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CITADEL SPV LLC

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Company Details

Name: CITADEL SPV LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Oct 2014 (11 years ago)
Entity Number: 4650245
ZIP code: 10004
County: New York
Place of Formation: Delaware
Address: ATTN: MARK F. FERRARIS, 85 BROAD STREET, 17TH FLOOR, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
CITADEL SPV LLC DOS Process Agent ATTN: MARK F. FERRARIS, 85 BROAD STREET, 17TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2016-01-13 2024-10-08 Address ATTN: MARK F. FERRARIS, 85 BROAD STREET, 18TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2014-10-14 2016-01-13 Address ATTN: MARK F. FERRARIS, 2 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241008004096 2024-10-08 BIENNIAL STATEMENT 2024-10-08
221004001835 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201105060486 2020-11-05 BIENNIAL STATEMENT 2020-10-01
160308000019 2016-03-08 CERTIFICATE OF PUBLICATION 2016-03-08
160113000698 2016-01-13 CERTIFICATE OF AMENDMENT 2016-01-13

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
83345.00
Total Face Value Of Loan:
83345.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
83345
Current Approval Amount:
83345
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
84259.34

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State