date 2003-06-30
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Filings since 2003-09-12

Form type 4/A
File number 001-15491
Filing date 2003-09-12
Reporting date 2003-08-11
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Filings since 2003-08-15

Form type 13F-NT
File number 028-01090
Filing date 2003-08-15
Reporting date 2003-06-30
File View File

Filings since 2003-08-13

Form type 4/A
File number 001-15491
Filing date 2003-08-13
Reporting date 2003-08-07
File View File

Filings since 2003-08-12

Form type 4
File number 001-15491
Filing date 2003-08-12
Reporting date 2003-08-11
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Filings since 2003-08-12

Form type 4
File number 001-15491
Filing date 2003-08-12
Reporting date 2003-08-08
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Filings since 2003-08-08

Form type 4
File number 001-15491
Filing date 2003-08-08
Reporting date 2003-08-07
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Filings since 2003-08-07

Form type 4
File number 001-15491
Filing date 2003-08-07
Reporting date 2003-08-06
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Filings since 2003-08-06

Form type 4
File number 001-15491
Filing date 2003-08-06
Reporting date 2003-08-04
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Filings since 2003-08-04

Form type 4
File number 001-15491
Filing date 2003-08-04
Reporting date 2003-07-31
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Filings since 2003-07-31

Form type 4
File number 001-15491
Filing date 2003-07-31
Reporting date 2003-07-30
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Filings since 2003-07-31

Form type 4
File number 000-29617
Filing date 2003-07-31
Reporting date 2003-07-28
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Filings since 2003-07-31

Form type 4
File number 000-29617
Filing date 2003-07-31
Reporting date 2003-07-17
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Filings since 2003-07-31

Form type 4
File number 001-15491
Filing date 2003-07-31
Reporting date 2003-07-29
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Filings since 2003-05-14

Form type 13F-NT
File number 028-01090
Filing date 2003-05-14
Reporting date 2003-03-31
File View File

Filings since 2003-02-14

Form type 13F-NT
File number 028-01090
Filing date 2003-02-14
Reporting date 2002-12-31
File View File

Filings since 2002-11-14

Form type 13F-NT
File number 028-01090
Filing date 2002-11-14
Reporting date 2002-09-30
File View File

Filings since 2002-08-14

Form type 13F-NT
File number 028-01090
Filing date 2002-08-14
Reporting date 2002-06-30
File View File

Filings since 2002-05-14

Form type 13F-NT
File number 028-01090
Filing date 2002-05-14
Reporting date 2002-03-31
File View File

Filings since 2002-02-14

Form type 13F-NT
File number 028-01090
Filing date 2002-02-14
Reporting date 2001-12-31
File View File

Filings since 2001-11-14

Form type 13F-NT
File number 028-01090
Filing date 2001-11-14
Reporting date 2001-09-30
File View File

Filings since 2001-08-14

Form type 13F-NT
File number 028-01090
Filing date 2001-08-14
Reporting date 2001-06-30
File View File

Filings since 2001-05-15

Form type 13F-NT
File number 028-01090
Filing date 2001-05-15
Reporting date 2001-03-31
File View File

Filings since 2001-02-14

Form type 13F-NT
File number 028-01090
Filing date 2001-02-14
Reporting date 2000-12-31
File View File

Filings since 2000-11-13

Form type 13F-NT
File number 028-01090
Filing date 2000-11-13
Reporting date 2000-09-30
File View File

Filings since 2000-08-15

Form type 13F-NT
File number 028-01090
Filing date 2000-08-15
Reporting date 2000-06-30
File View File

Filings since 2000-05-15

Form type 13F-NT
File number 028-01090
Filing date 2000-05-15
Reporting date 2000-03-31

Filings since 2000-02-14

Form type 13F-NT
File number 028-01090
Filing date 2000-02-14
Reporting date 1999-12-31

Filings since 1999-11-12

Form type 13F-NT
File number 028-01090
Filing date 1999-11-12
Reporting date 1999-09-30

Filings since 1999-08-20

Form type 13F-NT
File number 028-01090
Filing date 1999-08-20
Reporting date 1999-06-30

Filings since 1999-05-13

Form type 13F-NT
File number 028-01090
Filing date 1999-05-13
Reporting date 1999-03-31

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
WILLIAM T. COMFORT Chief Executive Officer 399 PARK AVENUE, 14TH FLOOR, ZONE 4, NEW YORK, NY, United States, 10043

History

Start date End date Type Value
1999-10-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-08-04 2006-07-13 Name 399 VENTURE PARTNERS, INC.
1992-12-15 1998-04-17 Address 399 PARK AVENUE, 10TH FL ZONE 11, NEW YORK, NY, 10043, USA (Type of address: Chief Executive Officer)
1992-12-15 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-12-15 1998-04-17 Address 399 PARK AVENUE, 10TH FL ZONE 11, NEW YORK, NY, 10043, USA (Type of address: Principal Executive Office)
1988-04-27 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-04-27 1993-08-04 Name CITICORP INVESTMENTS INC.
1988-04-27 1992-12-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-16893 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16892 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
060713000636 2006-07-13 CERTIFICATE OF AMENDMENT 2006-07-13
060517003427 2006-05-17 BIENNIAL STATEMENT 2006-04-01
040422002123 2004-04-22 BIENNIAL STATEMENT 2004-04-01
020514002077 2002-05-14 BIENNIAL STATEMENT 2002-04-01
991013001028 1999-10-13 CERTIFICATE OF CHANGE 1999-10-13
980417002272 1998-04-17 BIENNIAL STATEMENT 1998-04-01
000044007589 1993-08-30 BIENNIAL STATEMENT 1993-04-01
930804000314 1993-08-04 CERTIFICATE OF AMENDMENT 1993-08-04

Date of last update: 05 Jan 2025

Sources: New York Secretary of State