Is Citcon USA LLC active?

No — Citcon USA LLC is no longer active. The South Dakota registry lists it as inactive, as of the 2026-06-17 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is Citcon USA LLC registered?

Citcon USA LLC is registered in South Dakota under company number DL215437, first registered on December 1, 2021.

What type of company is Citcon USA LLC?

Citcon USA LLC is registered as an LLC with the South Dakota Secretary of State.

Where is Citcon USA LLC registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 39 other state registers, including 33 foreign qualifications in Alabama, Arkansas, Colorado, Connecticut, Florida, Georgia, Hawaii, Iowa, Idaho, Indiana and 22 more. Each is listed in the filings section above.

How many employees does Citcon USA LLC have?

Citcon USA LLC reports a workforce of 20 to 99 employees in its E-Verify enrollment with USCIS, hiring at 2 sites across 2 states (last updated 22 April 2020). Workforce size is self-reported by the employer at enrollment.

Does Citcon USA LLC offer a 401(k) plan?

Yes — Form 5500 filings with the Department of Labor show Citcon USA LLC sponsors a 401(k) retirement plan, with reported plan assets of $954,424. Filings span 2022–2025. Details are in the Form 5500 section above.

Does Citcon USA LLC sponsor H-1B visas?

29 Labor Condition Applications (LCAs) filed by Citcon USA LLC appear in the DOL H-1B disclosure data, spanning FY 2016 to FY 2022. Each case, job title and offered wage is listed in the H-1B section above.

Does Citcon USA LLC have UCC liens?

No UCC financing statements name Citcon USA LLC as debtor in the indexed state registries.

In which states is Citcon USA LLC registered with the Secretary of State?

Citcon USA LLC appears in 35 state business registers: South Dakota, Alabama, Arkansas, Arizona, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Iowa, Idaho and 23 more. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is Citcon USA LLC a federal contractor?

Citcon USA LLC appears in 1 federal recipient record (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does Citcon USA LLC hold any licenses?

No occupational or professional license records are matched to Citcon USA LLC in the indexed federal, state and municipal license registries.

What is the EIN of Citcon USA LLC?

The Employer Identification Number (EIN) on record for Citcon USA LLC is 37-1783252.

What public records are linked to Citcon USA LLC?

36 public records are linked to Citcon USA LLC: 1 in Filings, 1 in Loans, 29 in H-1B, 1 in E-Verify, 4 in 401(k) — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-17).

Citcon USA LLC — South Dakota LLC No. DL215437: Inactive, 1 filing — Netstate

South Dakota/Citcon USA LLC

Citcon USA LLC

Inactive

Type LLCRegistered 1 December 2021 (almost 5 years ago)Company No. DL215437Updated 2026-06-17

Citcon USA LLC is a South Dakota LLC, registered on December 1, 2021. It is based at 2001 Gateway Pl Ste 410W, San Jose, CA, 95110. The company has since been marked inactive on the South Dakota register and is registered under company number DL215437. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 2 sites across 2 states. Public records for the company include 1 SoS registration, 1 federal contract, 1 loan record, 29 H-1B filings, 1 E-Verify record and 4 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.

Hiring sites
Legal entity name	Citcon USA LLC
Principal address	2001 Gateway Pl Ste 410WSan Jose95110CAUnited States
Registration state	South Dakota
Status	Inactive
Registered	1 December 2021 (almost 5 years ago)
Entity type	LLC
Standing	not compliant
Company number	DL215437
EIN	37-1783252
Employees (modeled)	≈26 employees2025
Workforce size	20 to 99 employees · updated 22 April 2020

H-1B filings	29 LCA filings, FY 2016–2022

Registered agent	CORPORATION SERVICE COMPANY

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration

Est. revenue (modeled)	$17.3M2025
Federal contractor	Yes · 1 federal recipient record (SAM)
SBA loans	$317K · approved amounts

