Citadel Enterprise Americas LLC Overview
Citadel Enterprise Americas LLC filed as a Foreign in the State of California on Friday, October 24, 1997 and is approximately twenty-seven years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Citadel Enterprise Americas LLC
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Key People
Who own Citadel Enterprise Americas LLC
Name | |
---|---|
Robert Russo 5 |
Manager
Director
Cto Mgr
|
Gerald A. Beeson 54 |
|
Eric Atkerson 3 |
Manager
Treasurer
Director
Assistant Treasurer
Cto Mgr
|
Kenneth C. Griffin 7 |
Member
Governing Person
|
Companies for Citadel Enterprise Americas LLC
Citadel Enterprise Americas LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Citadel Group Holdings Lp |
Active
|
Member
|
||
Gfh Family Office Inc |
Inactive
|
Member
|
||
Ghf Family Office Inc |
Inactive
|
Member
|
Known Addresses for Citadel Enterprise Americas LLC
Corporate Filings for Citadel Enterprise Americas LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
State ID: | 199729710037 |
Date Filed: | Friday, October 24, 1997 |
Registered Agent | C T Corporation System |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801291530 |
Date Filed: | Thursday, July 8, 2010 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3414024 |
Date Filed: | Tuesday, September 19, 2006 |
DOS Process | Citadel LLC |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M20000011446 |
Date Filed: | Thursday, December 10, 2020 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/19/2006 | Name History/Actual | Citadel Investment Group, L.L.C. | |
7/2/2010 | Name History/Actual | Citadel LLC | |
7/2/2010 | Name History/Fictitious | Citadel II LLC | |
7/8/2010 | Application for Registration | ||
7/8/2010 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
1/9/2018 | Application for Amended Registration | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
200 S Biscayne Blvd Miami, FL 33131
131 S Dearborn St Chicago, IL 60603
1 Market Spear San Francisco, CA 94105
These addresses are known to be associated with Citadel Enterprise Americas LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records