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CITATION FINANCE CO., INC.

Company Details

Name: CITATION FINANCE CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2010 (15 years ago)
Entity Number: 3903429
ZIP code: 12866
County: Saratoga
Place of Formation: New Jersey
Principal Address: 60 CRAIG ROAD, MONTVALE, NJ, United States, 07645
Address: 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES MASTOWSKI Chief Executive Officer 60 CRAIG ROAD, MONTVALE, NJ, United States, 07645

DOS Process Agent

Name Role Address
c/o 3h legal services, pllc DOS Process Agent 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866

History

Start date End date Type Value
2024-10-16 2024-10-16 Address 60 CRAIG ROAD, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 60 CRAIG ROAD, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-10-16 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2024-01-02 2024-10-16 Address 60 CRAIG ROAD, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2020-09-11 2024-01-02 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGWS, NY, 12866, USA (Type of address: Service of Process)
2020-01-10 2020-09-11 Address 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2017-08-17 2020-01-10 Address 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2017-08-17 2020-09-11 Address 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent)
2016-01-05 2017-08-17 Address 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2012-01-31 2024-01-02 Address 60 CRAIG ROAD, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241016000665 2024-10-15 CERTIFICATE OF CHANGE BY ENTITY 2024-10-15
240102004738 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220103000508 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200911000043 2020-09-11 CERTIFICATE OF CHANGE 2020-09-11
200110060451 2020-01-10 BIENNIAL STATEMENT 2020-01-01
180102007426 2018-01-02 BIENNIAL STATEMENT 2018-01-01
170817000282 2017-08-17 CERTIFICATE OF CHANGE 2017-08-17
160105007034 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140303002450 2014-03-03 BIENNIAL STATEMENT 2014-01-01
120131002402 2012-01-31 BIENNIAL STATEMENT 2012-01-01

Date of last update: 16 Jan 2025

Sources: New York Secretary of State