| Name: | CITADEL NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1999 (26 years ago) |
| Entity Number: | 2359761 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 62 WILLIAM ST 6TH FL, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D8U9CKAT7DS1 | 2024-12-03 | 62 WILLIAM ST, NEW YORK, NY, 10005, 1520, USA | 62 WILLIAM STREET, 6TH FLOOR, NEW YORK, NY, 10005, 1520, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | https://www.citadelny.com |
| Division Name | CITADEL NY INC |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-12-06 |
| Initial Registration Date | 2011-01-03 |
| Entity Start Date | 1998-11-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541511, 541512, 541513, 541519, 541618, 541690, 541990 |
| Product and Service Codes | R431 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SEVDA IMRANOVA |
| Role | MS. |
| Address | 62 WILLIAM STREET, 6TH FLOOR, NEW YORK, NY, 10005, 1520, USA |
| Title | ALTERNATE POC |
| Name | SEVDA IMRANOVA |
| Role | MS |
| Address | 62 WILLIAM STREET, NEW YORK, NY, 10005, 1520, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SEVDA IMRANOVA |
| Role | MS |
| Address | 62 WILLIAM STREET, NEW YORK, NY, 10005, 1520, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | SEVDA IMRANOVA |
| Role | MS |
| Address | 62 WILLIAM STREET, 6TH FLOOR, NEW YORK, NY, 10005, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 685W6 | Active | Non-Manufacturer | 2011-01-05 | 2024-02-28 | 2028-12-06 | 2024-12-03 | |||||||||||||||
|
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| POC | SEVDA IMRANOVA |
| Phone | +1 212-931-8830 |
| Fax | +1 212-504-3238 |
| Address | 62 WILLIAM ST, NEW YORK, NY, 10005 1520, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITADEL NY 401(K) PLAN | 2023 | 134056052 | 2024-05-10 | CITADEL NY INC. | 58 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-10 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 2129318830 |
| Plan sponsor’s address | 62 WILLIAM STREET, 6TH FLOOR, NEW YORK, NY, 10005 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-28 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2129318830 |
| Plan sponsor’s address | 62 WILLIAM ST, FLOOR 6, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-01 |
| Name of individual signing | SEVDA IMRANOVA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2129318830 |
| Plan sponsor’s address | 62 WILLIAM ST, FLOOR 6, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-29 |
| Name of individual signing | SEVDA IMRANOVA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2129318830 |
| Plan sponsor’s address | 62 WILLIAM ST, FLOOR 6, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-24 |
| Name of individual signing | SEVDA IMRANOVA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2129318830 |
| Plan sponsor’s address | 62 WILLIAM STREET FLOOR 6, NEW YORK, NY, 10005 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-17 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| SEVDA IMRANOVA | Chief Executive Officer | 62 WILLIAM ST 6TH FL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 62 WILLIAM ST 6TH FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-06 | 2024-12-06 | Address | 62 WILLIAM ST 6TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2024-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-02 | 2023-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-06-08 | 2024-12-06 | Address | 62 WILLIAM ST 6TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2005-06-08 | 2024-12-06 | Address | 62 WILLIAM ST 6TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2003-03-25 | 2005-06-08 | Address | 48 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2003-03-25 | 2005-06-08 | Address | 48 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2003-03-25 | 2005-06-08 | Address | 48 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1999-03-24 | 2022-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-03-24 | 2003-03-25 | Address | 250 WEST 85TH STREET, SUITE 12C, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206000845 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 170801007526 | 2017-08-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150506006221 | 2015-05-06 | BIENNIAL STATEMENT | 2015-03-01 |
| 110411002038 | 2011-04-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090824003048 | 2009-08-24 | BIENNIAL STATEMENT | 2009-03-01 |
| 070326002975 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050608002256 | 2005-06-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 030325002269 | 2003-03-25 | BIENNIAL STATEMENT | 2003-03-01 |
| 990324000299 | 1999-03-24 | CERTIFICATE OF INCORPORATION | 1999-03-24 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
