| Name: | CITADEL II LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 19 Sep 2006 (18 years ago) |
| Date of dissolution: | 09 Jan 2024 |
| Entity Number: | 3414024 |
| ZIP code: | 33131 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CITADEL ENTERPRISE AMERICAS LLC |
| Fictitious Name: | CITADEL II LLC |
| Address: | 200 south biscayne blvd.,, suite 3300, MIAMI, FL, United States, 33131 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| southeast financial center | DOS Process Agent | 200 south biscayne blvd.,, suite 3300, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-14 | 2024-01-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-10-14 | 2024-01-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-04 | 2021-10-14 | Address | C/O CITADEL LLC, 131 SOUTH DEARBORN STREET, CHICAGO, IL, 60603, USA (Type of address: Service of Process) |
| 2012-09-04 | 2018-09-04 | Address | C/O CITADEL LLC, 131 SOUTH DEARBORN STREET, CHICAGO, IL, 60603, USA (Type of address: Service of Process) |
| 2010-07-02 | 2018-01-11 | Name | CITADEL LLC |
| 2010-07-02 | 2010-07-02 | Name | CITADEL LLC |
| 2008-04-25 | 2012-09-04 | Address | 153 EAST 53RD STREET, 45TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-09-19 | 2008-04-25 | Address | 625 MADISON AVENUE 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-09-19 | 2010-07-02 | Name | CITADEL INVESTMENT GROUP, L.L.C. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110003856 | 2024-01-09 | SURRENDER OF AUTHORITY | 2024-01-09 |
| 220901001952 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 211014001240 | 2021-10-13 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-13 |
| 200901061206 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904008269 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 180111000036 | 2018-01-11 | CERTIFICATE OF AMENDMENT | 2018-01-11 |
| 160901007484 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902007256 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120904006224 | 2012-09-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 100702000492 | 2010-07-02 | CERTIFICATE OF AMENDMENT | 2010-07-02 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
