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CITADEL CONSULTING GROUP, LLC

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Company Details

Name: CITADEL CONSULTING GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Feb 2016 (9 years ago)
Entity Number: 4903199
ZIP code: 11580
County: Kings
Place of Formation: New York
Address: 99 WEST HAWTHORNE AVE, SUITE 408, VALLEY STREAM, NY, United States, 11580

DOS Process Agent

Name Role Address
PLATINUM REGISTERED AGENTS INC. DOS Process Agent 99 WEST HAWTHORNE AVE, SUITE 408, VALLEY STREAM, NY, United States, 11580

Form 5500 Series

Employer Identification Number (EIN):
811619316
Plan Year:
2018
Number Of Participants:
0
Sponsors Telephone Number:

History

Start date End date Type Value
2024-02-01 2024-06-07 Address 1000 GATES AVENUE, BROOKLYN, NY, 11221, USA (Type of address: Service of Process)
2017-02-17 2024-02-01 Address 1000 GATES AVENUE, BROOKLYN, NY, 11221, USA (Type of address: Service of Process)
2017-01-12 2017-02-17 Address 545 BROADWAY 3RD FL, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
2016-02-26 2017-01-12 Address PO BOX 10873, ALBANY, NY, 12201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240607000245 2024-06-06 CERTIFICATE OF CHANGE BY ENTITY 2024-06-06
240201040705 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220203001563 2022-02-03 BIENNIAL STATEMENT 2022-02-03
210811002763 2021-08-11 BIENNIAL STATEMENT 2021-08-11
190731060364 2019-07-31 BIENNIAL STATEMENT 2018-02-01

USAspending Awards / Financial Assistance

Date:
2020-08-04
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:
1183242.00
Total Face Value Of Loan:
1183242.00

Paycheck Protection Program

Date Approved:
2020-08-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1183242
Current Approval Amount:
1183242
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
1191721.9

Court Cases

Court Case Summary

Filing Date:
2022-03-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
KINSALE INSURANCE COMPANY
Party Role:
Plaintiff
Party Name:
CITADEL CONSULTING GROUP, LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State