CITADEL TRADING CORP.
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| Name: | CITADEL TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1989 (36 years ago) |
| Entity Number: | 1339972 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1123 BROADWAY, ROOM 614, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY P FEINBERG | DOS Process Agent | 1123 BROADWAY, ROOM 614, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| JEFFREY P FEINBERG | Chief Executive Officer | 1123 BROADWAY, ROOM 614, NEW YORK, NY, United States, 10010 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0011-23-125927 | Alcohol sale | 2023-01-23 | 2023-01-23 | 2025-12-31 | 1123 BROADWAY STE 614, NEW YORK, New York, 10010 | Importer |
| 0007-22-128512 | Alcohol sale | 2022-06-13 | 2022-06-13 | 2025-06-30 | 1123 BROADWAY SUITE 614, NEW YORK, New York, 10010 | Wholesale Wine |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-03 | 2017-05-04 | Address | 201 WEST 70TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1993-05-03 | 2017-05-04 | Address | 201 WEST 70TH STREET, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1993-05-03 | 2017-05-04 | Address | 201 WEST 70TH STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1989-03-31 | 1993-05-03 | Address | 711 THIRD AVE, SUITE 1806, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170504002015 | 2017-05-04 | BIENNIAL STATEMENT | 2017-03-01 |
| 940523002149 | 1994-05-23 | BIENNIAL STATEMENT | 1994-03-01 |
| 930503002848 | 1993-05-03 | BIENNIAL STATEMENT | 1993-03-01 |
| B760582-3 | 1989-03-31 | CERTIFICATE OF INCORPORATION | 1989-03-31 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State