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CIRCLE LUBRICANTS, INC.

Company Details

Name: CIRCLE LUBRICANTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 1998 (27 years ago)
Entity Number: 2223183
ZIP code: 11706
County: Nassau
Place of Formation: New York
Principal Address: 35 DREXEL DRIVE, BAY SHORE, NY, United States, 11706
Address: C/O RONALD BIRNBAUM, 35 DREXEL DRIVE, BAY SHORE, NY, United States, 11706

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4PPY3 Obsolete Non-Manufacturer 2007-03-15 2024-03-03 2023-09-06 No data

Contact Information

POC ROBERT RICH
Phone +1 631-234-8900
Fax +1 631-234-8902
Address 35 DREXEL DR, BAY SHORE, NY, 11706 2235, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIRCLE LUBRICANTS INC 401 K PROFIT SHARING PLAN TRUST 2018 113417157 2019-05-29 CIRCLE LUBRICANTS INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-25
Business code 541990
Sponsor’s telephone number 6312348900
Plan sponsor’s address 35 DREXEL DR, BAY SHORE, NY, 117062235

Signature of

Role Plan administrator
Date 2019-05-29
Name of individual signing RONALD BIRNBAUM
CIRCLE LUBRICANTS INC 401 K PROFIT SHARING PLAN TRUST 2017 113417157 2018-04-11 CIRCLE LUBRICANTS INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-25
Business code 541990
Sponsor’s telephone number 6312348900
Plan sponsor’s address 35 DREXEL DR, BAY SHORE, NY, 117062235

Signature of

Role Plan administrator
Date 2018-04-11
Name of individual signing RONALD BIRNBAUM
CIRCLE LUBRICANTS INC 401 K PROFIT SHARING PLAN TRUST 2016 113417157 2017-06-29 CIRCLE LUBRICANTS INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-25
Business code 541990
Sponsor’s telephone number 6312348900
Plan sponsor’s address 35 DREXEL DR, BAY SHORE, NY, 117062235

Signature of

Role Plan administrator
Date 2017-06-29
Name of individual signing RONALD BIRNBAUM
CIRCLE LUBRICANTS INC 401 K PROFIT SHARING PLAN TRUST 2015 113417157 2016-06-09 CIRCLE LUBRICANTS INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-25
Business code 541990
Sponsor’s telephone number 6312348900
Plan sponsor’s address 35 DREXEL DR, BAY SHORE, NY, 117062235

Signature of

Role Plan administrator
Date 2016-06-09
Name of individual signing RONALD BIRNBAUM
CIRCLE LUBRICANTS INC 401 K PROFIT SHARING PLAN TRUST 2014 113417157 2015-06-03 CIRCLE LUBRICANTS INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-25
Business code 541990
Sponsor’s telephone number 6312348900
Plan sponsor’s address 35 DREXEL DR, BAY SHORE, NY, 117062235

Signature of

Role Plan administrator
Date 2015-06-03
Name of individual signing RONALD BIRNBAUM
CIRCLE LUBRICANTS INC 401 K PROFIT SHARING PLAN TRUST 2013 113417157 2014-06-12 CIRCLE LUBRICANTS INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-25
Business code 541990
Sponsor’s telephone number 6312348900
Plan sponsor’s address 35 DREXEL DR, BAY SHORE, NY, 117062235

Signature of

Role Plan administrator
Date 2014-06-12
Name of individual signing RONALD BIRNBAUM
CIRCLE LUBRICANTS INC 401 K PROFIT SHARING PLAN TRUST 2012 113417157 2013-07-10 CIRCLE LUBRICANTS INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-25
Business code 541990
Sponsor’s telephone number 6312348900
Plan sponsor’s address 35 DREXEL DR, BAY SHORE, NY, 117062235

Signature of

Role Plan administrator
Date 2013-07-10
Name of individual signing CIRCLE LUBRICANTS INC
CIRCLE LUBRICANTS INC 401 K PROFIT SHARING PLAN TRUST 2011 113417157 2012-05-31 CIRCLE LUBRICANTS INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-25
Business code 541990
Sponsor’s telephone number 6312348900
Plan sponsor’s address 35 DREXEL DR, BAY SHORE, NY, 117062235

