| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLAZA UNION 401(K) PLAN | 2018 | 811619316 | 2019-10-15 | CITADEL CONSULTING GROUP, LLC | 0 | |||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 201254714 |
| Plan administrator’s name | FMI CONSULTING GROUP |
| Plan administrator’s address | 11 PROSPECT STREET, HUNTINGTON, NY, 11743 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-11 |
| Name of individual signing | PETER H. MACALUSO |
| Role | Employer/plan sponsor |
| Date | 2019-10-15 |
| Name of individual signing | MONICA TERRANO |
| Name | Role | Address |
|---|---|---|
| PLATINUM REGISTERED AGENTS INC. | DOS Process Agent | 99 WEST HAWTHORNE AVE, SUITE 408, VALLEY STREAM, NY, United States, 11580 |
| 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) |
| 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 |
| 170217000026 | 2017-02-17 | CERTIFICATE OF CHANGE | 2017-02-17 |
| 170112000120 | 2017-01-12 | CERTIFICATE OF CHANGE | 2017-01-12 |
| 160720000993 | 2016-07-20 | CERTIFICATE OF PUBLICATION | 2016-07-20 |
| 160226010233 | 2016-02-26 | ARTICLES OF ORGANIZATION | 2016-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3281538202 | 2020-08-04 | 0202 | PPP | 1000 Gates Avenue, Brooklyn, NY, 11221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2201721 | Insurance | 2022-03-28 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | KINSALE INSURANCE COMPANY |
| Role | Plaintiff |
| Name | CITADEL CONSULTING GROUP, LLC |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
