| Name: | CIRCUIT AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1987 (38 years ago) |
| Entity Number: | 1164961 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 99 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 99 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL P SMITH | Chief Executive Officer | 99 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-31 | 1997-05-05 | Address | 485 LEXINGTON AVENUE, 25TH FLOOR, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-08-31 | 1997-05-05 | Address | 485 LEXINGTON AVENUE, 25TH FLOOR, NEW YORK, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1993-08-31 | 1996-12-02 | Address | 485 LEXINGTON AVENUE, 25TH FLOOR, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 1987-04-22 | 1993-08-31 | Address | 485 LEXINGTON AVE., 25TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070419002445 | 2007-04-19 | BIENNIAL STATEMENT | 2007-04-01 |
| 050516002005 | 2005-05-16 | BIENNIAL STATEMENT | 2005-04-01 |
| 030409002766 | 2003-04-09 | BIENNIAL STATEMENT | 2003-04-01 |
| 010420002529 | 2001-04-20 | BIENNIAL STATEMENT | 2001-04-01 |
| 990429002307 | 1999-04-29 | BIENNIAL STATEMENT | 1999-04-01 |
| 970505002474 | 1997-05-05 | BIENNIAL STATEMENT | 1997-04-01 |
| 961202000074 | 1996-12-02 | CERTIFICATE OF CHANGE | 1996-12-02 |
| 930831002360 | 1993-08-31 | BIENNIAL STATEMENT | 1993-04-01 |
| B487298-9 | 1987-04-22 | CERTIFICATE OF INCORPORATION | 1987-04-22 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
