| Name: | CITADEL IT SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2020 (4 years ago) (Companies founded in June 2020) |
| Entity Number: | 5763965 |
| ZIP code: | 10038 (Companies in New York, 10038) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Principal Address: | 1 Bridge Plaza, North Central Road, 2nd Floor, Fort Lee, NJ, United States, 07024 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| MIRLANDA MARCELLUS | Chief Executive Officer | 1 BRIDGE PLAZA, NORTH CENTRAL ROAD, 2ND FLOOR, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-09 | 2022-10-03 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2020-06-09 | 2022-10-04 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2020-06-09 | 2022-10-04 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221004001924 | 2022-10-03 | CERTIFICATE OF AMENDMENT | 2022-10-03 |
| 220921001212 | 2022-09-21 | BIENNIAL STATEMENT | 2022-06-01 |
| 200609010142 | 2020-06-09 | CERTIFICATE OF INCORPORATION | 2020-06-09 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