Secretary of State Filings

40 registrations

32Active

7Inactive

1Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	Citcon USA LLC	2021-12-01	CORPORATION SERVICE COMPANY	—	Inactive
Filing ID DL215437 Jurisdiction Domestic · LLC Principal address 2001 Gateway Pl Ste 410W, San Jose, CA, 95110 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported
Alabama	Citcon USA LLC	2022-07-18	Corporation Service Company	—	Active

Arkansas	CITCON USA LLC	2021-02-26	CORPORATION SERVICE COMPANY	LEANN HOSTETLEROfficer	Active

Arizona	Citcon USA LLC	2021-11-18	Corporation Service Company	Chunbo HuangManager	Inactive

Colorado	CITCON USA LLC	2021-09-13	CORPORATION SERVICE COMPANY	—	Active

Connecticut	Citcon USA LLC	2021-12-16	CORPORATION SERVICE COMPANY	Chunbo HuangOfficerLizeth V RiceOfficer4 more	Active

Delaware	CITCON USA LLC	2022-06-27	CORPORATION SERVICE COMPANY	—	Unknown

Florida	CITCON USA LLC	2022-07-19	CORPORATION SERVICE COMPANY	Chunbo HuangManagerLeAnne HostetlerMember3 more	Active

Georgia	Citcon USA LLC	2021-11-22	Corporation Service Company	—	Active

Hawaii	CITCON USA LLC	2022-06-27	CORPORATION SERVICE COMPANY	HUANG,CHUNBOManager	Active

Iowa	CITCON USA LLC	2021-12-06	CORPORATION SERVICE COMPANY	—	Inactive

Iowa	CITCON USA LLC	2022-09-23	CORPORATION SERVICE COMPANY	—	Active

Idaho	CITCON USA LLC	2021-03-25	CORPORATION SERVICE COMPANY	Chunbo HuangDirector, ManagerLizeth V. RiceMember4 more	Active

Indiana	CITCON USA LLC	2021-12-08	CORPORATION SERVICE COMPANY	—	Active

Kansas	CITCON USA LLC	2021-11-29	CORPORATION SERVICE COMPANY	—	Active

Kentucky	citcon usa LLC	2021-12-14	Corporation Service Company	Lizeth V RiceOfficerChunbo HuangManager, Member	Active

Louisiana	CITCON USA LLC	2021-12-20	CORPORATION SERVICE COMPANY	Chunbo HuangManager	Active

Massachusetts	CITCON USA LLC	2021-12-29	CORPORATION SERVICE COMPANY	CASEY BULLOCKOfficerCHUNBO HUANGManager	Active

Maryland	CITCON USA LLC	2021-12-10	CSC-LAWYERS INCORPORATING SERVICE COMPANY	—	Active

Maine	CITCON USA LLC	2022-01-03	CORPORATION SERVICE COMPANY	—	Active

Minnesota	Citcon USA LLC	2021-12-01	Corporation Service Company	Casey BullockManager	Active

Mississippi	Citcon USA LLC	2021-12-02	CORPORATION SERVICE COMPANY	Chunbo HuangManager	Active

North Dakota	Citcon USA LLC	2021-12-03	CORPORATION SERVICE COMPANY	—	Active

New Hampshire	CITCON USA LLC	2021-11-12	CORPORATION SERVICE COMPANY	Chunbo HuangManager	Active

Nevada	Citcon USA LLC	2021-10-22	CORPORATION SERVICE COMPANY*	Chunbo HuangManagerLeAnne HostetlerMember3 more	Active

New York	CITCON USA LLC	2021-12-31	CORPORATION SERVICE COMPANY	—	Active

Ohio	CITCON USA LLC	2022-10-17	CORPORATION SERVICE COMPANY	CHENG DINGOfficer	Active

Ohio	CITCON USA LLC	2021-12-02	CORPORATION SERVICE COMPANY	CHUNBO HUANGOfficer	Dissolved

Oregon	CITCON USA LLC	2022-07-18	CORPORATION SERVICE COMPANY	CHUNBO HUANGManager, Member	Active

Rhode Island	Citcon USA LLC	2021-12-08	CORPORATION SERVICE COMPANY	CHUNBO HUANGManager	Active

