| Name: | CITIQUIET HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2000 (24 years ago) |
| Entity Number: | 2531991 |
| ZIP code: | 11101 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 11-11 43RD ROAD, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CITIQUIET | DOS Process Agent | 11-11 43RD ROAD, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LENTIN | Chief Executive Officer | C/O CITIQUIET, 11-11 43RD ROAD, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-14 | 2024-03-14 | Address | C/O CITIQUIET, 11-11 43RD ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2020-11-09 | 2024-03-14 | Address | C/O CITIQUIET, 11-11 43RD ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2019-01-10 | 2024-03-14 | Address | 11-11 43RD ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2019-01-10 | 2020-11-09 | Address | C/O CITIQUIET, 11-11 43RD ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2002-07-16 | 2019-01-10 | Address | C/O CITQUIET, 3226 GREENPOINT AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2002-07-16 | 2019-01-10 | Address | 3226 GREENPOINT AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2000-07-17 | 2019-01-10 | Address | 2728 ELLIOT STREET, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| 2000-07-17 | 2024-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240314002396 | 2024-03-14 | BIENNIAL STATEMENT | 2024-03-14 |
| 201109060368 | 2020-11-09 | BIENNIAL STATEMENT | 2020-07-01 |
| 190110002007 | 2019-01-10 | BIENNIAL STATEMENT | 2018-07-01 |
| 060619002805 | 2006-06-19 | BIENNIAL STATEMENT | 2006-07-01 |
| 040802002204 | 2004-08-02 | BIENNIAL STATEMENT | 2004-07-01 |
| 020716002195 | 2002-07-16 | BIENNIAL STATEMENT | 2002-07-01 |
| 000717000388 | 2000-07-17 | CERTIFICATE OF INCORPORATION | 2000-07-17 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
