| Name: | CIRCLE NYC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2007 (17 years ago) (Companies founded in November 2007) |
| Entity Number: | 3593713 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 135 WEST 41ST STREET, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-278-0988
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CIRCLE NYC INC. 401(K) PLAN | 2016 | 261681404 | 2017-06-16 | CIRCLE NYC INC. | 21 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-06-16 |
| Name of individual signing | SCOTT ALLING |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 722410 |
| Sponsor’s telephone number | 2122780988 |
| Plan sponsor’s address | 135 W 41ST STREET, SUITE LOWER LEVEL, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-15 |
| Name of individual signing | SCOTT ALLING |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 722410 |
| Sponsor’s telephone number | 2122780988 |
| Plan sponsor’s address | 135 W 41ST STREET- SUITE 250, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-23 |
| Name of individual signing | SCOTT ALLING |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 722410 |
| Sponsor’s telephone number | 2122780988 |
| Plan sponsor’s address | 135 W 41ST STREET- SUITE 250, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-25 |
| Name of individual signing | SCOTT ALLING |
| Name | Role | Address |
|---|---|---|
| ROBERT KWAK | Chief Executive Officer | 135 WEST 41ST STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135 WEST 41ST STREET, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1344198-DCA | Inactive | Business | 2012-11-27 | 2018-09-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-15 | 2009-12-02 | Address | 26 WEST RUBY AVE., PALISADES PARK, NJ, 07650, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180508002006 | 2018-05-08 | BIENNIAL STATEMENT | 2017-11-01 |
| 091202002754 | 2009-12-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 080304000704 | 2008-03-04 | CERTIFICATE OF AMENDMENT | 2008-03-04 |
| 071115000188 | 2007-11-15 | CERTIFICATE OF INCORPORATION | 2007-11-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2487301 | ADDROOMREN | INVOICED | 2016-11-09 | 120 | Cabaret Additional Room Renewal Fee |
| 2487300 | RENEWAL | INVOICED | 2016-11-09 | 910 | Cabaret Renewal Fee |
| 1770350 | ADDROOMREN | INVOICED | 2014-08-28 | 120 | Cabaret Additional Room Renewal Fee |
| 1770349 | RENEWAL | INVOICED | 2014-08-28 | 910 | Cabaret Renewal Fee |
| 1008758 | ADDROOMREN | INVOICED | 2012-11-27 | 120 | Cabaret Additional Room Renewal Fee |
| 1008757 | RENEWAL | INVOICED | 2012-11-27 | 910 | Cabaret Renewal Fee |
| 1008759 | RENEWAL | INVOICED | 2010-09-15 | 910 | Cabaret Renewal Fee |
| 1008760 | ADDROOMREN | INVOICED | 2010-09-15 | 120 | Cabaret Additional Room Renewal Fee |
| 1123821 | LICENSE | INVOICED | 2010-02-03 | 455 | Cabaret License Fee for the primary room/floor |
| 1123820 | ADDTLROOM | INVOICED | 2010-02-03 | 60 | Cabaret Additional Room Fee |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
