| Name: | RED CIRCLE N.Y. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2006 (18 years ago) |
| Entity Number: | 3365233 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 366 Madison Avenue, Floor 3, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ORTOLI ROSENSTADT LLP | DOS Process Agent | 366 Madison Avenue, Floor 3, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| TANIA ZEN | Chief Executive Officer | 366 MADISON AVENUE, FLOOR 3, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-27 | 2024-08-27 | Address | 350 5TH AVE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2024-08-27 | 2024-08-27 | Address | 366 MADISON AVENUE, FLOOR 3, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2024-08-27 | Address | 350 5TH AVE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2023-08-07 | Address | 366 MADISON AVENUE, FLOOR 3, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-07 | 2024-08-27 | Address | 366 Madison Avenue, Floor 3, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-12-28 | 2023-08-07 | Address | 350 5TH AVE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2008-12-17 | 2023-08-07 | Address | 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2008-05-16 | 2008-12-17 | Address | ONE PENN PLAZA, SUITE 3515, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2008-05-16 | 2015-12-28 | Address | 220 W 19TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240827003511 | 2024-08-27 | BIENNIAL STATEMENT | 2024-08-27 |
| 230807001782 | 2023-08-07 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504062035 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502006366 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 170216006184 | 2017-02-16 | BIENNIAL STATEMENT | 2016-05-01 |
| 170216000614 | 2017-02-16 | CERTIFICATE OF AMENDMENT | 2017-02-16 |
| 151228006110 | 2015-12-28 | BIENNIAL STATEMENT | 2014-05-01 |
| 151209000502 | 2015-12-09 | CERTIFICATE OF MERGER | 2015-12-31 |
| 151208000571 | 2015-12-08 | CERTIFICATE OF MERGER | 2015-12-31 |
| 120716002398 | 2012-07-16 | BIENNIAL STATEMENT | 2012-05-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
