| Name: | CITC GROUP INC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic profit corporation |
| Status: | Good Standing |
| Date of registration: | 19 Nov 2020 (4 years ago) |
| Entity Number: | 20208001798 |
| ZIP code: | 80915 |
| County: | El Paso County |
| Place of Formation: | COLORADO |
| Principal Address: | 6190 Lake Shore Ct Unit 100 Colorado Springs CO 80915 US |
| Mailing Address: | PO Box 64073 Colorado Springs CO 80962 US |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YE8GE2RP34P8 | 2024-09-04 | 6190 LAKE SHORE CT UNIT 100, COLORADO SPRINGS, CO, 80915, 1625, USA | 6190 LAKE SHORE CT UNIT 100, COLORADO SPRINGS, CO, 80915, 1625, USA | |||||||||||||||||||||||||||||||||||||||
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| URL | citcgroupinc.com |
| Congressional District | 05 |
| State/Country of Incorporation | CO, USA |
| Activation Date | 2023-09-19 |
| Initial Registration Date | 2022-10-04 |
| Entity Start Date | 2020-11-19 |
| Fiscal Year End Close Date | Nov 19 |
Service Classifications
| NAICS Codes | 813910, 813920 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | EDWARD SOBCZEWSKI |
| Address | 6190 LAKE SHORE CT, STE 100, COLORADO SPRINGS, CO, 80915, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | EDWARD SOBCZEWSKI |
| Address | 6190 LAKE SHORE CT, STE 100, COLORADO SPRINGS, CO, 80915, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITC GROUP INC. 401(K) PLAN | 2023 | 870966908 | 2024-07-22 | CITC GROUP INC. | 11 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CYNTHIA CRUZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 7193544511 |
| Plan sponsor’s address | 4297 AUSTIN BLUFFS PKWY, STE 204, COLORADO SPRINGS, CO, 80918 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-19 |
| Name of individual signing | CYNTHIA CRUZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Paul Klein | Agent | 6190 Lake Shore Ct Unit 100 Colorado Springs CO 80915 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20248119963 | File Report | 2024-10-23 | 2024-10-23 | No data | Principal address changed, Change in registered agent information |
| 20238175192 | File Report | 2023-11-06 | 2023-11-06 | No data | Principal address changed, Change in registered agent information |
| 20231774348 | Statement of Change Changing the Principal Office Address | 2023-07-24 | 2023-07-24 | No data | Principal address changed; |
| 20231774383 | Statement of Change Changing the Registered Agent Information | 2023-07-24 | 2023-07-24 | No data | Registered agent information changed; |
| 20228115257 | Statement of Change Changing the Registered Agent Information | 2022-11-15 | 2022-11-15 | No data | Registered agent information changed; |
| 20228051137 | File Report | 2022-10-25 | 2022-10-25 | No data | Principal address changed |
| 20221791152 | Statement of Change Changing the Registered Agent Information | 2022-08-17 | 2022-08-17 | No data | Registered agent information changed;Removed agent mailing address; |
| 20221791111 | Statement of Change Changing the Principal Office Address | 2022-08-17 | 2022-08-17 | No data | Principal address changed; |
| 20218054288 | File Report | 2021-11-03 | 2021-11-03 | No data | No data |
| 20211526586 | Statement of Change Changing the Principal Office Address | 2021-06-02 | 2021-06-02 | No data | Principal address changed; |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