South Carolina	Citcon USA LLC	2021-12-17	Corporation Service Company	—	Active

South Dakota	Citcon USA LLC	2022-09-01	CORPORATION SERVICE COMPANY	—	Active

Tennessee	CITCON USA LLC	2021-12-08	CORPORATION SERVICE COMPANY	—	Active

Texas	CITCON USA LLC	2021-10-27	Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company	CASEY BULLOCKOfficerCHUNBO HUANGDirector, Officer2 more	Suspended

Utah	CITCON USA LLC	2021-02-25	CORPORATION SERVICE COMPANY	LeAnne HostetlerMemberLIZETH V. RICEMember3 more	Active

Vermont	CITCON USA LLC	2021-12-21	CORPORATION SERVICE COMPANY	Chunbo HuangManager	Active

Washington	CITCON USA LLC	2021-12-23	CORPORATION SERVICE COMPANY	NAILYA DOVLETOVADirectorCHUNBO HUANGDirector2 more	Active

Wyoming	Citcon USA LLC	2021-12-01	Corporation Service Company	Lizeth V RiceOfficer	Inactive

Wyoming	CITCON USA LLC	2026-07-30	Corporation Service Company	—	Active

Wyoming	Citcon USA LLC	2022-08-25	Corporation Service Company	—	Revoked

Loans

1 record

Source: SBA PPP loans·verified at source

$317K

2020

SBA loan approvals to Citcon USA LLC by year — PPP and 7(a)/504 amounts as filed.

Amount	Approved	Lender	Jobs	Status
$317,300	04/10/2020	East West Bank	30	Paid in Full
borrower address 4500 GREAT AMERICA PKWY Suite 250 borrower city SANTA CLARA borrower name CITCON USA LLC borrower state CA borrower zip 95054-1212 business age description Existing or more than 2 years old business type Limited Liability Company(LLC) congressional district CA-17 current approval amount 317300 date approved 04/10/2020 debt interest proceed — ethnicity Not Hispanic or Latino forgiveness amount 320508.26 forgiveness date 04/14/2021 franchise name — gender Male Owned health care proceed — hubzone indicator N initial approval amount 317300 jobs reported 30 lmi indicator N loan number 1501757108 loan status Paid in Full loan status date 05/15/2021 mortgage interest proceed — naics code 522320 non profit — originating lender East West Bank originating lender city PASADENA originating lender location id 119918 originating lender state CA payroll proceed 317300 processing method PPP project city SANTA CLARA project county name SANTA CLARA project state CA project zip 95054-1212 race Asian refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0912 servicing lender address 135 N Los Robles Ave, 7th Fl servicing lender city PASADENA servicing lender location id 119918 servicing lender name East West Bank servicing lender state CA servicing lender zip 91101-4525 term 24 undisbursed amount 0 utilities proceed — veteran Non-Veteran Source: SBA PPP loans · document sba-ppp/1501757108

H-1B

29 records

Source: DOL h1b disclosure·verified at source

29 LCA filings

Certified 28Withdrawn 1

Offered wage median $75,338 · range $38,000–$160,000 · FY 2016–2022Management analyst 4Market research analyst 3Marketing manager 3+16 more

