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CIRCLE LOCATION SERVICES, INC.

CIRCLE LOCATION SERVICES, INC.

Company Details

Name:	CIRCLE LOCATION SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jul 1973 (51 years ago)
Entity Number:	267291
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	500 SOUTH BUENA VISTA ST, BURBANK, CA, United States, 91521
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JAMES M KAPENSTEIN	Chief Executive Officer	500 S BUENA VISTA ST, BURBANK, CA, United States, 91521

History

Start date	End date	Type	Value
2023-07-24	2023-07-24	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2009-07-16	2023-07-24	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2007-08-01	2009-07-16	Address	500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2005-12-13	2023-07-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-12-13	2023-07-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-10-13	2005-12-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-13	2005-12-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-04-01	2007-08-01	Address	2040 AVENUE OF THE STARS, CENTURY CITY, CA, 90027, USA (Type of address: Chief Executive Officer)
1993-04-01	2007-08-01	Address	2040 AVENUE OF THE STARS, CENTURY CITY, CA, 90027, USA (Type of address: Principal Executive Office)
1986-11-18	1999-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-11-18	1999-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1973-07-31	1986-11-18	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1973-07-31	1986-11-18	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230724000239	2023-07-24	BIENNIAL STATEMENT	2023-07-01
210720000198	2021-07-20	BIENNIAL STATEMENT	2021-07-20
190716060015	2019-07-16	BIENNIAL STATEMENT	2019-07-01
170718006062	2017-07-18	BIENNIAL STATEMENT	2017-07-01
150716006131	2015-07-16	BIENNIAL STATEMENT	2015-07-01
130716006030	2013-07-16	BIENNIAL STATEMENT	2013-07-01
110711002955	2011-07-11	BIENNIAL STATEMENT	2011-07-01
090716002182	2009-07-16	BIENNIAL STATEMENT	2009-07-01
070801002172	2007-08-01	BIENNIAL STATEMENT	2007-07-01
051213000830	2005-12-13	CERTIFICATE OF CHANGE	2005-12-13
991013000229	1999-10-13	CERTIFICATE OF CHANGE	1999-10-13
C273446-2	1999-05-03	ASSUMED NAME CORP INITIAL FILING	1999-05-03
930401002663	1993-04-01	BIENNIAL STATEMENT	1992-07-01
B439840-3	1986-12-26	CERTIFICATE OF AMENDMENT	1986-12-26
B424733-2	1986-11-18	CERTIFICATE OF AMENDMENT	1986-11-18
A89314-5	1973-07-31	APPLICATION OF AUTHORITY	1973-07-31

Date of last update: 17 Nov 2024

Sources: New York Secretary of State