| Name: | CITIGROUP DERIVATIVES MARKETS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 2004 (20 years ago) |
| Date of dissolution: | 17 Nov 2022 |
| Entity Number: | 3103560 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 388 GREENWICH STREET, NEW YORK, NY, United States, 10013 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1345993 | 390 GREENWICH STREET, NEW YORK, NY, 10013 | 390 GREENWICH STREET, NEW YORK, NY, 10013 | 2125591000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2021-11-10 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-08-10
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2021-08-10 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-05-13
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2021-05-13 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-02-11
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2021-02-11 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-11-12
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2020-11-12 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-08-12
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2020-08-12 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-05-12
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2020-05-12 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-02-12
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2020-02-12 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-11-08
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2019-11-08 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-08-12
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2019-08-12 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2019-05-13
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2019-05-13 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2019-02-12
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2019-02-12 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-11-13
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2018-11-13 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-08-10
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2018-08-10 |
| Reporting date | 2018-06-30 |
| File | View File |
Filings since 2018-05-11
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2018-05-11 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2018-02-12
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2018-02-12 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-11-13
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2017-11-13 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-08-11
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2017-08-11 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2017-05-12
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2017-05-12 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2017-02-10
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2017-02-10 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-11-10
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2016-11-10 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-08-12
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2016-08-12 |
| Reporting date | 2016-06-30 |
| File | View File |
Filings since 2016-05-13
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2016-05-13 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2016-02-12
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2016-02-12 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-11-13
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2015-11-13 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-08-13
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2015-08-13 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2015-05-14
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2015-05-14 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-02-17
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2015-02-17 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-11-14
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2014-11-14 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-08-14
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2014-08-14 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2014-05-15
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2014-05-15 |
| Reporting date | 2014-03-31 |
| File | View File |
Filings since 2014-02-14
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2014-02-14 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-11-14
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2013-11-14 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2013-08-14
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2013-08-14 |
| Reporting date | 2013-06-30 |
| File | View File |
Filings since 2013-04-26
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2013-04-26 |
| Reporting date | 2013-03-31 |
| File | View File |
Filings since 2013-04-09
| Form type | 13F-NT/A |
| File number | 028-11547 |
| Filing date | 2013-04-09 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-14
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2013-02-14 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-11-14
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2012-11-14 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2012-08-14
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2012-08-14 |
| Reporting date | 2012-06-30 |
| File | View File |
Filings since 2012-05-15
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2012-05-15 |
| Reporting date | 2012-03-31 |
| File | View File |
Filings since 2012-02-14
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2012-02-14 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-11-14
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2011-11-14 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2011-08-15
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2011-08-15 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-05-16
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2011-05-16 |
| Reporting date | 2011-03-31 |
| File | View File |
Filings since 2011-02-14
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2011-02-14 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-11-15
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2010-11-15 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2010-08-13
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2010-08-13 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2010-05-17
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2010-05-17 |
| Reporting date | 2010-03-31 |
| File | View File |
Filings since 2010-02-12
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2010-02-12 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-11-10
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2009-11-10 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2009-08-14
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2009-08-14 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2009-05-15
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2009-05-15 |
| Reporting date | 2009-03-31 |
| File | View File |
Filings since 2009-02-11
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2009-02-11 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-11-13
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2008-11-13 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2008-08-14
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2008-08-14 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2008-05-14
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2008-05-14 |
| Reporting date | 2008-03-31 |
| File | View File |
Filings since 2008-02-14
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2008-02-14 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-11-14
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2007-11-14 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2007-08-14
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2007-08-14 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2007-05-15
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2007-05-15 |
| Reporting date | 2007-03-31 |
| File | View File |
Filings since 2007-02-14
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2007-02-14 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-11-13
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2006-11-13 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2006-08-14
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2006-08-14 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2006-05-15
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2006-05-15 |
| Reporting date | 2006-03-31 |
| File | View File |
Filings since 2006-02-14
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2006-02-14 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-01-05
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2006-01-05 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2006-01-05
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2006-01-05 |
| Reporting date | 2005-06-30 |
| File | View File |
Filings since 2006-01-05
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2006-01-05 |
| Reporting date | 2005-03-31 |
| File | View File |
Filings since 2006-01-05
| Form type | 13F-NT |
| File number | 028-11547 |
| Filing date | 2006-01-05 |
| Reporting date | 2004-12-31 |
| File | View File |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFREY SMITH | Chief Executive Officer | 388 GREENWICH STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-18 | 2022-11-18 | Address | 130 CHESHIRE LANE, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer) |
| 2022-11-18 | 2022-11-18 | Address | 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-09-25 | 2022-11-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-11-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-12 | 2022-11-18 | Address | 130 CHESHIRE LANE, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer) |
| 2018-09-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-09-19 | 2018-09-12 | Address | 130 CHESHIRE LANE, STE 202, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer) |
| 2014-09-02 | 2018-09-12 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-09-02 | 2016-09-19 | Address | 388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221118002239 | 2022-11-17 | CERTIFICATE OF TERMINATION | 2022-11-17 |
| 220924000603 | 2022-09-24 | BIENNIAL STATEMENT | 2022-09-01 |
| 200925060358 | 2020-09-25 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-39747 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-39746 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180912006038 | 2018-09-12 | BIENNIAL STATEMENT | 2018-09-01 |
| 160919006297 | 2016-09-19 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006231 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120904006024 | 2012-09-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 100819002802 | 2010-08-19 | BIENNIAL STATEMENT | 2010-09-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