Case	Filed	Job title	Wage	Worksite	Status
I-200-22250-459371	2022-09-07	Market Research Analyst	$145,000/yr	Santa Clara	Certified
amended petition 0 attorney agent city Fremont attorney agent state CA attorney first name Tricia attorney last name Wang case number I-200-22250-459371 case status Certified change employer 0 continued employment 1 decision date 2022-09-14T00:00:00 employer address1 3975 Freedom Circle employer address2 Suite 870 employer city Santa Clara employer country UNITED STATES OF AMERICA employer dba Not Applicable employer name CITCON USA LLC employer phone 14086892185 employer postal code 95054 employer state CA employment begin date 2022-12-05T00:00:00 employment end date 2025-12-04T00:00:00 fiscal year 2022 full time position Y h1b dependent No job title Market Research Analyst lawfirm name Law Office of Tricia Wang naics code 522320 new employment 0 original cert date — prevailing wage 119059 pw unit of pay Year pw wage level III received date 2022-09-07T00:00:00 soc code 13-1161.00 soc title Market Research Analysts and Marketing Specialists source file LCA_Disclosure_Data_FY2022_Q4 total worker positions 1 visa class H-1B wage rate from 145000 wage rate to — wage unit of pay Year willful violator No worksite address1 3975 Freedom Circle worksite city Santa Clara worksite county SANTA CLARA worksite postal code 95054 worksite state CA Source: DOL h1b disclosure · document dol-h1b/I-200-22250-459371
I-200-21265-600050	2021-09-22	Software Engineer	$120,000/yr	SAN JOSE	Certified
amended petition 0 attorney agent city Fremont attorney agent state CA attorney first name Tricia attorney last name Wang case number I-200-21265-600050 case status Certified change employer 1 continued employment 0 decision date 2021-09-29T00:00:00 employer address1 2001 Gateway Place employer address2 Suite 410W employer city San Jose employer country UNITED STATES OF AMERICA employer dba 371783252 employer name CITCON USA LLC employer phone +14088330522 employer postal code 95110 employer state CA employment begin date 2021-10-12T00:00:00 employment end date 2024-10-11T00:00:00 fiscal year 2021 full time position Y h1b dependent No job title Software Engineer lawfirm name Law Office of Tricia Wang naics code 522320 new employment 0 original cert date — prevailing wage 104291 pw unit of pay Year pw wage level I received date 2021-09-22T00:00:00 soc code 15-1132.00 soc title Software Developers, Applications source file LCA_Disclosure_Data_FY2021_Q4 total worker positions 1 visa class H-1B wage rate from 120000 wage rate to — wage unit of pay Year willful violator No worksite address1 2001 GATEWAY PLACE worksite city SAN JOSE worksite county SANTA CLARA worksite postal code 95110 worksite state CA Source: DOL h1b disclosure · document dol-h1b/I-200-21265-600050
I-200-21222-513898	2021-08-10	MANAGEMENT ANALYST	$35/hr	SANTA CLARA	Withdrawn
amended petition 0 attorney agent city Fremont attorney agent state CA attorney first name TRICIA attorney last name WANG case number I-200-21222-513898 case status Withdrawn change employer 0 continued employment 1 decision date 2021-08-10T00:00:00 employer address1 4500 Great American Pkwy employer address2 Ste 250 employer city SANTA CLARA employer country UNITED STATES OF AMERICA employer dba CITCON USA LLC employer name CITCON USA LLC employer phone +14088330522 employer postal code 95054 employer state CA employment begin date 2021-09-05T00:00:00 employment end date 2024-09-04T00:00:00 fiscal year 2021 full time position N h1b dependent No job title MANAGEMENT ANALYST lawfirm name Law Office of Tricia Wang naics code 522320 new employment 0 original cert date — prevailing wage 34.64 pw unit of pay Hour pw wage level I received date 2021-08-10T00:00:00 soc code 13-1111.00 soc title Management Analysts source file LCA_Disclosure_Data_FY2021_Q4 total worker positions 1 visa class H-1B wage rate from 35.49 wage rate to — wage unit of pay Hour willful violator No worksite address1 4500 GREAT AMERICA PKWY worksite city SANTA CLARA worksite county SANTA CLARA worksite postal code 95054 worksite state CA Source: DOL h1b disclosure · document dol-h1b/I-200-21222-513898
I-200-21223-514278	2021-08-10	MANAGEMENT ANALYST	$35/hr	SAN JOSE	Certified
