CITI SWAPCO INC. (DOS ID 1681290) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is November 18, 1992. The corporate CEO is DANIEL S PALOMAKI.
| Entity Name | CITI SWAPCO INC. |
| Department of State (DOS) ID | 1681290 |
| Jurisdiction | DELAWARE |
| Initial DOS Filing Date | 1992-11-18 |
| Entity Type | FOREIGN BUSINESS CORPORATION |
| County | NEW YORK |
| DOS Process Name | TAX AND REPORTING |
| DOS Process Address |
Po Box 30509 Tampa Florida 33631 |
| CEO Name | DANIEL S PALOMAKI |
| CEO Address |
388 Greenwich Street New York New York 10013 |
| Location Name | CITI SWAPCO INC. |
| Location Address |
388 Greenwich Street New York New York 10013 |
| Street Address | PO BOX 30509 |
| City | TAMPA |
| State | FLORIDA |
| Zip Code | 33631 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CGMJV, LLC | Po Box 30509, Tampa, Florida 33630 | 2004-01-15 |
| CIGPF III CORP. | Po Box 30509, Tax & Reporting, Tampa, Florida 33631 | 2007-03-28 |
| TRIBECA GLOBAL MANAGEMENT LLC | Po Box 30509, Tampa, Florida 33630 | 2004-07-23 |
| AUTOMATED TRADING DESK, LLC | Po Box 30509, Attn: Tax & Reporting, Tampa, Florida 33631 | 2002-07-16 |
| AUTOMATED TRADING DESK HOLDINGS, INC. | Po Box 30509, Tax and Reporting, Tampa, Florida 33631 | 2001-11-14 |
| CITIGROUP GLOBAL MARKETS BB INC. | Po Box 30509, Tampa, Florida 33631 | 2000-11-07 |
| NEXTCO INC. | Po Box 30509, Attn: Tax & Reporting, Tampa, Florida 33631 | 1996-08-28 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| HUWEST COMPANY, L.L.C. | P.o. Box 30509, Attn: Tax & Reporting, Tampa, Florida 33631 | 2002-05-13 |
| M & M STONE HOUSE, INC. | Po Box 13935, Tampa, Florida 33631 | 1993-08-11 |
| CITIGROUP GLOBAL MARKETS COMMERCIAL CORP. | Po Box 30509, Tampa, Florida 33631 | 1989-04-04 |
| CXC INCORPORATED | Tax & Licensing, Po Box 31226, Tampa, Florida 33631 | 1988-12-07 |
| CITI 1983 INVESTMENTS GP INC. | Po Box 30509, Tampa, Florida 33631 | 1983-04-08 |
| CITI 1985 VENTURES GP INC. | P.o. Box 30509, Attn: Tax & Reporting, Tampa, Florida 33631 | 1983-09-06 |
| Business Role | Name | Address |
|---|---|---|
| CEO | DANIEL S PALOMAKI | 388 Greenwich Street, New York, New York 10013 |
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| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.