| Entity Name: | CITCO TECHNOLOGY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Jan 1992 (33 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Dec 2017 (7 years ago) |
| Document Number: | V09823 |
| FEI/EIN Number | 65-0307157 |
| Address: | 5900 N. ANDREWS AVE., STE 700, FT LAUDERDALE, FL 33309 |
| Mail Address: | 5900 N. ANDREWS AVE., STE 700, FT LAUDERDALE, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CITCO TECHNOLOGY MANAGEMENT, INC., NEW YORK | 3689856 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Jansen, Bastiaan Hendrik | Agent | 5900 N. ANDREWS AVE., STE 700, FT LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| JANSEN, BASTIAAN | President | 5900 N. ANDREWS AVE STE 700, FORT LAUDERDALE, FL 33309 |
| Bauer, Albert James, Jr. | President | 5900 N. ANDREWS AVE., STE 700 FT LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| JANSEN, BASTIAAN | Director | 5900 N. ANDREWS AVE STE 700, FORT LAUDERDALE, FL 33309 |
| Bauer, Albert James, Jr. | Director | 5900 N. ANDREWS AVE., STE 700 FT LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| MARTIN, NOEL | Vice President | 5900 N ANDREWS AVE STE 700, FORT LAUDERDALE, FL 33309 |
| PICCIRILLI, MIKE | Vice President | 5900 N ANDREWS AVE STE 700, FORT LAUDERDALE, FL 33309 |
| London, Stuart Jeffrey | Vice President | 5900 N. ANDREWS AVE, STE 700 FT LAUDERDALE, FL 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-19 | Jansen, Bastiaan Hendrik | No data |
| MERGER | 2017-12-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000176853 |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-18 | 5900 N. ANDREWS AVE., STE 700, FT LAUDERDALE, FL 33309 | No data |
| REINSTATEMENT | 2004-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1999-03-02 | 5900 N. ANDREWS AVE., STE 700, FT LAUDERDALE, FL 33309 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-02 | 5900 N. ANDREWS AVE., STE 700, FT LAUDERDALE, FL 33309 | No data |
| NAME CHANGE AMENDMENT | 1999-01-06 | CITCO TECHNOLOGY MANAGEMENT, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-07-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-23 |
| Merger | 2017-12-15 |
| ANNUAL REPORT | 2017-02-16 |
| Reg. Agent Change | 2016-04-18 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