Plan administrator’s name and address

Administrator’s EIN 113417157
Plan administrator’s name CIRCLE LUBRICANTS INC
Plan administrator’s address 35 DREXEL DR, BAY SHORE, NY, 117062235
Administrator’s telephone number 6312348900

Signature of

Role Plan administrator
Date 2012-05-31
Name of individual signing CIRCLE LUBRICANTS INC
CIRCLE LUBRICANTS INC 401 K PROFIT SHARING PLAN TRUST 2010 113417157 2011-07-06 CIRCLE LUBRICANTS INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-25
Business code 541990
Sponsor’s telephone number 6312348900
Plan sponsor’s address 35 DREXEL DRIVE, BAY SHORE, NY, 11706

Plan administrator’s name and address

Administrator’s EIN 113417157
Plan administrator’s name CIRCLE LUBRICANTS INC
Plan administrator’s address 35 DREXEL DRIVE, BAY SHORE, NY, 11706
Administrator’s telephone number 6312348900

Signature of

Role Plan administrator
Date 2011-07-06
Name of individual signing CIRCLE LUBRICANTS INC
CIRCLE LUBRICANTS INC 2009 113417157 2010-07-29 CIRCLE LUBRICANTS INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-25
Business code 541990
Sponsor’s telephone number 6312348900
Plan sponsor’s address 35 DREXEL DRIVE, BAY SHORE, NY, 11706

Plan administrator’s name and address

Administrator’s EIN 113417157
Plan administrator’s name CIRCLE LUBRICANTS INC
Plan administrator’s address 35 DREXEL DRIVE, BAY SHORE, NY, 11706
Administrator’s telephone number 6312348900

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing CIRCLE LUBRICANTS INC

DOS Process Agent

Name Role Address
CIRCLE LUBRICANTS, INC. DOS Process Agent C/O RONALD BIRNBAUM, 35 DREXEL DRIVE, BAY SHORE, NY, United States, 11706

Chief Executive Officer

Name Role Address
RONALD BIRNBAUM Chief Executive Officer 35 DREXEL DRIVE, BAY SHORE, NY, United States, 11706

History

Start date End date Type Value
2010-06-03 2023-06-15 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2000-02-08 2010-02-08 Address 24 GARVIES POINT RD, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2000-02-08 2010-02-08 Address 24 GARVIES POINT RD, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office)
1998-02-12 2019-08-14 Address C/O RONALD BIRNBAUM, 129 WILLIAM STREET, EAST WILLISTON, NY, 11596, USA (Type of address: Service of Process)
1998-01-29 2010-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-01-29 1998-02-12 Address C/O RONALD BIRNBAUM, 29 WILLIAMS STREET, EAST WILLISTON, NY, 11596, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190814060218 2019-08-14 BIENNIAL STATEMENT 2018-01-01
140306002604 2014-03-06 BIENNIAL STATEMENT 2014-01-01
120203002975 2012-02-03 BIENNIAL STATEMENT 2012-01-01
100603000107 2010-06-03 CERTIFICATE OF AMENDMENT 2010-06-03
100208002294 2010-02-08 BIENNIAL STATEMENT 2010-01-01
080109002421 2008-01-09 BIENNIAL STATEMENT 2008-01-01
060209002833 2006-02-09 BIENNIAL STATEMENT 2006-01-01
040107002868 2004-01-07 BIENNIAL STATEMENT 2004-01-01
020108002749 2002-01-08 BIENNIAL STATEMENT 2002-01-01
000208002715 2000-02-08 BIENNIAL STATEMENT 2000-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-06-06 No data 35 DREXEL DR, Outside NYC, BAY SHORE, NY, 11706 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2361788 PETROL-21 INVOICED 2016-06-09 100 PETROL METER TYPE A
142256 WS VIO INVOICED 2010-07-22 60 WS - W&H Non-Hearable Violation

Date of last update: 12 Nov 2024

Sources: New York Secretary of State