| Name: | CITITREK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2007 (18 years ago) |
| Entity Number: | 3530483 |
| ZIP code: | 10307 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 960 E Homestead Lane, Easton, PA, United States, 18042 |
| Address: | PO Box 70295, Staten Is, NY, United States, 10307 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITITREK INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 260435046 | 2023-07-07 | CITITREK INC | 2 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-07 |
| Name of individual signing | CLAUDIA TOBACK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7184472587 |
| Plan sponsor’s address | 350 RICHMOND TERRACE APT 7C, STATEN ISLAND, NY, 10301 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-06 |
| Name of individual signing | CLAUDIA TOBACK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7184472587 |
| Plan sponsor’s address | 350 RICHMOND TERRACE APT 7C, STATEN ISLAND, NY, 10301 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-30 |
| Name of individual signing | CLAUDIA TOBACK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7184472587 |
| Plan sponsor’s address | 350 RICHMOND TERRACE APT 7C, STATEN ISLAND, NY, 10301 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-24 |
| Name of individual signing | CLAUDIA TOBACK |
| Name | Role | Address |
|---|---|---|
| MEREDITH D TOBACK | Chief Executive Officer | PO BOX 70295, STATEN ISLAND, NY, United States, 10307 |
| Name | Role | Address |
|---|---|---|
| CITITREK INC. | DOS Process Agent | PO Box 70295, Staten Is, NY, United States, 10307 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-14 | 2023-08-14 | Address | 350 RICHMOND TERR, #7C, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 2023-08-14 | 2023-08-14 | Address | PO BOX 70295, STATEN ISLAND, NY, 10307, 0295, USA (Type of address: Chief Executive Officer) |
| 2021-06-10 | 2023-08-14 | Address | 350 RICHMOND TERR, #7C, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| 2013-06-06 | 2021-06-10 | Address | 350 RICHMOND TERR, #7C, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| 2013-06-06 | 2023-08-14 | Address | 350 RICHMOND TERR, #7C, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 2009-06-03 | 2013-06-06 | Address | 350 RICHMOND TERR, 7C, STATEN ISLAND, NY, 10301, USA (Type of address: Principal Executive Office) |
| 2009-06-03 | 2013-06-06 | Address | CLAUDIA M TOBACK, 10 NILES PL, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2007-06-13 | 2013-06-06 | Address | 350 RICHMOND TERR, APT. 7C, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| 2007-06-13 | 2023-08-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230814000363 | 2023-08-14 | BIENNIAL STATEMENT | 2023-06-01 |
| 210610060289 | 2021-06-10 | BIENNIAL STATEMENT | 2021-06-01 |
| 190607060507 | 2019-06-07 | BIENNIAL STATEMENT | 2019-06-01 |
| 170607006695 | 2017-06-07 | BIENNIAL STATEMENT | 2017-06-01 |
| 150618006116 | 2015-06-18 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606007034 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110707002282 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090603002575 | 2009-06-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 070613000648 | 2007-06-13 | CERTIFICATE OF INCORPORATION | 2007-06-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5182437302 | 2020-04-30 | 0202 | PPP | 350 Richmond Terrace Apt 7C, Staten Island, NY, 10301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
