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CITADEL SERVICES, INC.

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Company Details

Name: CITADEL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2003 (22 years ago)
Entity Number: 2929340
ZIP code: 14701
County: Chautauqua
Place of Formation: New York
Address: 1903 WASHINGTON ST, JAMESTOWN, NY, United States, 14701
Principal Address: 7561 BOWEN RD, STOCKTON, NY, United States, 14784

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1903 WASHINGTON ST, JAMESTOWN, NY, United States, 14701

Chief Executive Officer

Name Role Address
PETER J PEDEN Chief Executive Officer 7561 BOWEN RD, STOCKTON, NY, United States, 14784

Links between entities

Type:
Headquarter of
Company Number:
000152978
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
0842729
State:
CONNECTICUT
CONNECTICUT profile:

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.

CAGE Code:
5XLT5
UEI Expiration Date:
2016-05-03

Business Information

Division Name:
CITADEL SERVICES, INC.
Activation Date:
2015-05-04
Initial Registration Date:
2010-03-16

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:
5XLT5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-13

Contact Information

POC:
PETER PEDEN

Form 5500 Series

Employer Identification Number (EIN):
421599171
Plan Year:
2023
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
24
Sponsors Telephone Number:

History

Start date End date Type Value
2005-08-23 2007-07-26 Address 7561 BOWEN RD, STOCKTON, NY, 14784, USA (Type of address: Principal Executive Office)
2005-08-23 2009-07-06 Address 387 E FAIRMOUNT AVE, LAKEWOOD, NY, 14750, USA (Type of address: Service of Process)
2003-07-11 2022-04-26 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2003-07-11 2005-08-23 Address 7561 BOWEN ROAD, STOCKTON, NY, 14782, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130708006225 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110719002613 2011-07-19 BIENNIAL STATEMENT 2011-07-01
090706002414 2009-07-06 BIENNIAL STATEMENT 2009-07-01
070726002636 2007-07-26 BIENNIAL STATEMENT 2007-07-01
050823002645 2005-08-23 BIENNIAL STATEMENT 2005-07-01

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
253652
Current Approval Amount:
253652
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
255257.3
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
285677
Current Approval Amount:
285677
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
287915.46

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(716) 763-4568
Add Date:
2010-01-19
Operation Classification:
Private(Property)
power Units:
4
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State