CITEL AMERICA, INC.
HeadquarterShare on:
| 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, MIRAMAR, 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
| 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 |
|---|---|---|---|
| 2025-02-01 | 2025-02-01 | Address | 10108 USA TODAY WAY, MIRAMAR, FL, 33025, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2025-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-10 | 2025-02-01 | Address | 10108 USA TODAY WAY, MIRAMAR, FL, 33025, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2023-02-10 | Address | 10108 USA TODAY WAY, MIRAMAR, FL, 33025, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2025-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250201039108 | 2025-02-01 | BIENNIAL STATEMENT | 2025-02-01 |
| 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 |
This company hasn't received any reviews.
Date of last update: 17 Mar 2025
Sources: New York Secretary of State