| Name: | CITATION CAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 1996 (28 years ago) (Companies founded in November 1996) |
| Date of dissolution: | 28 Jul 2003 |
| Entity Number: | 2083191 |
| ZIP code: | 02110 (Companies in Albany, 02110) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | ONE INTERNATIONAL PLACE, SUITE 569, BOSTON, MA, United States, 02110 |
| Principal Address: | ONE INTERNATIONAL PLACE, STE 569, BOSTON, MA, United States, 02110 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O J. H. MANAGEMENT CORPORATION | DOS Process Agent | ONE INTERNATIONAL PLACE, SUITE 569, BOSTON, MA, United States, 02110 |
| Name | Role | Address |
|---|---|---|
| NANCY D SMITH C/O J.H. MANAGEMENT CORP. | Chief Executive Officer | ROPES & GRAY, ONE INTERNATIONAL PL STE 569, BOSTON, MA, United States, 02110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-01 | 2003-07-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-01-04 | 2002-07-01 | Address | ONE INTERNATIONAL PLACE, SUITE 569, BOSTON, MA, 02110, 2624, USA (Type of address: Service of Process) |
| 1998-10-29 | 2001-01-04 | Address | JH MGMT CORP, ROPES & GRAY, 1 INTERNATIONAL PLACE, BOSTON, MA, 02110, 2624, USA (Type of address: Chief Executive Officer) |
| 1998-10-29 | 2001-01-04 | Address | 1013 CENTRE ROAD, COUNTY OF NEW CASTLE, WILMINGTON, DE, 19805, USA (Type of address: Principal Executive Office) |
| 1998-10-29 | 2001-01-04 | Address | ROPES & GRAY, 1 INTERNAITONAL PLACE, STE 516, BOSTON, MA, 02110, 2624, USA (Type of address: Service of Process) |
| 1997-04-09 | 2003-07-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-11-08 | 1997-04-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 1996-11-08 | 1998-10-29 | Address | P.O. BOX 4024, BOSTON, MA, 02101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030728000792 | 2003-07-28 | SURRENDER OF AUTHORITY | 2003-07-28 |
| 021030002420 | 2002-10-30 | BIENNIAL STATEMENT | 2002-11-01 |
| 020701000758 | 2002-07-01 | CERTIFICATE OF CHANGE | 2002-07-01 |
| 010104002471 | 2001-01-04 | BIENNIAL STATEMENT | 2000-11-01 |
| 981029002563 | 1998-10-29 | BIENNIAL STATEMENT | 1998-11-01 |
| 970409000038 | 1997-04-09 | CERTIFICATE OF CHANGE | 1997-04-09 |
| 961108000591 | 1996-11-08 | APPLICATION OF AUTHORITY | 1996-11-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
