| Name: | CITEL AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 1983 (42 years ago) |
| Entity Number: | 822355 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 10108 USA TODAY WAY, MIRMAR, FL, United States, 33025 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CITEL AMERICA, INC., FLORIDA | F04000004357 | FLORIDA |
| Headquarter of | CITEL AMERICA, INC., IDAHO | 588912 | IDAHO |
| Headquarter of | CITEL AMERICA, INC., ILLINOIS | CORP_70869667 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LTTLEAFVGD95 | 2025-01-04 | 11381 INTERCHANGE CIR S, MIRAMAR, FL, 33025, 6008, USA | 10108 USA TODAY WAY, MIRAMAR, FL, 33025, 6008, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | CITEL INC |
| URL | http://www.citel.us |
| Division Name | CITEL INC |
| Congressional District | 25 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-09 |
| Initial Registration Date | 2001-12-17 |
| Entity Start Date | 1983-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334515 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATRICK COYLE |
| Address | 10108 USA TODAY WAY, MIRAMAR, FL, 33025, 6008, USA |
| Title | ALTERNATE POC |
| Name | PATRICK COYLE |
| Address | 11381 INTERCHANGE CIRCLE SOUTH, MIRAMAR, FL, 33025, 6008, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATRICK COYLE |
| Address | 10108 USA TODAY WAY, MIRAMAR, FL, 33025, 6008, USA |
| Title | ALTERNATE POC |
| Name | PATRICK COYLE |
| Address | 11381 INTERCHANGE CIRCLE SOUTH, MIRAMAR, FL, 33025, 6008, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | PATRICK COYLE |
| Address | 1515 NW 167TH STREET, SUITE 6-303, MIAMI, FL, 33169, USA |
| Title | ALTERNATE POC |
| Name | PATRICK COYLE |
| Address | 1515 NW 167TH STREET, SUITE 6-303, MIAMI, FL, 33169, USA |
| Name | Role | Address |
|---|---|---|
| HENRI GUICHARD | Chief Executive Officer | 10108 USA TODAY WAY, MIRAMAR, FL, United States, 33025 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-10 | 2023-02-10 | Address | 10108 USA TODAY WAY, MIRAMAR, FL, 33025, USA (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2023-02-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-02-07 | 2023-02-10 | Address | 10108 USA TODAY WAY, MIRAMAR, FL, 33025, USA (Type of address: Chief Executive Officer) |
| 2016-11-02 | 2019-02-07 | Address | 10108 USA TODAY WAY, MIRAMAR, FL, 33025, USA (Type of address: Chief Executive Officer) |
| 2016-10-12 | 2023-02-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-10-12 | 2021-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-05-18 | 2016-11-02 | Address | 11381 INTERCHANGE CIR S, MIRMAR, FL, 33025, USA (Type of address: Principal Executive Office) |
| 2012-05-18 | 2016-11-02 | Address | 11381 INTERCHANGE CIR S, MIRAMAR, FL, 33025, USA (Type of address: Chief Executive Officer) |
| 1983-02-15 | 2016-10-12 | Address | & KAPLAN, 405 LEXINGTON AVE., NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1983-02-15 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230210003230 | 2023-02-10 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201061699 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190207060354 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 161102007077 | 2016-11-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 161012000460 | 2016-10-12 | CERTIFICATE OF CHANGE | 2016-10-12 |
| 130228002311 | 2013-02-28 | BIENNIAL STATEMENT | 2013-02-01 |
| 120518002167 | 2012-05-18 | BIENNIAL STATEMENT | 2011-02-01 |
| A950865-3 | 1983-02-15 | CERTIFICATE OF INCORPORATION | 1983-02-15 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
