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Company Information for

Citadel Financial, Inc.

Denver, CO, 80237,

Company Registration Number

USCO20111140211

DPC

Delinquent

Company Overview

About Citadel Financial, Inc.

Citadel Financial, Inc. was founded on 2011-03-07 and had its registered office in Denver. The company was dissolved on the 1970-01-01 and is no longer trading or active.

Key Data

Legal Registered Office / Registered Agent
Company Name
Citadel Financial, Inc.

Denver CO

Filing Information

Company Number		USCO20111140211
Date formed		2011-03-07
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		DPC
CompanyStatus		Delinquent
Lastest accounts
Date Dissolved		1970-01-01
Type of accounts
Colorado SoS number#		20111140211
Jurisdiction		Colorado Department of State

Last Datalog update:	2024-08-23 11:47:01
Primary Source:	Colorado Department of State

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Companies with same name Citadel Financial, Inc.

The following companies were found which have the same name as Citadel Financial, Inc.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CITADEL FINANCIAL LTD	85 GRACECHURCH STREET LONDON EC3V 0AA	Active - Proposal to Strike off	Company formed on the 2013-06-12
CITADEL FINANCIAL SOLUTIONS LIMITED	74 OAKLEA HONITON DEVON EX14 1XH	Active	Company formed on the 2009-06-10
CITADEL FINANCIAL SERVICES, LLC	6716 S Franklin St Cetennial CO 80122	Delinquent	Company formed on the 1993-04-27
CITADEL FINANCIAL, INC.	3512 MAIN ST VANCOUVER WA 986630000	Dissolved	Company formed on the 2015-02-11
CITADEL FINANCIAL L.P.	3126 LILLY AVE LONG BEACH CA 90808	ACTIVE	Company formed on the 2013-12-23
CITADEL FINANCIAL, LLC	152 BERRY CREEK DR FOLSOM CA 95630	CANCELED	Company formed on the 2006-08-08
CITADEL FINANCIAL GROUP INC.	352 S. SAGINAW ST. FLINT Michigan 48502	UNKNOWN	Company formed on the 0000-00-00
CITADEL FINANCIAL GROUP, LLC	2120 SOUTH BIRCH ST DENVER CO 80222	Administratively Dissolved	Company formed on the 1994-07-29
CITADEL FINANCIAL INTERMEDIARY LTD	65 BECKFORD ROAD CROYDON CR0 6HY	Active	Company formed on the 2015-12-09
CITADEL FINANCIAL GROUP, L.L.C.	8326 GLENN OAK DRIVE - BROADVIEW HEIGHTS OH 44147	Active	Company formed on the 2004-04-12
CITADEL FINANCIAL ADVISORY SERVICES INC.	Ontario	Unknown
CITADEL FINANCIAL RESOURCES USA, LLC	612 S 3RD STREET LAS VEGAS NV 89101	Dissolved	Company formed on the 2001-05-30
CITADEL FINANCIAL GP, LTD. LIMITED PARTNERSHIP	701 S CARSON ST STE 200 CARSON CITY NV 89701	Permanently Revoked	Company formed on the 1996-12-27
CITADEL FINANCIAL CORPORATION	2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119	Active	Company formed on the 1989-11-14
CITADEL FINANCIAL GROUP	NV	Permanently Revoked	Company formed on the 1999-07-14
Citadel Financial Center, Inc.	3878 E. Caley Lane Centennial CO 80121	Voluntarily Dissolved	Company formed on the 2008-02-08
CITADEL FINANCIAL SERVICES PRIVATE LIMITED	7/1 CHITTI BABU STREETII FLOOR OFF SPURTANK ROAD CHETPET CHENNAI 31 Tamil Nadu	DORMANT	Company formed on the 1992-08-07
CITADEL FINANCIAL CORPORATION PTY LTD	NSW 2216	External administration (in receivership/liquidation	Company formed on the 2003-10-13
CITADEL FINANCIAL SERVICES GROUP PTY LIMITED		Active	Company formed on the 1999-05-06
CITADEL FINANCIAL SERVICES LIMITED		Active	Company formed on the 2015-12-09

Corporation Filing History

Colorado Department of State Filing History

This is a record of the public documents (corporate filing) lodged from Colorado 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
2012-08-01		Company Status changed to Delinquent
2011-03-07		Form a Profit Corporation

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to Citadel Financial, Inc. or authorisation from an industry specific regulator to operate. These may not be required.

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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 Citadel Financial, Inc.

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='USCO20111140211' OR DefendantCompanyNumber='USCO20111140211' GROUP BY CaseID

Intangible Assets

Patents

We have not found any records of Citadel Financial, Inc. registering or being granted any patents

Domain Names

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We do not have the domain name information for Citadel Financial, Inc.

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='USCO20111140211' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='USCO20111140211' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of Citadel Financial, Inc. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for Citadel Financial, Inc.. 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 () as Citadel Financial, Inc. are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='USCO20111140211' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='USCO20111140211' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where Citadel Financial, Inc. 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded Citadel Financial, Inc. 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 Citadel Financial, Inc. any grants or awards.

Ownership

We could not find any group structure information

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