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CITI NEST GROUP LLC

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Company Details

Name: CITI NEST GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jan 2016 (9 years ago)
Entity Number: 4874720
ZIP code: 11215
County: Kings
Place of Formation: New York
Address: 506 5TH AVE, 2ND FL, BROOKLYN, NY, United States, 11215

DOS Process Agent

Name Role Address
CITI NEST GROUP LLC DOS Process Agent 506 5TH AVE, 2ND FL, BROOKLYN, NY, United States, 11215

Licenses

Number Type End date
10491205946 LIMITED LIABILITY BROKER 2026-01-18
10991221260 REAL ESTATE PRINCIPAL OFFICE No data
10401269528 REAL ESTATE SALESPERSON 2026-04-11

Filings

Filing Number Date Filed Type Effective Date
160429000427 2016-04-29 CERTIFICATE OF CHANGE 2016-04-29
160404000340 2016-04-04 CERTIFICATE OF PUBLICATION 2016-04-04
160107010470 2016-01-07 ARTICLES OF ORGANIZATION 2016-01-07

USAspending Awards / Financial Assistance

Date:
2020-06-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24400.00
Total Face Value Of Loan:
24400.00

Court Cases

Court Case Summary

Filing Date:
2019-07-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
KARAVANI
Party Role:
Plaintiff
Party Name:
CITI NEST GROUP LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State