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CITARELLI, LLC

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Company Details

Name: CITARELLI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Mar 2012 (13 years ago)
Entity Number: 4214385
ZIP code: 11978
County: Suffolk
Place of Formation: New York
Address: 50 MAIN STREET, WESTHAMPTON BEACH, NY, United States, 11978

DOS Process Agent

Name Role Address
CITARELLI, LLC DOS Process Agent 50 MAIN STREET, WESTHAMPTON BEACH, NY, United States, 11978

History

Start date End date Type Value
2012-03-09 2016-03-10 Address 6 TUTHILL LANE, PO BOX 124, REMSENBURG, NY, 11960, 0124, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200306061697 2020-03-06 BIENNIAL STATEMENT 2020-03-01
160310006143 2016-03-10 BIENNIAL STATEMENT 2016-03-01
140325006121 2014-03-25 BIENNIAL STATEMENT 2014-03-01
120309000414 2012-03-09 ARTICLES OF ORGANIZATION 2012-03-09

Court Cases

Court Case Summary

Filing Date:
2004-05-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Recovery of Defaulted Student Loans

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
CITARELLI, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2000-03-22
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Recovery of Defaulted Student Loans

Parties

Party Name:
UNITED STATES OF AM
Party Role:
Plaintiff
Party Name:
CITARELLI, LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State