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CITIZENS CAPITAL MARKETS, INC.

Company Details

Name: CITIZENS CAPITAL MARKETS, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Nov 2015 (9 years ago)
Authority Date: 24 Nov 2015 (9 years ago)
Last Annual Report: 23 May 2024 (a year ago)
Organization Number: 0937790
Industry: Security & Commodity Brokers, Dealers, Exchanges & Services
Number of Employees: Small (0-19)
Principal Office: 600 Montgomery Street, Suite 1100, San Francisco, CA 94111
Place of Formation: MASSACHUSETTS

Treasurer

Name Role
Raymond Jackson Treasurer

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Mark Lehmann President

Secretary

Name Role
Brian Carroll Secretary

Director

Name Role
Mark Lehmann Director

Filings

Name File Date
Annual Report 2024-05-23
Principal Office Address Change 2024-05-23
Annual Report 2023-06-09
Annual Report 2022-06-10
Annual Report 2021-06-16
Annual Report 2020-06-09
Annual Report 2019-06-10
Annual Report 2018-06-08
Annual Report 2017-06-08
Annual Report 2016-06-06

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1800017 Other Contract Actions 2018-01-12 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2018-01-12
Termination Date 2018-10-01
Date Issue Joined 2018-04-03
Section 1332
Sub Section AC
Status Terminated

Parties

Name CITIZENS CAPITAL MARKETS, INC.
Role Plaintiff
Name BLUE DIAMOND INDUSTRIES,
Role Defendant

Sources: Kentucky Secretary of State