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CIREL INC.

Company Details

Name: CIREL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Sep 1994 (30 years ago)
Date of dissolution: 09 Apr 2003
Entity Number: 1855380
ZIP code: 10011
County: New York
Place of Formation: California
Principal Address: 4210 S INDUSTRIAL DR, AUSTIN, TX, United States, 70744
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID FRENCH Chief Executive Officer 4210 S INDUSTRIAL DR, AUSTIN, TX, United States, 78744

History

Start date End date Type Value
1998-10-26 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-09-25 2000-11-20 Address 3100 W WARREN AVE, FREMONT, CA, 94538, 6423, USA (Type of address: Chief Executive Officer)
1996-09-25 2000-11-20 Address 3100 W WARREN AVE, FREMONT, CA, 94538, 6423, USA (Type of address: Principal Executive Office)
1994-09-28 1999-10-13 Address 1633 BROADWAY, NY, NY, 10019, USA (Type of address: Registered Agent)
1994-09-28 1998-10-26 Address 1633 BROADWAY, N.Y., NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030409000820 2003-04-09 CERTIFICATE OF TERMINATION 2003-04-09
001120002304 2000-11-20 BIENNIAL STATEMENT 2000-09-01
991013000242 1999-10-13 CERTIFICATE OF CHANGE 1999-10-13
981026002488 1998-10-26 BIENNIAL STATEMENT 1998-09-01
960925002389 1996-09-25 BIENNIAL STATEMENT 1996-09-01
940928000016 1994-09-28 APPLICATION OF AUTHORITY 1994-09-28

Date of last update: 13 Nov 2024

Sources: New York Secretary of State