Home Page
Counties
New York
10005
CITI PROPERTY HOLDINGS INC.

CITI PROPERTY HOLDINGS INC.

Company Details

Name:	CITI PROPERTY HOLDINGS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Oct 2002 (22 years ago)
Entity Number:	2822564
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	388 GREENWICH STREET, NEW YORK, NY, United States, 10013

DOS Process Agent

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

Agent

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

Chief Executive Officer

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

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2020-10-22	2024-10-01	Address	388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-10-02	2018-10-02	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-09-28	2020-10-22	Address	390 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2010-09-28	2014-10-02	Address	PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2008-10-23	2010-09-28	Address	390 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2008-10-23	2010-09-28	Address	PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2006-10-25	2008-10-23	Address	TAX DEPT, 388 GREENWICH ST / 22ND FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2006-10-25	2008-10-23	Address	388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2006-10-25	2010-09-28	Address	TAX DEPT, 388 GREENWICH ST / 22ND FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2004-12-22	2006-10-25	Address	388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2004-12-22	2006-10-25	Address	388 GREENWICH ST TAX DEPT., 22ND FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2004-12-22	2006-10-25	Address	388 GREENWICH ST TAX DEPT., 22ND FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2002-10-15	2004-12-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-10-15	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241001024894	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221025001274	2022-10-25	BIENNIAL STATEMENT	2022-10-01
201022060533	2020-10-22	BIENNIAL STATEMENT	2020-10-01
SR-35961	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-35960	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181002006283	2018-10-02	BIENNIAL STATEMENT	2018-10-01
161003007822	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141002006465	2014-10-02	BIENNIAL STATEMENT	2014-10-01
121001006127	2012-10-01	BIENNIAL STATEMENT	2012-10-01
100928002409	2010-09-28	BIENNIAL STATEMENT	2010-10-01
100323000598	2010-03-23	CERTIFICATE OF AMENDMENT	2010-03-23
081023002328	2008-10-23	BIENNIAL STATEMENT	2008-10-01
061025002158	2006-10-25	BIENNIAL STATEMENT	2006-10-01
041222002433	2004-12-22	BIENNIAL STATEMENT	2004-10-01
021015000256	2002-10-15	APPLICATION OF AUTHORITY	2002-10-15

Date of last update: 11 Nov 2024

Sources: New York Secretary of State