Citco Fund Services (USA) Inc.

Filings

Creation Filing
- 6/30/2010
- C201017900084
- Application for Certificate of Authority
- View Filing(PDF)
Annual Report
- 3/31/2011
- CA201109000784
- View Filing(PDF)
Annual Report
- 3/5/2012
- CA201206501525
- Fiscal Date:12/31/2012
- View Filing(PDF)
Annual Report
- 3/13/2013
- CA201307200422
- Fiscal Date:12/31/2012
- View Filing(PDF)
Annual Report
- 4/2/2014
- CA201409202730
- Fiscal Date:12/31/2013
- View Filing(PDF)
Annual Report
- 3/12/2015
- CA201507102130
- Fiscal Date:12/31/2014
- View Filing(PDF)
Annual Report
- 4/4/2016
- CA201609504285
- Fiscal Date:12/31/2015
- View Filing(PDF)
Annual Report
- 3/27/2017
- CA201708603347
- Fiscal Date:12/31/2016
- View Filing(PDF)
Amendment
- 6/19/2017
- C201717016913
- Change of Address of Registered Office/Agent
- View Filing(PDF)
Annual Report
- 4/4/2018
- CA201809406221
- Fiscal Date:12/31/2017
- View Filing(PDF)
Annual Report
- 4/4/2019
- CA201909405555
- Fiscal Date:12/31/2018
- View Filing(PDF)
Annual Report
- 4/6/2020
- CA202009703447
- Fiscal Date:12/31/2019
- View Filing(PDF)
Annual Report
- 3/29/2021
- CA202108809332
- Fiscal Date:12/31/2020
- View Filing(PDF)
Annual Report
- 4/6/2022
- CA202209605367
- Fiscal Date:12/31/2021
- View Filing(PDF)
Annual Report
- 3/31/2023
- CA202309008568
- Fiscal Date:12/31/2022
- View Filing(PDF)
Suspension
- 12/19/2023
- C2023 753 04794
- Revenue Suspension
- View Filing(PDF)
Reinstatement
- 7/8/2024
- CA202419000408
- Reinstatement Following Revenue Suspension
- View Filing(PDF)
Annual Report
- 7/18/2024
- CA202420002288
- Fiscal Date:12/31/2023
- View Filing(PDF)
Annual Report
- 3/13/2025
- CA202507208895
- Fiscal Date:12/31/2024
- View Filing(PDF)