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CIRCANA, INC.

Company Details

Name: CIRCANA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jul 1986 (38 years ago)
Date of dissolution: 15 Mar 2024
Entity Number: 1099415
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 203 N LASALLE ST,, SUITE 1500, CHICAGO, IL, United States, 60601
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KIRK L. PERRY Chief Executive Officer 203 N LASALLE ST., SUITE 1500, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2024-03-15 2024-03-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-03-15 2024-03-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-03-15 2024-03-15 Address 203 N LASALLE ST., SUITE 1500, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-05-14 2024-03-15 Address 203 N LASALLE ST., SUITE 1500, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2020-07-08 2021-05-14 Address 150 N. CLINTON ST, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2019-05-14 2024-03-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-14 2024-03-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-07 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-12-07 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-07-28 2021-05-14 Address 150 N CLINTON STREET, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240315001366 2024-03-15 CERTIFICATE OF AMENDMENT 2024-03-15
240315001415 2024-03-15 CERTIFICATE OF TERMINATION 2024-03-15
220701003801 2022-07-01 BIENNIAL STATEMENT 2022-07-01
210514002003 2021-05-14 AMENDMENT TO BIENNIAL STATEMENT 2020-07-01
200708060550 2020-07-08 BIENNIAL STATEMENT 2020-07-01
SR-109155 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
SR-109156 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
181207000564 2018-12-07 CERTIFICATE OF CHANGE 2018-12-07
180716006394 2018-07-16 BIENNIAL STATEMENT 2018-07-01
160707006363 2016-07-07 BIENNIAL STATEMENT 2016-07-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State