amended petition 0 attorney agent city Fremont attorney agent state CA attorney first name TRICIA attorney last name WANG case number I-200-21223-514278 case status Certified change employer 0 continued employment 1 decision date 2021-08-16T00:00:00 employer address1 2001 Gateway Place employer address2 Suite 410W employer city San Jose employer country UNITED STATES OF AMERICA employer dba 371783252 employer name CITCON USA LLC employer phone +14088330522 employer postal code 95110 employer state CA employment begin date 2021-09-05T00:00:00 employment end date 2024-09-04T00:00:00 fiscal year 2021 full time position N h1b dependent No job title MANAGEMENT ANALYST lawfirm name Law Office of Tricia Wang naics code 522320 new employment 0 original cert date — prevailing wage 34.64 pw unit of pay Hour pw wage level I received date 2021-08-10T00:00:00 soc code 13-1111.00 soc title Management Analysts source file LCA_Disclosure_Data_FY2021_Q4 total worker positions 1 visa class H-1B wage rate from 35.49 wage rate to — wage unit of pay Hour willful violator No worksite address1 2001 GATEWAY PLACE worksite city SAN JOSE worksite county SANTA CLARA worksite postal code 95110 worksite state CA Source: DOL h1b disclosure · document dol-h1b/I-200-21223-514278
I-200-19091-703202	2019-04-08	MARKET RESEARCH ANALYST	$60,000/yr	SANTA CLARA	CERTIFIED
amended petition 0 attorney agent city FREMONT attorney agent state CA case number I-200-19091-703202 case status CERTIFIED change employer 0 continued employment 0 decision date 2019-04-12T22:16:03 employer address1 4500 GREAT AMERICA PKWY #100 employer address2 — employer city SANTA CLARA employer country UNITED STATES OF AMERICA employer dba — employer name CITCON USA LLC employer phone 7138228819 employer postal code 95054 employer state CA employment begin date 2019-05-01T00:00:00 employment end date 2021-01-29T00:00:00 fiscal year 2019 full time position Y h1b dependent N job title MARKET RESEARCH ANALYST lawfirm name LAW OFFICE OF TRICIA WANG naics code 523991 new employment 0 original cert date — prevailing wage 47694 pw unit of pay Year pw wage level Level I received date 2019-04-08T18:33:52 soc code 13-1161 soc title MARKET RESEARCH ANALYSTS AND MARKETING SPECIALISTS source file H-1B_Disclosure_Data_FY2019 total worker positions 1 visa class H-1B wage rate from 60000 wage rate to — wage unit of pay Year willful violator N worksite address1 4500 GREAT AMERICA PKWY #100 worksite city SANTA CLARA worksite county SANTA CLARA worksite postal code 95054 worksite state CALIFORNIA Source: DOL h1b disclosure · document dol-h1b/I-200-19091-703202
I-200-19079-008204	2019-03-20	SENIOR OPERATIONS ANALYST	$87,600/yr	SANTA CLARA	CERTIFIED
amended petition 0 attorney agent city SAN JOSE attorney agent state CA case number I-200-19079-008204 case status CERTIFIED change employer 0 continued employment 0 decision date 2019-03-26T22:04:41 employer address1 4500 GREAT AMERICAN PKWY employer address2 STE 250 employer city SANTA CLARA employer country UNITED STATES OF AMERICA employer dba — employer name CITCON USA LLC employer phone 4086892185 employer postal code 95054 employer state CA employment begin date 2019-09-19T00:00:00 employment end date 2022-09-18T00:00:00 fiscal year 2019 full time position Y h1b dependent N job title SENIOR OPERATIONS ANALYST lawfirm name LAW OFFICES OF NAN SHEN naics code 518111 new employment 1 original cert date — prevailing wage 87506 pw unit of pay Year pw wage level Level III received date 2019-03-20T17:54:00 soc code 15-2031 soc title OPERATIONS RESEARCH ANALYSTS source file H-1B_Disclosure_Data_FY2019 total worker positions 1 visa class H-1B wage rate from 87600 wage rate to — wage unit of pay Year willful violator N worksite address1 4500 GREAT AMERICAN PKWY worksite city SANTA CLARA worksite county SANTA CLARA worksite postal code 95054 worksite state CALIFORNIA Source: DOL h1b disclosure · document dol-h1b/I-200-19079-008204
I-200-18087-035619	2018-03-28	SR. SOFTWARE ENGINEER	$130,000/yr	SANTA CLARA	CERTIFIED
