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  5. CIRCA INC.

CIRCA INC.

Headquarter

Company Details

Name: CIRCA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1998 (26 years ago)
Entity Number: 2316484
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 530 7TH AVENUE, SUITE 701, NEW YORK, NY, United States, 10018
Principal Address: 530 7TH AVENUE SUITE 701, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 646-869-4115

Phone +1 212-486-6013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CIRCA INC., Alabama 000-944-995 Alabama
Headquarter of CIRCA INC., ILLINOIS CORP_64483617 ILLINOIS
Headquarter of CIRCA INC., MINNESOTA 47b156fc-97d4-e011-a886-001ec94ffe7f MINNESOTA

Central Index Key

CIK number Mailing Address Business Address Phone
1521601 415 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10017 415 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10017 212-688-6013

Filings since 2013-09-11
Form type D
File number 021-202729
Filing date 2013-09-11
File View File

Filings since 2013-03-26
Form type D
File number 021-193986
Filing date 2013-03-26
File View File

Filings since 2013-02-04
Form type D
File number 021-191274
Filing date 2013-02-04
File View File

Filings since 2011-05-27
Form type D
File number 021-160462
Filing date 2011-05-27
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIRCA INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 134033285 2020-07-10 CIRCA INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 448310
Sponsor’s telephone number 2124866013
Plan sponsor’s address 415 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing ILENE ALLEN
CIRCA INC. 401 K PROFIT SHARING PLAN TRUST 2018 134033285 2019-06-13 CIRCA INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 448310
Sponsor’s telephone number 2124866013
Plan sponsor’s address 415 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing RON NEUBURGER
CIRCA INC. 401 K PROFIT SHARING PLAN TRUST 2017 134033285 2018-07-03 CIRCA INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 448310
Sponsor’s telephone number 2124866013
Plan sponsor’s address 415 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing ILENE ALLEN
CIRCA INC. 401 K PROFIT SHARING PLAN TRUST 2016 134033285 2017-07-11 CIRCA INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 448310
Sponsor’s telephone number 2124866013
Plan sponsor’s address 415 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing RON NEUBURGER
CIRCA INC. 401 K PROFIT SHARING PLAN TRUST 2015 134033285 2016-06-29 CIRCA INC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 448310
Sponsor’s telephone number 2124866013
Plan sponsor’s address 415 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing ILENE ALLEN
CIRCA INC. 401 K PROFIT SHARING PLAN TRUST 2014 134033285 2015-07-09 CIRCA INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 448310
Sponsor’s telephone number 2124866013
Plan sponsor’s address 415 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing GEMELL DAVIS
CIRCA INC. 401 K PROFIT SHARING PLAN TRUST 2013 134033285 2014-05-06 CIRCA INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 448310
Sponsor’s telephone number 2124866013
Plan sponsor’s address 415 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-05-06
Name of individual signing GEMELL DAVIS

Chief Executive Officer

Name Role Address
OREN SCHNEIDER Chief Executive Officer 530 7TH AVENUE SUITE 701, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 530 7TH AVENUE, SUITE 701, NEW YORK, NY, United States, 10018

Licenses

Number Status Type Date End date
2111676-DCA Active Business 2023-03-16 2025-07-31
2025046-DCA Inactive Business 2015-06-30 No data
1418356-DCA Inactive Business 2012-02-02 2015-07-31
1416290-DCA Inactive Business 2012-01-03 2013-07-31
1364526-DCA Inactive Business 2010-08-02 2015-07-31
1261683-DCA Active Business 2007-07-17 2025-07-31

