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CITADEL NY INC.

Company Details

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

Chief Executive Officer

Name Role Address
SEVDA IMRANOVA Chief Executive Officer 62 WILLIAM ST 6TH FL, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 62 WILLIAM ST 6TH FL, NEW YORK, NY, United States, 10005

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
D8U9CKAT7DS1
CAGE Code:
685W6
UEI Expiration Date:
2024-12-03

Business Information

Division Name:
CITADEL NY INC
Activation Date:
2023-12-06
Initial Registration Date:
2011-01-03

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
685W6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-28
CAGE Expiration:
2028-12-06
SAM Expiration:
2024-12-03

Contact Information

POC:
SEVDA IMRANOVA
Phone:
+1 212-931-8830
Fax:
+1 212-504-3238

Form 5500 Series

Employer Identification Number (EIN):
134056052
Plan Year:
2023
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
23
Sponsors Telephone Number:

History

Start date End date Type Value
2025-04-30 2025-04-30 Address 62 WILLIAM ST 6TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2025-01-27 2025-04-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-06 2024-12-06 Address 62 WILLIAM ST 6TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-12-06 2025-01-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-06 2025-04-30 Address 62 WILLIAM ST 6TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250430026751 2025-04-30 BIENNIAL STATEMENT 2025-04-30
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

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
297980.00
Total Face Value Of Loan:
297980.00
Date:
2020-06-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
297980
Current Approval Amount:
297980
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
299701.66

Date of last update: 31 Mar 2025

Sources: New York Secretary of State