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CITADEL MANAGEMENT INC.

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Company Details

Name: CITADEL MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 2010 (15 years ago)
Entity Number: 3959198
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 5 NASSAU DRIVE, GREAT NECK, NY, United States, 11021
Principal Address: 335 E. SHORE RD, GREAT NECK, NY, United States, 11023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAVID SHAMOOIL Chief Executive Officer 335 E. SHORE RD, GREAT NECK, NY, United States, 11023

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5 NASSAU DRIVE, GREAT NECK, NY, United States, 11021

Filings

Filing Number Date Filed Type Effective Date
120813002855 2012-08-13 BIENNIAL STATEMENT 2012-06-01
100608000702 2010-06-08 CERTIFICATE OF INCORPORATION 2010-06-08

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,000
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,050.36
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $5,000
Jobs Reported:
1
Initial Approval Amount:
$5,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,059.48
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $5,000

Court Cases

Court Case Summary

Filing Date:
2000-03-28
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
CITADEL MANAGEMENT INC.
Party Role:
Plaintiff
Party Name:
TELESIS TRUST INC.,
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State