CITADEL MANAGEMENT INC. ID 35898672

  • Summary

    CITADEL MANAGEMENT INC. is a business entity formed in New York and is a DOMESTIC BUSINESS CORPORATION under local business registration law. Assigned the registration number 3959198, according to the government registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    DOMESTIC BUSINESS CORPORATION more like this →

  • Address

    DAVID SHAMOOIL, 335 E. SHORE RD, GREAT NECK, NEW YORK, 11023

  • Officers

    CITADEL MANAGEMENT INC dos process agent

    DAVID SHAMOOIL chief executive officer

  • Regulatory regime

    New York State Division of Corporations

  • Update status

    Last update: 2024-02-28 01:58:45 UTC

  • Comments

CITADEL MANAGEMENT, INC. ID 44192325

  • Summary

    CITADEL MANAGEMENT, INC. was created in Nevada and is a Domestic Corporation pursuant to local laws and regulations. Having the registration number 20061833047, according to the relevant government agency, it is currently Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    Domestic Corporation more like this →

  • Officers

    ANDERSON REGISTERED AGENTS Registered Agent

  • Update status

    Last checked: 2024-02-21 07:51:35 UTC

CITADEL MANAGEMENT, INC. ID 47206341

  • Summary

    CITADEL MANAGEMENT, INC. was created in Delaware and is a CORPORATION - GENERAL in accordance with local business registration law. Assigned the registration number 2801020, according to the registry, it is of unknown status.

  • Status

    Unknown

  • Kind

    CORPORATION - GENERAL more like this →

  • Officers

    INCORPORATING SERVICES, LTD. Registered Agent

  • Update status

    Most recent update: 2024-02-23 15:50:57 UTC

CITADEL MANAGEMENT, INC. ID 52000854

  • Summary

    Created in Florida, CITADEL MANAGEMENT, INC. is a business entity and is a Domestic for Profit in accordance with local business registration law. Having the registration number K95212, according to the government registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    912 MCEWEN DRIVE, OSPREY, FL

  • Officers

    WILLIAM H DAVOLI Registered Agent

    DAVOLI, WILLAIM H secretary

    KEVEN A DAVOLI vice president

    KEVEN A DAVOLI president

    WILLIAM H DAVOLI president

  • Update status

    Last updated at 2024-04-23 14:09:14 UTC

CITADEL MANAGEMENT, INC. ID 53627359

  • Summary

    Created in Illinois, CITADEL MANAGEMENT, INC. is a registered business entity and is a CORPORATION, DOMESTIC BCA pursuant to local business registration law. Assigned the registration number 54998104, according to the relevant government agency, it is ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    CORPORATION, DOMESTIC BCA more like this →

  • Officers

    DAVID SALTIEL Registered Agent

    DANIEL C SAWUSCH President

    CYNTHIA L SAWUSCH SAME Secretary

  • Update status

    Most recent update: 2024-02-04 06:26:00 UTC

CITADEL MANAGEMENT INC. ID 81751896

  • Summary

    CITADEL MANAGEMENT INC. is a business entity created in Panama and is a SOCIEDAD ANONIMA in accordance with local law. With registration number 179635, according to the government registry, it is now Vigente.

  • Status

    Vigente updated recently more like this →

  • Kind

    SOCIEDAD ANONIMA more like this →

  • Address

    PROVINCIA PANAMÁ, Panama

  • Officers

    MOSSACK FONSECA & CO Registered Agent

    EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA representante

    JULIO ANTONIO QUIJANO URRIOLA suscriptor

    MARTIN DAVID PAISNER presidente

    MARTIN DAVID PAISNER director

    RACHEL MAY FOWLER secretario

    RACHEL MAY FOWLER director

    RAMON RICARDO ARIAS BELL suscriptor

    THOMAS EMANUEL MEIER tesorero

    THOMAS EMANUEL MEIER director

  • Update status

    Last checked: 2024-04-11 01:14:10 UTC

CITADEL MANAGEMENT, INC. ID 85258749

  • Summary

    Formed in Delaware, CITADEL MANAGEMENT, INC. is a registered business and is a Corporation pursuant to local business registration law. With registration number 2801020, according to the government registry, it is currently inactive.

  • Status

    inactive updated recently more like this →

  • Kind

    Corporation more like this →

  • Address

    3500 S DUPONT HWY, DOVER, Kent, DE, 19901

  • Officers

    INCORPORATING SERVICES, LTD Registered Agent

  • Update status

    Most recently updated at 2024-04-12 11:55:59 UTC

CITADEL MANAGEMENT INC. ID 85258753

  • Summary

    CITADEL MANAGEMENT INC. is a business created in Bahamas and is a International Business Corporation pursuant to local laws and regulations. With registration number 22959B, according to the government registry, it is currently inactive.

  • Status

    inactive updated recently more like this →

  • Kind

    International Business Corporation more like this →

  • Update status

    Last updated at 2024-04-11 04:42:04 UTC

CITADEL MANAGEMENT, INC. ID 85961332

  • Summary

    Created in Nevada, CITADEL MANAGEMENT, INC. is a business entity and is a Domestic Corporation pursuant to local laws and regulations. Assigned the registration number E0961532006-5, according to the relevant government agency, it is currently Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    Domestic Corporation more like this →

  • Address

    3225 MCLEOD DRIVE #110, LAS VEGAS, NV, 89121

  • Officers

    ANDERSON REGISTERED AGENTS Registered Agent

    A. T. MATHIS (NOMINEE) president

    A. T. MATHIS (NOMINEE) secretary

    A. T. MATHIS (NOMINEE) treasurer

    A. T. MATHIS (NOMINEE) director

  • Update status

    Last checked at 2024-04-12 19:05:26 UTC