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CITADEL TRADING CORP.

Company Details

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

DOS Process Agent

Name Role Address
JEFFREY P FEINBERG DOS Process Agent 1123 BROADWAY, ROOM 614, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
JEFFREY P FEINBERG Chief Executive Officer 1123 BROADWAY, ROOM 614, NEW YORK, NY, United States, 10010

Licenses

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

History

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)

Filings

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

Date of last update: 05 Jan 2025

Sources: New York Secretary of State