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CITICAPITAL COMMERCIAL CORPORATION

CITICAPITAL COMMERCIAL CORPORATION

Company Details

Name:	CITICAPITAL COMMERCIAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Dec 1976 (48 years ago)
Date of dissolution:	30 Oct 2008
Entity Number:	418753
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	250 CARPENTER FREEWAY, ATTN MBROCK H03-17, IRVING, TX, United States, 75062
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CT CORPORAITON SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
ELLEN ALEMANY	Chief Executive Officer	399 PARK AVE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2002-12-16	2005-02-04	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
2002-12-16	2005-02-04	Address	388 GREENWICH ST., NEW YORK, NY, 10528, USA (Type of address: Chief Executive Officer)
2001-01-25	2002-12-16	Address	250 CARPENTER FWY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1998-12-21	2001-01-25	Address	250 CARPENTER FWY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1997-04-07	2000-09-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-07	2000-09-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-20	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-20	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-01-11	1998-12-21	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1993-01-11	2002-12-16	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
1990-10-23	1995-03-20	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-10-23	1995-03-20	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-05-04	1990-10-23	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-05-04	1990-10-23	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1985-07-25	1987-05-04	Address	CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1985-07-25	1987-05-04	Address	CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1976-12-28	1985-07-25	Address	277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1976-12-28	1985-07-25	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
20100423053	2010-04-23	ASSUMED NAME CORP INITIAL FILING	2010-04-23
081030000120	2008-10-30	CERTIFICATE OF TERMINATION	2008-10-30
061215002941	2006-12-15	BIENNIAL STATEMENT	2006-12-01
050204002279	2005-02-04	BIENNIAL STATEMENT	2004-12-01
021216002213	2002-12-16	BIENNIAL STATEMENT	2002-12-01
010605000907	2001-06-05	CERTIFICATE OF AMENDMENT	2001-06-05
010125002329	2001-01-25	BIENNIAL STATEMENT	2000-12-01
000928000056	2000-09-28	CERTIFICATE OF CHANGE	2000-09-28
981221002249	1998-12-21	BIENNIAL STATEMENT	1998-12-01
970407000014	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
970102002147	1997-01-02	BIENNIAL STATEMENT	1996-12-01
950320000010	1995-03-20	CERTIFICATE OF CHANGE	1995-03-20
931228002271	1993-12-28	BIENNIAL STATEMENT	1993-12-01
930111003296	1993-01-11	BIENNIAL STATEMENT	1992-12-01
901023000431	1990-10-23	CERTIFICATE OF CHANGE	1990-10-23
B491590-2	1987-05-04	CERTIFICATE OF AMENDMENT	1987-05-04
B251226-2	1985-07-25	CERTIFICATE OF AMENDMENT	1985-07-25
A366197-5	1976-12-28	APPLICATION OF AUTHORITY	1976-12-28

Date of last update: 21 Dec 2024

Sources: New York Secretary of State