CITIGROUP NIAGARA HOLDINGS LLC (Entity# 260293966) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is January 15, 2013.
| FEIN | 260293966 |
| Entity Name | CITIGROUP NIAGARA HOLDINGS LLC |
| Entity Type | Foreign Limited Liability Compan |
| Principle Address |
390 Greenwich St. New York NY 10013 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2011-10-19 |
| Organization Date | 2013-01-15 |
| Active Flag | Y |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State St. Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| MANAGER | CHARLES PLAMBECK | 390 Greenwich St., New York, NY 10013 | ||
| MANAGER | FRANCISCO TOBIAS MARIN | 399 Park Avenue, New York, NY 10022 | ||
| MANAGER | MICAH CONRAD | 300 St Paul Place, Baltimore, MD 21202 | ||
| REAL PROPERTY | RACHEL STINE | 388 Greenwich St., New York, NY 10013 | ||
| REAL PROPERTY | CHARLES PLAMBECK | 390 Greenwich St., New York, NY 10013 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporation Entity | CITIGROUP NIAGARA HOLDINGS LLC | 80 STATE STREET , ALBANY, NEW YORK 12207-2543 |
| Street Address | 390 GREENWICH ST. |
| City | NEW YORK |
| State | NY |
| Zip Code | 10013 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CITICORP SECURITIES SERVICES, INC. | 390 Greenwich St., New York, NY 10013 | 2004-04-12 |
| CITIGROUP RISK BROKERS INC. | 390 Greenwich St., New York, NY 10013 | 2003-06-16 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SUPPLY & DEMAND, INC. | 304 Spring St., New York, NY 10013 | 2015-09-21 |
| 529 PARK, LLC | 20 Renwick St., New York, NY 10013 | 2015-06-09 |
| TRANSFERWISE INC. | 175 Varick St., New York, NY 10013 | 2015-04-24 |
| JAND, INC. | 161 Avenue of The Americas Ste 201, New York, NY 10013 | 2015-04-14 |
| CB FLOW SPV, LLC | 120 Walker St., 4th Floor, New York, NY 10013 | 2015-02-24 |
| HAVAS STREET, LLC | 200 Hudson St., New York, NY 10013 | 2015-02-10 |
| HAVAS FORMULA LLC | 200 Hudson St., New York, NY 10013 | 2015-02-06 |
| STILWELL HOLDING III LLC | 100 Hudson St. Apt. 10e, New York, NY 10013 | 2015-01-20 |
| RUBICONMD, INC. | 483 Broadway, New York, NY 10013 | 2014-12-11 |
| PERFECT BANANAFISH, INC. | 205 Hudson St., Suite 1002, New York, NY 10013 | 2014-11-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
Please comment or provide details below to improve the information on CITIGROUP NIAGARA HOLDINGS LLC.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.