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CITCO SECURITIES, L.L.C.

Company Details

Name: CITCO SECURITIES, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 06 Jan 1997 (28 years ago) (Companies founded in January 1997)
Date of dissolution: 28 Dec 2006
Entity Number: 2098846
ZIP code: 19355 (Companies in New York, 19355)
County: New York
Place of Formation: Delaware
Address: 83 GENERAL WARREN DRIVE, SUITE 200, MALVERN, PA, United States, 19355

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 83 GENERAL WARREN DRIVE, SUITE 200, MALVERN, PA, United States, 19355

History

Start date End date Type Value
2005-11-28 2006-12-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-11-28 2006-12-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-01-06 2005-11-28 Address DORSEY & WHITNEY LLP, 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Registered Agent)
1997-01-06 2005-11-28 Address DORSEY & WHITNEY LLP, 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061228000239 2006-12-28 SURRENDER OF AUTHORITY 2006-12-28
051128000924 2005-11-28 CERTIFICATE OF CHANGE 2005-11-28
030203002377 2003-02-03 BIENNIAL STATEMENT 2003-01-01
010112002182 2001-01-12 BIENNIAL STATEMENT 2001-01-01
970106000131 1997-01-06 APPLICATION OF AUTHORITY 1997-01-06

Date of last update: 12 Nov 2024

Sources: New York Secretary of State