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CITADEL SPV LLC
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
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
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
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
84259.34
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State