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Home > USA > New York State Companies > CITIGROUP GLOBAL MARKETS REALTY CORP.
Company Information for CITIGROUP GLOBAL MARKETS REALTY CORP.
388 GREENWICH STREET, New York, NEW YORK, NY, 10013,
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Company Registration Number
 USNY578611 DOMESTIC BUSINESS CORPORATION
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Company Overview
About Citigroup Global Markets Realty Corp.
CITIGROUP GLOBAL MARKETS REALTY CORP. was founded on 1979-08-30 and has its registered office in New York. The organisation's status is listed as "Active". Citigroup Global Markets Realty Corp. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| CITIGROUP GLOBAL MARKETS REALTY CORP. | |
| Legal Registered Office / Registered Agent | |
| 388 GREENWICH STREET New York NEW YORK NY 10013 | |
Filing Information
| Company Number | USNY578611 | |
|---|---|---|
| New York DoS ID# | 578611 | |
| Date formed | 1979-08-30 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2022-07-03 05:38:46 |
| New York Department of State |
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Companies with same name CITIGROUP GLOBAL MARKETS REALTY CORP.
The following companies were found which have the same name as CITIGROUP GLOBAL MARKETS REALTY CORP.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CITIGROUP GLOBAL MARKETS REALTY CORP. | 2 COURT SQUARE - 8TH FLOOR LONG IS CITY NY 11120 | Active | Company formed on the 1984-02-07 |
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CITIGROUP GLOBAL MARKETS REALTY CORP | Delaware | Unknown | |
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CITIGROUP GLOBAL MARKETS REALTY CORP | California | Unknown | |
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CITIGROUP GLOBAL MARKETS REALTY CORP | North Carolina | Unknown | |
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Citigroup Global Markets Realty Corp | Maryland | Unknown | |
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CITIGROUP GLOBAL MARKETS REALTY CORP | Pennsylvannia | Unknown |
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of registered address from PO BOX 30509, NEW YORK,TAMPA, FLORIDA, 33630 to 388 GREENWICH STREET, NEW YORK,NEW YORK, NEW YORK, 10013 | ||
| Alabama Department of State. Annual report filed | ||
| Alabama Department of State. Annual report filed | ||
| Alabama Department of State. Annual report filed | ||
| Alabama Department of State. Annual report filed | ||
| Alabama Department of State. Annual report filed | ||
| Alabama Department of State. Annual report filed | ||
| Virginia Secretary of State: Agent address registered as: CT CORPORATION SYSTEM 4701 COX ROAD, SUITE 285, , GLEN ALLEN, VA, 23060. Agent Type: B.E. AUTH IN VIRGINIA | ||
| Virginia Secretary of State: Agent address registered as: C T CORPORATION SYSTEM 4701 Cox Rd Ste 285, , Glen Allen, VA, 23060-6808. Agent Type: B.E. AUTH IN VIRGINIA | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Virginia Secretary of State: Annual Report Submission | ||
| Alabama Department of State. Annual report filed | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Virginia Secretary of State: Annual Report Submission | ||
| Alabama Department of State. Annual report filed | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Virginia Secretary of State: Annual Report Submission | ||
| Alabama Department of State. Annual report filed | ||
| Alabama Department of State Registered Agent Change | ||
| Alabama Department of State Registered Agent Changed From THE CORPORATION COMPANY 2000 INTERSTATE PARK DR STE 204 MONTGOMERY, AL 36109 | ||
| Alabama Department of State. Annual report filed | ||
| Alabama Department of State. Annual report filed | ||
| Alabama Department of State. Annual report filed | ||
| Alabama Department of State. Annual report filed | ||
| Virginia Secretary of State: Principal address registered as: 388 GREENWICH ST NEW YORK NY 10013 | ||
| Alabama Department of State. Annual report filed | ||
| Alabama Department of State. Annual report filed | ||
| Alabama Department of State. Annual report filed | ||
| Certificate of Qualification to do business in state of Alabama issued | ||
| Alabama Department of State Certificate of Formation | ||
| Alabama Department of State. Annual report filed | ||
| Alabama Department of State. Annual report filed | ||
| Texas Department of State. Status changed to Active | ||
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| Texas DoS Foreign entity registration 0006110806 | ||
| State of Alabama formation/registration of foreign entity |
Industry Information
SIC/NAIC Codes
523000 - Securities, Commodity Contracts, and Other Financial Investments Licences & Regulatory approval
We could not find any licences issued to CITIGROUP GLOBAL MARKETS REALTY CORP. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CITIGROUP GLOBAL MARKETS REALTY CORP. Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southern District of New York | 1:08-cv-03545 | Citigroup Global Markets Realty Corp. v. Accredited Home Lenders, Inc. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Eastern District of New York | 1:11-cv-02433-DLI-VVP | Marett v. Citigroup Global Markets Realty Corp. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Southern District of New York | 1:13-cv-02843 | Citigroup Mortgage Loan Trust 2007-AMC3, by U.S. Bank, National Association v. Citigroup Global Markets Realty Corp. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Southern District of New York | 1:13-cv-06989 | U.S. Bank National Association v. Citigroup Global Markets Realty Corp. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Intangible Assets
Patents
We have not found any records of CITIGROUP GLOBAL MARKETS REALTY CORP. registering or being granted any patents Domain Names
We do not have the domain name information for CITIGROUP GLOBAL MARKETS REALTY CORP.
Income
Government Income
We have not found government income sources for CITIGROUP GLOBAL MARKETS REALTY CORP.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (523000 - Securities, Commodity Contracts, and Other Financial Investments) as CITIGROUP GLOBAL MARKETS REALTY CORP. are:
Outgoings
Business Rates/Property Tax
No properties were found where CITIGROUP GLOBAL MARKETS REALTY CORP. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Uniform Commercial Code
Property Charges
Uniform Commercial Code (UCC) is a USA federal law for the harmonization of commercial transactions. These items apply to article 9 of the commercial code and relate to secured transactions. The security interests are recorded as property charges by creditors secured against debtor assets.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| USA | 2384395 | Ohio Department of State Corporate Registry | 2015-04-14 | Active |
| CITIGROUP GLOBAL MARKETS REALTY CORP. NEW YORK,NY 10013 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | Registered Location Address | ||
| 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 | F044892 | Virginia State Corporation Commission | 1984-02-10 | Foreign State Registered Agent |
| 2 COURT SQUARE - 8TH FLOOR LONG IS CITY NY 11120 | 0006110806 | Texas Secretary of State | 1983-03-04 | Active |
| 388 GREENWICH ST NEW YORK, NY 10013 | 925-169 | Alabama Secretary of State | Principal Address | |
| 2 NORTH JACKSON ST., SUITE 605 MONTGOMERY, AL 36104 | 925-169 | Alabama Secretary of State | Registered Office Street Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITIGROUP GLOBAL MARKETS REALTY CORP. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CITIGROUP GLOBAL MARKETS REALTY CORP. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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