| Name: | CITCO FUND SERVICES (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1996 (28 years ago) |
| Entity Number: | 2041979 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3 SECOND STREET, JERSEY CITY, NJ, United States, 07311 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 212-599-5470
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CITCO FUND SERVICES (USA) INC., FLORIDA | F22000002066 | FLORIDA |
| 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 |
| Name | Role | Address |
|---|---|---|
| JAY PELLER | Chief Executive Officer | 3 SECOND STREET, JERSEY CITY, NJ, United States, 07311 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Address | 3 SECOND STREET, JERSEY CITY, NJ, 07311, USA (Type of address: Chief Executive Officer) |
| 2022-02-15 | 2024-06-10 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-01-14 | 2022-02-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-09-27 | 2022-01-14 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2010-07-07 | 2024-06-10 | Address | 3 SECOND STREET, JERSEY CITY, NJ, 07311, USA (Type of address: Chief Executive Officer) |
| 2008-12-11 | 2010-07-07 | Address | 701 BRICKELL AVE, STE 2600, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2008-12-04 | 2024-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-12-04 | 2024-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-08-21 | 2009-05-12 | Address | 350 MADISON AVE, 12TH FL, NEW YORK, NY, 10017, 3144, USA (Type of address: Principal Executive Office) |
| 2006-08-21 | 2008-12-11 | Address | 701 BRICKELL AVE., STE. 1270, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610000981 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 220606001808 | 2022-06-06 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601062250 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180612006461 | 2018-06-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 160608006513 | 2016-06-08 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006222 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120622006074 | 2012-06-22 | BIENNIAL STATEMENT | 2012-06-01 |
| 100707002123 | 2010-07-07 | BIENNIAL STATEMENT | 2010-06-01 |
| 090512002427 | 2009-05-12 | AMENDMENT TO BIENNIAL STATEMENT | 2008-06-01 |
| 081211002388 | 2008-12-11 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
