| Name: | CIRCASUB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jul 1994 (30 years ago) |
| Entity Number: | 1834738 |
| County: | Suffolk |
| Date of dissolution: | 31 Dec 2021 |
| Place of Formation: | New York |
| Principal Address: | 400 INTERPACE PKWY. BLDG. A, PARSIPPANY, NJ, United States, 07054 |
| Principal Address ZIP Code: | |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 33408 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| VACANT | Chief Executive Officer | 400 INTERPACE PARKWAY, BLDG. A, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-20 | 2020-07-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2016-09-20 | 2021-06-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2016-09-20 | 2018-07-20 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2014-09-16 | 2018-07-20 | Address | 400 INTERPACE PKWY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2014-09-16 | 2018-07-20 | Address | ATTN: SECRETARY, 400 INTERPACE PKWY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2014-07-29 | 2014-09-16 | Address | ATTN: SECRETARY, 400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2014-07-29 | 2014-09-16 | Address | 400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2012-07-12 | 2014-07-29 | Address | 400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2008-07-17 | 2012-07-12 | Address | 360 MT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2006-08-01 | 2016-09-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211231000960 | 2021-12-30 | CERTIFICATE OF MERGER | 2021-12-30 |
| 210607000609 | 2021-06-07 | CERTIFICATE OF CHANGE | 2021-06-07 |
| 200701060421 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 180720006272 | 2018-07-20 | BIENNIAL STATEMENT | 2018-07-01 |
| 160920000589 | 2016-09-20 | CERTIFICATE OF CHANGE | 2016-09-20 |
| 160706006387 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140916002043 | 2014-09-16 | AMENDMENT TO BIENNIAL STATEMENT | 2014-07-01 |
| 140729006045 | 2014-07-29 | BIENNIAL STATEMENT | 2014-07-01 |
| 120712006205 | 2012-07-12 | BIENNIAL STATEMENT | 2012-07-01 |
| 100628002625 | 2010-06-28 | BIENNIAL STATEMENT | 2010-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
