| Entity Name: | CITCO FUND SERVICES (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Mar 2022 (3 years ago) |
| Branch of: | CITCO FUND SERVICES (USA) INC., NEW YORK (Company Number 2041979) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 20 Apr 2022 (3 years ago) |
| Document Number: | F22000002066 |
| FEI/EIN Number |
133916398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 SECOND STREET, JERSEY CITY, NJ, 07311, US |
| Mail Address: | 3 SECOND STREET, JERSEY CITY, NJ, 07311, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| PELLER JAY | President | 3 SECOND STREET, JERSEY CITY, NJ, 07311 |
| O'SHAUGHNESSY CHRIS | Vice President | 350 PARK AVENUE, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-10-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| ARTICLES OF CORRECTION | 2022-04-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-28 |
| Reg. Agent Change | 2022-10-27 |
| Articles of Correction | 2022-04-20 |
| Foreign Profit | 2022-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
