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CITI EQUITIES, INC.

Company Details

Name: CITI EQUITIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 1985 (40 years ago) (Companies founded in February 1985)
Entity Number: 972284
ZIP code: 11230 (Companies in Kings, 11230)
County: Kings
Place of Formation: New York
Address: 1318 AVENUE J, BROOKLYN, NY, United States, 11230

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITI EQUITES, INC. CASH BALANCE PLAN AND TRUST 2023 112729969 2024-05-08 CITI EQUITIES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531110
Sponsor’s telephone number 2125931100
Plan sponsor’s address C/O ABRAHAM BACKENROTH, 800 3RD AVENUE 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing SAUL WOLF
CITI EQUITIES, INC. INCENTIVE SAVINGS PLAN AND TRUST 2023 112729969 2024-05-08 CITI EQUITIES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531110
Sponsor’s telephone number 7185540820
Plan sponsor’s address 800 3RD AVENUE, 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing SAUL WOLF
CITI EQUITIES, INC. INCENTIVE SAVINGS PLAN AND TRUST 2022 112729969 2023-11-28 CITI EQUITIES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531110
Sponsor’s telephone number 7185540820
Plan sponsor’s address 800 3RD AVENUE, 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-11-28
Name of individual signing SAUL WOLF
CITI EQUITIES, INC. INCENTIVE SAVINGS PLAN AND TRUST 2021 112729969 2022-10-06 CITI EQUITIES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531110
Sponsor’s telephone number 7185540820
Plan sponsor’s address 800 3RD AVENUE, 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing SAUL WOLF
CITI EQUITIES, INC. INCENTIVE SAVINGS PLAN AND TRUST 2020 112729969 2021-02-23 CITI EQUITIES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531110
Sponsor’s telephone number 7185540820
Plan sponsor’s address 800 3RD AVENUE, 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-02-23
Name of individual signing SAUL WOLF
CITI EQUITIES, INC. INCENTIVE SAVINGS PLAN AND TRUST 2019 112729969 2020-08-25 CITI EQUITIES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531110
Sponsor’s telephone number 7185540820
Plan sponsor’s address 800 3RD AVENUE, 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-08-25
Name of individual signing SAUL WOLF
CITI EQUITIES, INC. INCENTIVE SAVINGS PLAN AND TRUST 2018 112729969 2019-08-12 CITI EQUITIES, INC. 4
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531110
Sponsor’s telephone number 7185540820
Plan sponsor’s address 4216 15TH AVENUE, BROOKLYN, NY, 11219

Signature of
Role Plan administrator
Date 2019-08-12
Name of individual signing SAUL WOLF
CITI EQUITIES, INC. INCENTIVE SAVINGS PLAN AND TRUST 2018 112729969 2019-11-01 CITI EQUITIES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531110
Sponsor’s telephone number 7185540820
Plan sponsor’s address 800 3RD AVENUE, 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-11-01
Name of individual signing SAUL WOLF
CITI EQUITIES, INC. INCENTIVE SAVINGS PLAN AND TRUST 2017 112729969 2018-02-25 CITI EQUITIES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531110
Sponsor’s telephone number 7185540820
Plan sponsor’s address 4216 15TH AVENUE, BROOKLYN, NY, 11219

Signature of
Role Plan administrator
Date 2018-02-25
Name of individual signing SAUL WOLF
CITI EQUITIES, INC. INCENTIVE SAVINGS PLAN AND TRUST 2016 112729969 2017-01-24 CITI EQUITIES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531110
Sponsor’s telephone number 7185540820
Plan sponsor’s address 4216 15TH AVENUE, BROOKLYN, NY, 11219

Signature of
Role Plan administrator
Date 2017-01-24
Name of individual signing SAUL WOLF

DOS Process Agent

Name Role Address
HARRY FREIFELD, ESQ. DOS Process Agent 1318 AVENUE J, BROOKLYN, NY, United States, 11230

Filings

Filing Number Date Filed Type Effective Date
B190519-3 1985-02-06 CERTIFICATE OF INCORPORATION 1985-02-06

Related by officers

HARRY FREIFELD, ESQ.

EN VOGUE PHOTOGRAPHY & VIDEO, LTD. S.M.H. WEST 140TH STREET REALTY CO., INC. HSV MANAGEMENT, INC. SEA-GULL EQUITIES, INC. MAZAL BRACHA #2, INC. MARSEL INTERNATIONAL, INC. R.H.B. REALTY CORP. HALEL REALTY CORP. D&R NEW YORK REALTY CORP. H.U.Y. PROPERTIES, LLC

Related by address

1318 AVENUE J, BROOKLYN, NY, United States, 11230

1217 40 STREET LLC 1868 59TH ST LLC 320 EMPIRE REALTY, LLC 560-562 SEVENTH AVENUE LLC 599 RALPH REALTY LLC 710 LINDEN LLC 739 ENY REALTY LLC 950 HART REALTY LLC ABC PACIFIC REALTY LLC B&F BROOK LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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