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CITADEL PARTNERS LLC
Company Details
| Name: |
CITADEL PARTNERS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
07 Aug 2017 (8 years ago)
|
| Entity Number: |
5182556 |
| ZIP code: |
11501
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
31 JUNIPER AVE, MINEOLA, NY, United States, 11501 |
DOS Process Agent
| Name |
Role |
Address |
|
CITADEL PARTNERS LLC
|
DOS Process Agent
|
31 JUNIPER AVE, MINEOLA, NY, United States, 11501
|
History
| Start date |
End date |
Type |
Value |
|
2017-08-07
|
2020-07-14
|
Address
|
3422 AVENUE L, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
220614001261
|
2022-06-14
|
BIENNIAL STATEMENT
|
2021-08-01
|
|
200714060201
|
2020-07-14
|
BIENNIAL STATEMENT
|
2019-08-01
|
|
170807010476
|
2017-08-07
|
ARTICLES OF ORGANIZATION
|
2017-08-07
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
0606373
|
Other Contract Actions
|
2006-08-22
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
300000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2006-08-22
|
| Termination Date |
2006-11-07
|
| Section |
1332
|
| Sub Section |
OC
|
| Status |
Terminated
|
Parties
| Name |
FANHOME.COM LLC
|
| Role |
Plaintiff
|
|
| Name |
CITADEL PARTNERS LLC
|
| Role |
Defendant
|
|
|
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