History

Start date End date Type Value
2023-10-04 2023-11-29 Shares Share type: PAR VALUE, Number of shares: 167500000, Par value: 0.001
2022-08-01 2023-10-04 Shares Share type: PAR VALUE, Number of shares: 167500000, Par value: 0.001
2022-03-10 2022-08-01 Shares Share type: PAR VALUE, Number of shares: 167500000, Par value: 0.001
2020-12-14 2020-12-14 Address 530 7TH AVENUE SUITE 701, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-11-20 2022-03-10 Shares Share type: PAR VALUE, Number of shares: 167500000, Par value: 0.001
2014-11-06 2015-11-20 Shares Share type: PAR VALUE, Number of shares: 154500000, Par value: 0.001
2014-11-03 2020-12-14 Address 415 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-06-06 2014-11-06 Shares Share type: PAR VALUE, Number of shares: 46500000, Par value: 0.001
2014-06-06 2014-06-06 Shares Share type: PAR VALUE, Number of shares: 90000000, Par value: 0.001
2014-06-06 2014-06-06 Shares Share type: PAR VALUE, Number of shares: 46500000, Par value: 0.001

Filings

Filing Number Date Filed Type Effective Date
201214061530 2020-12-14 BIENNIAL STATEMENT 2020-11-01
201214060763 2020-12-14 BIENNIAL STATEMENT 2020-11-01
191204000464 2019-12-04 CERTIFICATE OF CHANGE 2019-12-04
190823000343 2019-08-23 CERTIFICATE OF MERGER 2019-08-23
181102006365 2018-11-02 BIENNIAL STATEMENT 2018-11-01
161101006535 2016-11-01 BIENNIAL STATEMENT 2016-11-01
151120000358 2015-11-20 CERTIFICATE OF AMENDMENT 2015-11-20
141106000527 2014-11-06 CERTIFICATE OF AMENDMENT 2014-11-06
141103007969 2014-11-03 BIENNIAL STATEMENT 2014-11-01
140606000813 2014-06-06 CERTIFICATE OF AMENDMENT 2014-06-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-07 No data 590 MADISON AVE, Manhattan, NEW YORK, NY, 10022 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-24 No data 590 MADISON AVE, Manhattan, NEW YORK, NY, 10022 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-31 No data 530 7TH AVE, Manhattan, NEW YORK, NY, 10018 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-26 No data 530 7TH AVE, Manhattan, NEW YORK, NY, 10018 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-07 No data 530 7TH AVE, Manhattan, NEW YORK, NY, 10018 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-30 No data 415 MADISON AVE, Manhattan, NEW YORK, NY, 10017 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-13 No data 415 MADISON AVE, Manhattan, NEW YORK, NY, 10017 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-30 No data Manhattan, NEW YORK, NY, 10017 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-30 No data 415 MADISON AVE, Manhattan, NEW YORK, NY, 10017 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-05 No data 415 MADISON AVE, Manhattan, NEW YORK, NY, 10017 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
3650982 RENEWAL INVOICED 2023-05-30 340 Secondhand Dealer General License Renewal Fee
3650102 RENEWAL INVOICED 2023-05-25 340 Secondhand Dealer General License Renewal Fee
3625144 SCALE-01 INVOICED 2023-04-03 40 SCALE TO 33 LBS
3595940 LICENSE INVOICED 2023-02-09 85 Secondhand Dealer General License Fee
3491655 SCALE-01 INVOICED 2022-08-29 40 SCALE TO 33 LBS
3337058 RENEWAL INVOICED 2021-06-10 340 Secondhand Dealer General License Renewal Fee
3191232 RENEWAL INVOICED 2020-07-14 400 Auction House Premises License Renewal Fee
3147053 LL VIO INVOICED 2020-01-22 500 LL - License Violation
3049498 RENEWAL INVOICED 2019-06-21 340 Secondhand Dealer General License Renewal Fee
2797300 SCALE-01 INVOICED 2018-06-07 120 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-01-13 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2020-01-13 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

530 7TH AVENUE, SUITE 701, NEW YORK, NY, United States, 10018

ADAMA CAPITAL I, LLC ADAMA PARTNERS I, LLC ADAMA TRADING, LLC ADAMA SOURCING, LLC ADAMA CREATIONS LLC

Date of last update: 30 Nov 2024

Sources: New York Secretary of State

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