CITADEL SPV LLC (Taxpayer# 32056428066) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is February 9, 2015.
| Taxpayer Number | 32056428066 |
| Taxpayer Name | CITADEL SPV LLC |
| Address |
85 Broad St Fl 18 New York NY 10004 |
| Organization Type | CI - FOREIGN LMTD LIAB CO - OOS |
| Taxpayer Name | CITADEL SPV LLC |
| Record Type | V - SOS Certificate of Authority (COA) File Number |
| Responsibility Beginning Date | 2015-02-09 |
| SOS/COA File Number | 0802158130 |
| SOS Charter Date | 2015-02-09 |
| SOS Status Date | 2018-02-02 |
| SOS Status | F - Forfeited Franchise Tax |
| Right to Transact Business | A - Active |
| Street Address | 85 BROAD ST FL 18 |
| City | NEW YORK |
| State | NY |
| Zip Code | 10004 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Influence, Inc. | 85 Broad St Fl 18, New York, NY 10004 | 2015-11-01 | |
| Oppenheimer Asset Management Inc. | 85 Broad St Fl 18, New York, NY 10004 | 2003-06-16 | |
| Winsor Consult Group Corporation | 85 Broad St Fl 18, New York, NY 10004 | 2017-09-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Spinergie Corporation | C/o Kvb Partners Inc, 60 Broad St 3502, New York, NY 10004 | 1334 Brittmoore Rd, Houston, TX 77043-4034 | 2019-10-22 |
| The Retreat (gfi) Gp, LLC | 50 Broadway Fl 5, New York, NY 10004 | 2005-12-20 | |
| Fgi Worldwide Holdings LLC | 80 Broad St Fl 22, New York, NY 10004 | 2019-01-01 | |
| Sterling Infosystems, Inc. | 1 State St Fl 24, New York, NY 10004 | 2008-01-01 | |
| Cyntox LLC | 64 Beaver St Ste 136, New York, NY 10004 | 2015-01-20 | |
| Linium Resources, LLC | 90 Broad St Ste 902, New York, NY 10004 | 2013-08-13 | |
| Best Investments (delaware) LLC | 85 Broad St, New York, NY 10004 | 2013-01-01 | |
| Chase Insurance Agency, Inc. | 4 New York Plz Fl 22, New York, NY 10004 | 2000-01-31 | |
| Gsfs Investments IIi, LLC | 85 Broad Street - Tax Dept., New York, NY 10004 | 2008-01-01 | |
| Kings College | 56 Broadway, New York, NY 10004 | 2008-01-01 | |
| Find all businesses in zip 10004 | |||
| City | NEW YORK |
| Zip Code | 10004 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Amarillo Citadel Home Owners Association, Inc. | 40 Citadel Dr, Amarillo, TX 79124 | 1983-11-30 | |
| Citadel Enterprise Americas LLC · Citadel LLC | 131 S Dearborn St Fl 32, Chicago, IL 60603-5517 | 300 Crescent Ct, Dallas, TX 75201-6925 | 2014-01-01 |
| Citadel Dc Holdings, LLC | 2807 Del Curto Rd Unit K, Austin, TX 78704-5197 | 17305 Interstate 35 N, Schertz, TX 78154-1284 | 2015-07-01 |
| Alejandro Martinezalba · Alba Industrial Surplus - Flea Market | 178 Citadel Dr, El Paso, TX 79928-5518 | 2016-01-01 | |
| Alejandro Martinezalba · Alba Industrial Surplus-internet Sales | 178 Citadel Dr, El Paso, TX 79928-5518 | 2018-01-01 | |
| Vince & Shelly Patterson Family Limited Partnershi | 29 Citadel Dr, Amarillo, TX 79124 | 2008-07-21 | |
| Citadel Hospitality Group LLC · Citadel Bbq and Grill | 12130 Kirby Dr, Houston, TX 77045-4856 | 805 Dallas St, Houston, TX 77002-5906 | 2020-11-01 |
| The Ysasaga Family Limited Partnership | 26 Citadel Dr, Amarillo, TX 79124 | 2008-01-01 | |
| 3501 Medical Center Partners, Ltd. | 9 Citadel Dr, Amarillo, TX 79124 | 1992-11-12 | |
| Terri Stavenhagen · Mimi's | 1 Citadel Dr, Amarillo, TX 79124-1428 | 2018-04-01 |
Please comment or provide details below to improve the information on CITADEL SPV LLC.
| Data Provider | Texas Comptroller of Public Accounts |
| Jurisdiction | State of Texas |
| Related Datasets | Texas Licenses, Texas Government Employee Salaries, Texas Corporation |
This dataset includes 746 thousand taxpayers, sales tax permit holders registered with Texas Comptroller of Public Accounts. Each business is registered with taxpayer number, business name, outlet address, mailing address, permit issue date, first sales date, etc.