| Name: | CITADEL CONTACT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 2013 (11 years ago) |
| Entity Number: | 4488830 |
| County: | Albany |
| Date of dissolution: | 12 Jan 2018 |
| Place of Formation: | Nevada |
| Address: | 3075 BRECKINRIDGE BLVD, SUITE 426, DULUTH, GA, United States, 30096 |
| Address ZIP Code: | 30096 |
| Principal Address: | 19992 KELLY ROAD, HARPER WOODS, MI, United States, 48225 |
| Principal Address ZIP Code: | 48225 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3075 BRECKINRIDGE BLVD, SUITE 426, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| MARTIN TIBBITTS | Chief Executive Officer | 19992 KELLY ROAD, HARPER WOODS, MI, United States, 48225 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-09 | 2018-01-12 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2013-11-18 | 2015-11-09 | Address | 19992 KELLY ROAD, HARPER WOODS, MI, 48225, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180112000515 | 2018-01-12 | SURRENDER OF AUTHORITY | 2018-01-12 |
| 151109006048 | 2015-11-09 | BIENNIAL STATEMENT | 2015-11-01 |
| 131118000816 | 2013-11-18 | APPLICATION OF AUTHORITY | 2013-11-18 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
