| Name: | CIRCUMNAVIGATION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 1989 (36 years ago) (Companies founded in February 1989) |
| Entity Number: | 1328743 |
| ZIP code: | 12580 (Companies in Dutchess, 12580) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | c/o BALDWIN, 7 HUMMINGBIRD WAY, Staatsburg, NY, United States, 12580 |
| Principal Address: | C/O BALDWIN, 7 HUMMINGBIRD WAY, STAATSBURG, NY, United States, 12580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CIRCUMNAVIGATION CORPORATION | DOS Process Agent | c/o BALDWIN, 7 HUMMINGBIRD WAY, Staatsburg, NY, United States, 12580 |
| Name | Role | Address |
|---|---|---|
| RICHARD FOCHT | Chief Executive Officer | 18 HUMMINGBIRD WAY, STAATSBURG, NY, United States, 12580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-04 | 2021-02-08 | Address | 7 HUMMINGBIRD WAY, 7 HUMMINGBIRD WAY, STAATSBURG, NY, 12580, USA (Type of address: Service of Process) |
| 2015-02-17 | 2021-02-08 | Address | 9 HUMMINGBIRD WAY, STAATSBURG, NY, 12580, USA (Type of address: Chief Executive Officer) |
| 2007-05-04 | 2015-02-17 | Address | 9 HUMMINGBIRD WAY, STAATSBURG, NY, 12580, USA (Type of address: Chief Executive Officer) |
| 2007-05-04 | 2019-02-04 | Address | C/O BALDWIN, 7 HUMMINGBIRD WAY, STAATSBURG, NY, 12580, USA (Type of address: Service of Process) |
| 1989-02-23 | 2007-05-04 | Address | 202 CENTRE RD, STAATSBURG, NY, 12580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201000638 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210208060078 | 2021-02-08 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060735 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006294 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150217006158 | 2015-02-17 | BIENNIAL STATEMENT | 2015-02-01 |
| 130205006114 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110218002578 | 2011-02-18 | BIENNIAL STATEMENT | 2011-02-01 |
| 070504002612 | 2007-05-04 | BIENNIAL STATEMENT | 2007-02-01 |
| B745018-2 | 1989-02-23 | CERTIFICATE OF INCORPORATION | 1989-02-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