amended petition 0 attorney agent city FREMONT attorney agent name WANG, TRICIA attorney agent state CA case number I-200-18087-035619 case status CERTIFIED change employer 1 continued employment 0 decision date 2018-04-03T00:00:00 employer address1 4500 GREAT AMERICA PKWY #100 employer city SANTA CLARA employer country UNITED STATES OF AMERICA employer dba — employer name CITCON USA LLC employer phone 7138228819 employer postal code 95054 employer state CA employment begin date 2018-04-16T00:00:00 employment end date 2021-04-16T00:00:00 fiscal year 2018 full time position Y h1b dependent N job title SR. SOFTWARE ENGINEER naics code 523991 new employment 0 original cert date — prevailing wage 125050 pw unit of pay Year pw wage level Level II received date 2018-03-28T00:00:00 soc code 15-1133 soc title SOFTWARE DEVELOPERS, SYSTEMS SOFTWARE source file H-1B_Disclosure_Data_FY2018_EOY total worker positions 1 visa class H-1B wage rate from 130000 wage rate to 0 wage unit of pay Year willful violator N worksite city SANTA CLARA worksite county SANTA CLARA worksite postal code 95054 worksite state CA Source: DOL h1b disclosure · document dol-h1b/I-200-18087-035619
I-200-18085-704386	2018-03-26	GRAPHIC DESIGNER	$25/hr	SANTA CLARA	CERTIFIED
amended petition 0 attorney agent city SAN JOSE attorney agent name CAI, JINGMING attorney agent state CA case number I-200-18085-704386 case status CERTIFIED change employer 1 continued employment 0 decision date 2018-03-30T00:00:00 employer address1 4500 GREAT AMERICA PKWY employer city SANTA CLARA employer country UNITED STATES OF AMERICA employer dba — employer name CITCON USA LLC employer phone 9494368268 employer postal code 95054 employer state CA employment begin date 2018-03-26T00:00:00 employment end date 2021-03-25T00:00:00 fiscal year 2018 full time position N h1b dependent N job title GRAPHIC DESIGNER naics code 518111 new employment 0 original cert date — prevailing wage 22.4 pw unit of pay Hour pw wage level Level I received date 2018-03-26T00:00:00 soc code 27-1024 soc title GRAPHIC DESIGNERS source file H-1B_Disclosure_Data_FY2018_EOY total worker positions 1 visa class H-1B wage rate from 25 wage rate to 0 wage unit of pay Hour willful violator N worksite city SANTA CLARA worksite county SANTA CLARA worksite postal code 95054 worksite state CA Source: DOL h1b disclosure · document dol-h1b/I-200-18085-704386
I-200-18047-327420	2018-03-16	BUISINESS CONTINUITY PLANNER	$28/hr	SANTA CLARA	CERTIFIED
amended petition 0 attorney agent city MONTEREY PARK attorney agent name HUANG, DANIEL attorney agent state CA case number I-200-18047-327420 case status CERTIFIED change employer 0 continued employment 0 decision date 2018-03-22T00:00:00 employer address1 4500 GREAT AMERICA PARKWAY employer city SANTA CLARA employer country UNITED STATES OF AMERICA employer dba N/A employer name CITCON USA, LLC. employer phone 8882544887 employer postal code 95054 employer state CA employment begin date 2018-09-14T00:00:00 employment end date 2021-09-14T00:00:00 fiscal year 2018 full time position N h1b dependent N job title BUISINESS CONTINUITY PLANNER naics code 522320 new employment 1 original cert date — prevailing wage 26.38 pw unit of pay Hour pw wage level Level I received date 2018-03-16T00:00:00 soc code 13-1199 soc title BUSINESS OPERATIONS SPECIALISTS, ALL OTHER source file H-1B_Disclosure_Data_FY2018_EOY total worker positions 1 visa class H-1B wage rate from 28 wage rate to 0 wage unit of pay Hour willful violator N worksite city SANTA CLARA worksite county SANTA CLARA worksite postal code 95054 worksite state CA Source: DOL h1b disclosure · document dol-h1b/I-200-18047-327420
I-200-18075-010191	2018-03-16	FINANCIAL TECHNOLOGY ANALYST	$34/hr	SANTA CLARA	CERTIFIED
amended petition 0 attorney agent city CITY OF INDUSTRY attorney agent name YE, KE attorney agent state CA case number I-200-18075-010191 case status CERTIFIED change employer 0 continued employment 0 decision date 2018-03-22T00:00:00 employer address1 4500 GREAT AMERICA PARKWAY, SUITE 100 employer city SANTA CLARA employer country UNITED STATES OF AMERICA employer dba — employer name CITCON USA LLC employer phone 4086892185 employer postal code 95054 employer state CA employment begin date 2018-09-15T00:00:00 employment end date 2021-09-14T00:00:00 fiscal year 2018 full time position N h1b dependent N job title FINANCIAL TECHNOLOGY ANALYST naics code 522320 new employment 1 original cert date — prevailing wage 33.9 pw unit of pay Hour pw wage level Level I received date 2018-03-16T00:00:00 soc code 13-2051 soc title FINANCIAL ANALYSTS source file H-1B_Disclosure_Data_FY2018_EOY total worker positions 1 visa class H-1B wage rate from 33.9 wage rate to 0 wage unit of pay Hour willful violator N worksite city SANTA CLARA worksite county SANTA CLARA worksite postal code 95054 worksite state CA Source: DOL h1b disclosure · document dol-h1b/I-200-18075-010191

