| Name: | CITADEL SECURITY SOFTWARE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2004 (20 years ago) |
| Entity Number: | 3070447 |
| ZIP code: | 75240 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 5420 LBJ FREEWAY, STE 1600, DALLAS, TX, United States, 75240 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| STEVEN B SOLOMON | Chief Executive Officer | 5420 LBJ FREEWAY, STE 1600, DALLAS, TX, United States, 75240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-06-24 | 2017-12-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-39375 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171218000283 | 2017-12-18 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2017-12-18 |
| 060915002067 | 2006-09-15 | BIENNIAL STATEMENT | 2006-06-01 |
| 040624000551 | 2004-06-24 | APPLICATION OF AUTHORITY | 2004-06-24 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
