CIRCLENET, INC.

Company Details

Name:	CIRCLENET, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 May 1997 (27 years ago)
Entity Number:	2146154
County:	New York
Date of dissolution:	30 Dec 2002
Place of Formation:	New York
Address:	150 E. 52ND ST., NEW YORK, NY, United States, 10022
Address ZIP Code:	10022
Principal Address:	300 PLAZA DRIVE, VESTAL, NY, United States, 13902
Principal Address ZIP Code:	13902

Shares Details

Shares issued 20000000

Share Par Value 0.001

Type PAR VALUE

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

DOS Process Agent

Name	Role	Address
MARTIN D. KOFFMAN	DOS Process Agent	150 E. 52ND ST., NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
MARTIN D. KOFFMAN	Chief Executive Officer	150 E. 52ND ST., NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
1997-09-29	2002-07-15	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1997-09-29	2001-11-13	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-05-22	1997-09-29	Address	105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
1997-05-22	1997-09-29	Address	105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
021230000584	2002-12-30	CERTIFICATE OF MERGER	2002-12-30
020715000216	2002-07-15	CERTIFICATE OF CHANGE	2002-07-15
011113002044	2001-11-13	BIENNIAL STATEMENT	2001-05-01
970929000038	1997-09-29	CERTIFICATE OF CHANGE	1997-09-29
970522000378	1997-05-22	CERTIFICATE OF INCORPORATION	1997-05-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State