E-Verify

1 record

Source: USCIS everify employers·verified at source

State	Workforce	Hiring sites	Enrolled	Industry	Status
2 states	20 to 99	2	5/23/2017	INFORMATION (51)	Open

401(k)

8 records

Source: DOL Form 5500 series (EBSA) · DOL form 5500·verified at source

Employee-benefit plan filings by Citcon USA LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.

Employees (modeled)	≈26 · plan year 2025
Est. annual revenue (modeled)	$17.3M
Retirement plan assets	$954,424
Benefit plans	401(k) plan on file
Filing history	4 plan years filed, 2022–2025
Sponsor EIN	37-1783252

$36.3M

2022

$16M

2023

$13.2M

2024

$17.3M

2025

Modeled annual revenue for Citcon USA LLC by plan year, estimated from Form 5500 participant counts.

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2025	≈26	33 (23 active)	$954,424	$17.3M	401(k)
active participants 23 ein 371783252 employees est 26 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2026-04-28 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name CITCON USA LLC participant contrib usd 319337 payroll est usd 4561957 plan assets usd 954424 plan count 1 revenue est headcount usd 13806122 revenue est payroll usd 21651434 revenue est usd 17289371 signer name CASEY BULLOCK state CA total participants 33 year 2025 Source: DOL Form 5500 series (EBSA) · plan year 2025 · EIN 37-1783252
2024	≈21	28 (19 active)	$664,683	$13.2M	401(k)
active participants 19 ein 371783252 employees est 21 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2025-03-24 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name CITCON USA LLC participant contrib usd 230661 payroll est usd 3295157 plan assets usd 664683 plan count 1 revenue est headcount usd 11151099 revenue est payroll usd 15639094 revenue est usd 13205797 signer name JING GUO state CA total participants 28 year 2024 Source: DOL Form 5500 series (EBSA) · plan year 2024 · EIN 37-1783252
2023	≈31	43 (28 active)	$555,540	$16M	401(k)
active participants 28 ein 371783252 employees est 31 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2024-09-19 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name CITCON USA LLC participant contrib usd 228823 payroll est usd 3268900 plan assets usd 555540 plan count 1 revenue est headcount usd 16461146 revenue est payroll usd 15514476 revenue est usd 15980803 signer name KLAIR GUO state CA total participants 43 year 2023 Source: DOL Form 5500 series (EBSA) · plan year 2023 · EIN 37-1783252
2022	≈86	77 (77 active)	$360,852	$36.3M	401(k)
active participants 77 ein 371783252 employees est 86 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 1 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2023-10-02 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name CITCON USA LLC participant contrib usd 424544 payroll est usd 6064914 plan assets usd 360852 plan count 1 revenue est headcount usd 45666404 revenue est payroll usd 28784596 revenue est usd 36255882 signer name JING GUO state CA total participants 77 year 2022 Source: DOL Form 5500 series (EBSA) · plan year 2022 · EIN 37-1783252

