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CITIGROUP CAPITAL PARTNERS I GP II CORP.

Company Details

Name: CITIGROUP CAPITAL PARTNERS I GP II CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 2000 (24 years ago)
Entity Number: 2552863
County: New York
Place of Formation: Delaware
Principal Address: 388 GREENWICH STREET, NEW YORK, NY, United States, 10013
Principal Address ZIP Code: 10013
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROBERT GROGAN Chief Executive Officer 388 GREENWICH STREET, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2024-09-05 2024-09-05 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2020-09-25 2024-09-05 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2020-09-25 2024-09-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-09-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04 2020-09-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-06 2020-09-25 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2014-09-04 2016-09-06 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2010-09-13 2014-09-04 Address 388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2010-09-13 2014-09-04 Address 388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2008-09-23 2018-09-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240905000079 2024-09-05 BIENNIAL STATEMENT 2024-09-05
220924000736 2022-09-24 BIENNIAL STATEMENT 2022-09-01
200925060291 2020-09-25 BIENNIAL STATEMENT 2020-09-01
SR-31947 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180904007992 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160906007169 2016-09-06 BIENNIAL STATEMENT 2016-09-01
140904006637 2014-09-04 BIENNIAL STATEMENT 2014-09-01
120904006190 2012-09-04 BIENNIAL STATEMENT 2012-09-01
100913002911 2010-09-13 BIENNIAL STATEMENT 2010-09-01
080923000777 2008-09-23 CERTIFICATE OF CHANGE 2008-09-23

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

ROBERT GROGAN

CITI 1985 VENTURES GP INC. CITIGROUP CAPITAL PARTNERS I GP I CORP.

Related by address

388 GREENWICH STREET, NEW YORK, NY, United States, 10013

CEFOF GP I CORP. CELFOF GP CORP. CIGPF I CORP. CITI PROPERTY HOLDINGS INC. CITI REAL ESTATE FUNDING INC. CITI VENTURES OF DELAWARE CITIBANK NMTC CORPORATION CITICORP MORTGAGE SECURITIES, INC. CITICORP NORTH AMERICA, INC. CITICORP SECURITIES SERVICES INC.

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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