| Name: | CITI CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2005 (20 years ago) |
| Entity Number: | 3144726 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 910 Thompson Drive, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CITI CAPITAL CORP. | DOS Process Agent | 910 Thompson Drive, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| MOHINDER SINGH ANAND | Chief Executive Officer | 910 THOMPSON DR, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-01 | 2025-01-01 | Address | 910 THOMPSON DR, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2025-01-01 | 2025-01-01 | Address | 910 THOMPSON DR, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2007-01-17 | 2025-01-01 | Address | 910 THOMPSON DR, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2005-01-03 | 2025-01-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-01-03 | 2025-01-01 | Address | 42 MUNCEY ROAD, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250101047123 | 2025-01-01 | BIENNIAL STATEMENT | 2025-01-01 |
| 230101000549 | 2023-01-01 | BIENNIAL STATEMENT | 2023-01-01 |
| 220603002496 | 2022-06-03 | BIENNIAL STATEMENT | 2021-01-01 |
| 070117003049 | 2007-01-17 | BIENNIAL STATEMENT | 2007-01-01 |
| 050103000538 | 2005-01-03 | CERTIFICATE OF INCORPORATION | 2005-01-03 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
