CITIGROUP WASHINGTON, INC. is a business entity registered at New York State Department of State, with entity identifier is 4871831. The registration start date is January 4, 2016.
| Entity Name | CITIGROUP WASHINGTON, INC. |
| Department of State (DOS) ID | 4871831 |
| Jurisdiction | District of Columbia |
| Initial DOS Filing Date | 2016-01-04 |
| Entity Type | FOREIGN BUSINESS CORPORATION |
| County | New York |
| DOS Process Name | C T CORPORATION SYSTEM |
| DOS Process Address |
28 Liberty St. New York Ny 10005 |
| CEO Name | ROBERT SWEENEY |
| CEO Address |
Robert Sweeney Washington Dc 20004 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
28 Liberty St. New York New York 10005 |
| Street Address | 28 LIBERTY ST. |
| City | NEW YORK |
| State | NY |
| Zip Code | 10005 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BLUE CASTLE (CAYMAN) LTD | 28 Liberty St., New York, Ny 10005 | 2023-03-20 |
| SCHMALTZHAUS LLC | 28 Liberty St., New York, Ny 10005 | 2023-03-16 |
| MALRICK MANAGEMENT, LLC | 28 Liberty St., New York, Ny 10005 | 2023-03-14 |
| CHITTENANGO AAP LLC | 28 Liberty St., New York, Ny 10005 | 2023-02-23 |
| POUGHKEEPSIE ASSETS COMPANY LLC | 28 Liberty St., New York, Ny 10005 | 2023-02-22 |
| DUNAM EAST LLC | 28 Liberty St., New York, Ny 10005 | 2023-02-15 |
| RESORTPASS, INC. | 28 Liberty St., New York, Ny 10005 | 2023-02-13 |
| ALLEN FAWKES LLC | 28 Liberty St., New York, Ny 10005 | 2023-02-10 |
| AROLDO BALBINO TAXI SERVICE LLC | 28 Liberty St., New York, Ny 10005 | 2023-02-09 |
| N SMITH TRANSPORT LLC | 28 Liberty St., New York, Ny 10005 | 2023-02-07 |
| Business Role | Name | Address |
|---|---|---|
| CEO | ROBERT SWEENEY | Robert Sweeney, Washington, Dc 20004 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SWEENEY EXCAVATION, INC. | 9 Corporate Ridge, Hamden, Ct 06514 | 2013-12-12 |
| NICCIN CORP. | 36 E. Old Country Rd, Hicksville, Ny 11801 | 1986-12-19 |
| CLOVER VW REPAIR INC. | 36 East Old Country Road, Hicksville, Ny 11801 | 1978-06-28 |
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| Register Name | New York State Department of State |
| Jurisdiction | New York, USA |
| Website | dos.ny.gov |
| Entity Count | 2564690 |