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CITADEL NY INC.

Company Details

Name: CITADEL NY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 1999 (26 years ago)
Entity Number: 2359761
County: New York
Place of Formation: New York
Address: 62 WILLIAM ST 6TH FL, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
D8U9CKAT7DS1 2024-12-03 62 WILLIAM ST, NEW YORK, NY, 10005, 1520, USA 62 WILLIAM STREET, 6TH FLOOR, NEW YORK, NY, 10005, 1520, USA

Business Information
URL https://www.citadelny.com
Division Name CITADEL NY INC
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2023-12-06
Initial Registration Date 2011-01-03
Entity Start Date 1998-11-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541511, 541512, 541513, 541519, 541618, 541690, 541990
Product and Service Codes R431

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SEVDA IMRANOVA
Role MS.
Address 62 WILLIAM STREET, 6TH FLOOR, NEW YORK, NY, 10005, 1520, USA
Title ALTERNATE POC
Name SEVDA IMRANOVA
Role MS
Address 62 WILLIAM STREET, NEW YORK, NY, 10005, 1520, USA
Government Business
Title PRIMARY POC
Name SEVDA IMRANOVA
Role MS
Address 62 WILLIAM STREET, NEW YORK, NY, 10005, 1520, USA
Past Performance
Title PRIMARY POC
Name SEVDA IMRANOVA
Role MS
Address 62 WILLIAM STREET, 6TH FLOOR, NEW YORK, NY, 10005, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
685W6 Active Non-Manufacturer 2011-01-05 2024-02-28 2028-12-06 2024-12-03

Contact Information
POC SEVDA IMRANOVA
Phone +1 212-931-8830
Fax +1 212-504-3238
Address 62 WILLIAM ST, NEW YORK, NY, 10005 1520, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITADEL NY 401(K) PLAN 2023 134056052 2024-05-10 CITADEL NY INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 2129318830
Plan sponsor’s address 62 WILLIAM STREET, 6TH FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-10
Name of individual signing QIAN LIU
CITADEL NY 401(K) PLAN 2022 134056052 2023-05-28 CITADEL NY INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 2129318830
Plan sponsor’s address 62 WILLIAM STREET, 6TH FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-28
Name of individual signing CHRISTINE RIMER
CITADEL NY INC 401(K) PROFIT SHARING PLAN AND TRUST 2021 134056052 2022-06-01 CITADEL NY INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2129318830
Plan sponsor’s address 62 WILLIAM ST, FLOOR 6, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing SEVDA IMRANOVA
CITADEL NY INC 401(K) PROFIT SHARING PLAN AND TRUST 2020 134056052 2021-06-29 CITADEL NY INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2129318830
Plan sponsor’s address 62 WILLIAM ST, FLOOR 6, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing SEVDA IMRANOVA
CITADEL NY INC 401(K) PROFIT SHARING PLAN AND TRUST 2019 134056052 2020-07-24 CITADEL NY INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2129318830
Plan sponsor’s address 62 WILLIAM ST, FLOOR 6, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing SEVDA IMRANOVA
CITADEL NY INC 401 K PROFIT SHARING PLAN TRUST 2018 134056052 2019-05-17 CITADEL NY INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2129318830
Plan sponsor’s address 62 WILLIAM STREET FLOOR 6, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing EDWARD ROJAS

Chief Executive Officer

Name Role Address
SEVDA IMRANOVA Chief Executive Officer 62 WILLIAM ST 6TH FL, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 62 WILLIAM ST 6TH FL, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2022-02-02 2023-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-03-25 2005-06-08 Address 48 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2003-03-25 2005-06-08 Address 48 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2003-03-25 2005-06-08 Address 48 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1999-03-24 2022-02-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-03-24 2003-03-25 Address 250 WEST 85TH STREET, SUITE 12C, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170801007526 2017-08-01 BIENNIAL STATEMENT 2017-03-01
150506006221 2015-05-06 BIENNIAL STATEMENT 2015-03-01
110411002038 2011-04-11 BIENNIAL STATEMENT 2011-03-01
090824003048 2009-08-24 BIENNIAL STATEMENT 2009-03-01
070326002975 2007-03-26 BIENNIAL STATEMENT 2007-03-01
050608002256 2005-06-08 BIENNIAL STATEMENT 2005-03-01
030325002269 2003-03-25 BIENNIAL STATEMENT 2003-03-01
990324000299 1999-03-24 CERTIFICATE OF INCORPORATION 1999-03-24

Related by officers

SEVDA IMRANOVA

FORTIS PARTNERS & CO. LTD. MAISON DE LA ROSE CORPORATION JUST CHEFFIN', INC. PETALS LASER LOUNGE INC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

62 WILLIAM ST 6TH FL, NEW YORK, NY, United States, 10005

MAISON DE LA ROSE CORPORATION

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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