Matched Form 5500 filing records:

Plan	Plan year	Participants	EIN
CITCON USA LLC 401(K) PLAN	—	—	—
ack id 20231002111356NAL0023008480001 admin ein — admin name — business code 522300 date received 2023-10-02 filing status FILING_RECEIVED filing year 2022 form type 5500_SF is 401k plan — pension benefit code 2E2F2G2J2T3D plan effective date 2022-06-01 plan name CITCON USA LLC 401(K) PLAN plan number 001 plan year begin date 2022-06-01 sponsor address1 3975 FREEDOM CIRCLE sponsor address2 SUITE 870 sponsor city SANTA CLARA sponsor dba name — sponsor ein 371783252 sponsor name CITCON USA LLC sponsor phone 4088330522 sponsor state CA sponsor zip 95054 tax period 2022-12-31 total assets boy 0 total assets eoy 360852 total participants boy 77 welfare benefit code — Source: DOL form 5500 · document dol-5500/
CITCON USA LLC 401(K) PLAN	—	—	—
ack id 20240919174524NAL0011072224001 admin ein — admin name — business code 522300 date received 2024-09-19 filing status FILING_RECEIVED filing year 2023 form type 5500_SF is 401k plan — pension benefit code 2E2F2G2J2T3D plan effective date 2022-06-01 plan name CITCON USA LLC 401(K) PLAN plan number 001 plan year begin date 2023-01-01 sponsor address1 2055 GATEWAY PLACE STE 500 sponsor address2 — sponsor city SAN JOSE sponsor dba name — sponsor ein 371783252 sponsor name CITCON USA LLC sponsor phone 4088330522 sponsor state CA sponsor zip 95110 tax period 2023-12-31 total assets boy 360852 total assets eoy 555540 total participants boy 43 welfare benefit code — Source: DOL form 5500 · document dol-5500/
CITCON USA LLC 401(K) PLAN	—	—	—
ack id 20250324165019NAL0021962960001 admin ein — admin name — business code 522300 date received 2025-03-24 filing status FILING_RECEIVED filing year 2024 form type 5500_SF is 401k plan — pension benefit code 2E2F2G2J2T3D3F plan effective date 2022-06-01 plan name CITCON USA LLC 401(K) PLAN plan number 001 plan year begin date 2024-01-01 sponsor address1 2055 GATEWAY PLACE STE 500 sponsor address2 — sponsor city SAN JOSE sponsor dba name — sponsor ein 371783252 sponsor name CITCON USA LLC sponsor phone 4088330522 sponsor state CA sponsor zip 95110 tax period 2024-12-31 total assets boy 555540 total assets eoy 664683 total participants boy 28 welfare benefit code — Source: DOL form 5500 · document dol-5500/
CITCON USA LLC 401(K) PLAN	—	—	—
ack id 20260428175243NAL0005518547001 admin ein — admin name — business code 522300 date received 2026-04-28 filing status FILING_RECEIVED filing year 2025 form type 5500_SF is 401k plan — pension benefit code 2E2F2G2J2T3D3F plan effective date 2022-06-01 plan name CITCON USA LLC 401(K) PLAN plan number 001 plan year begin date 2025-01-01 sponsor address1 2055 GATEWAY PLACE STE 500 sponsor address2 — sponsor city SAN JOSE sponsor dba name — sponsor ein 371783252 sponsor name CITCON USA LLC sponsor phone 4088330522 sponsor state CA sponsor zip 95110 tax period 2025-12-31 total assets boy 664683 total assets eoy 954424 total participants boy 33 welfare benefit code — Source: DOL form 5500 · document dol-5500/

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