| Name: | CIRCLE SYSTEM GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1988 (36 years ago) |
| Entity Number: | 1312383 |
| ZIP code: | 18045 |
| County: | Nassau |
| Place of Formation: | Pennsylvania |
| Address: | 8 MCFADDEN ROAD, EASTON, PA, United States, 18045 |
| Name | Role | Address |
|---|---|---|
| ROBERT ERB | Chief Executive Officer | 8 MCFADDEN ROAD, EASTON, PA, United States, 18045 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 MCFADDEN ROAD, EASTON, PA, United States, 18045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-11 | 2011-01-03 | Address | MCFADDEN ROAD, EASTON, PA, 18045, USA (Type of address: Chief Executive Officer) |
| 2007-03-12 | 2008-12-11 | Address | 653 BUSHKILL STREET, EASTON, PA, 18042, USA (Type of address: Principal Executive Office) |
| 2007-03-12 | 2008-12-11 | Address | 653 BUSHKILL STREET, EASTON, PA, 18042, USA (Type of address: Service of Process) |
| 2007-03-12 | 2008-12-11 | Address | 653 BUSHKILL STREET, EASTON, PA, 18042, USA (Type of address: Chief Executive Officer) |
| 1997-01-29 | 2007-03-12 | Address | 653 BUSHKILL STREET, EASTON, PA, 18042, USA (Type of address: Principal Executive Office) |
| 1997-01-29 | 2007-03-12 | Address | 459 WEDGEWOOD DRIVE, EASTON, PA, 18045, USA (Type of address: Chief Executive Officer) |
| 1988-12-09 | 2007-03-12 | Address | 653 BUSHKILL STREET, EASTON, PA, 18042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110103002464 | 2011-01-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081211002084 | 2008-12-11 | BIENNIAL STATEMENT | 2008-12-01 |
| 070312002496 | 2007-03-12 | BIENNIAL STATEMENT | 2006-12-01 |
| 050128002733 | 2005-01-28 | BIENNIAL STATEMENT | 2004-12-01 |
| 040127000119 | 2004-01-27 | CERTIFICATE OF AMENDMENT | 2004-01-27 |
| 030102002627 | 2003-01-02 | BIENNIAL STATEMENT | 2002-12-01 |
| 010129002053 | 2001-01-29 | BIENNIAL STATEMENT | 2000-12-01 |
| 001128002165 | 2000-11-28 | BIENNIAL STATEMENT | 2001-12-01 |
| 990107002056 | 1999-01-07 | BIENNIAL STATEMENT | 1998-12-01 |
| 970129002065 | 1997-01-29 | BIENNIAL STATEMENT | 1996-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
