CITATION AGENCY INC.

Company Details

Name:	CITATION AGENCY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Dec 1966 (58 years ago)
Entity Number:	205073
ZIP code:	11530
County:	Nassau
Place of Formation:	New York
Address:	600 OLD COUNTRY ROAD, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
RAYMOND BARRY	Chief Executive Officer	600 OLD COUNTRY RD, GARDEN CITY, NY, United States, 11530

Name	Role	Address
THE CORPORATION	DOS Process Agent	600 OLD COUNTRY ROAD, GARDEN CITY, NY, United States, 11530

Start date	End date	Type	Value
1993-01-27	1997-01-22	Address	600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1966-12-23	1993-12-08	Address	600 OLD COUNTRY RD., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
101208003176	2010-12-08	BIENNIAL STATEMENT	2010-12-01
081120002944	2008-11-20	BIENNIAL STATEMENT	2008-12-01
061122002267	2006-11-22	BIENNIAL STATEMENT	2006-12-01
050120002432	2005-01-20	BIENNIAL STATEMENT	2004-12-01
021202002474	2002-12-02	BIENNIAL STATEMENT	2002-12-01
001201002508	2000-12-01	BIENNIAL STATEMENT	2000-12-01
990412002271	1999-04-12	BIENNIAL STATEMENT	1998-12-01
970122002448	1997-01-22	BIENNIAL STATEMENT	1996-12-01
C212885-2	1994-07-19	ASSUMED NAME CORP INITIAL FILING	1994-07-19
931208002244	1993-12-08	BIENNIAL STATEMENT	1993-12-01
930127002367	1993-01-27	BIENNIAL STATEMENT	1992-12-01
593571-4	1966-12-23	CERTIFICATE OF INCORPORATION	1966-12-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1457407306

2020-04-28

0235

PPP

600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530

Loan Status Date	2021-06-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17543
Loan Approval Amount (current)	17543
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	GARDEN CITY, NASSAU, NY, 11530-0001
Project Congressional District	NY-04
Number of Employees	3
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17718.43
Forgiveness Paid Date	2021-05-06

Date of last update: 18 Mar 2025