| Name: | CIRCLE G PROPERTIES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2006 (19 years ago) |
| Entity Number: | 3328999 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CIRCLE G RANCH CORP. |
| Fictitious Name: | CIRCLE G PROPERTIES |
| Principal Address: | 548 BROAD HOLLOW ROAD, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
| Address: | 548 Broadhollow Road, Melville, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
| Name | Role | Address |
|---|---|---|
| C/O NATURAL ORGANICS, INC. | DOS Process Agent | 548 Broadhollow Road, Melville, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| MEADOW WILLIAMS | Chief Executive Officer | 1959 RAMBLING OAKS RD, SANTA YNEZ, CA, United States, 93460 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-15 | 2024-03-15 | Address | 1959 RAMBLING OAKS RD, SANTA YNEZ, CA, 93460, USA (Type of address: Chief Executive Officer) |
| 2018-03-02 | 2024-03-15 | Address | 548 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2016-05-06 | 2024-03-15 | Address | 1959 RAMBLING OAKS RD, SANTA YNEZ, CA, 93460, USA (Type of address: Chief Executive Officer) |
| 2016-05-06 | 2018-03-02 | Address | 27 LAFAYETTE STREET, COPIAGUE, NY, 11726, USA (Type of address: Service of Process) |
| 2008-05-06 | 2016-05-06 | Address | 3715 CAPE POINTE CIRCLE, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer) |
| 2006-03-03 | 2016-05-06 | Address | 548 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240315002755 | 2024-03-15 | BIENNIAL STATEMENT | 2024-03-15 |
| 220330002025 | 2022-03-30 | BIENNIAL STATEMENT | 2022-03-01 |
| 200318060081 | 2020-03-18 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006663 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160506006159 | 2016-05-06 | BIENNIAL STATEMENT | 2016-03-01 |
| 140512002107 | 2014-05-12 | BIENNIAL STATEMENT | 2014-03-01 |
| 120430002147 | 2012-04-30 | BIENNIAL STATEMENT | 2012-03-01 |
| 100408002601 | 2010-04-08 | BIENNIAL STATEMENT | 2010-03-01 |
| 080506002746 | 2008-05-06 | BIENNIAL STATEMENT | 2008-03-01 |
| 060303000861 | 2006-03-03 | APPLICATION OF AUTHORITY | 2006-03-03 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
