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CIRCLE 1 NETWORK, INC.

Company Details

Name: CIRCLE 1 NETWORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Oct 2002 (22 years ago) (Companies founded in October 2002)
Date of dissolution: 28 Mar 2005
Entity Number: 2823966
ZIP code: 53204 (Companies in New York, 53204)
County: New York
Place of Formation: Wisconsin
Address: 131 WEST SEEBOTH STREET, MILWAUKEE, WI, United States, 53204
Principal Address: 131 WEST SEEBOTH ST, MILWAUKEE, WI, United States, 53204

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 131 WEST SEEBOTH STREET, MILWAUKEE, WI, United States, 53204

Chief Executive Officer

Name Role Address
JORIAN CLARKE Chief Executive Officer 131 WEST SEEBOTH ST, MILWAUKEE, WI, United States, 53204

History

Start date End date Type Value
2004-12-28 2005-03-28 Address ATTN JORIAN CLARKE, 131 W SEEBOTH ST, MILWAUKEE, WI, 53204, USA (Type of address: Service of Process)
2002-10-17 2005-03-28 Address CIRCLE 1 NETWORK, INC., 747 THIRD AVE., 37TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2002-10-17 2004-12-28 Address CIRCLE 1 NETWORK, 131 W. SEEBOTH ST., MILWAUKEE, WI, 53204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050328000173 2005-03-28 SURRENDER OF AUTHORITY 2005-03-28
041228002857 2004-12-28 BIENNIAL STATEMENT 2004-10-01
021017000569 2002-10-17 APPLICATION OF AUTHORITY 2002-10-17

Date of last update: 11 Nov 2024

Sources: New York Secretary of State