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CIRCUS MAXIMUS INC.

Company Details

Name: CIRCUS MAXIMUS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Apr 2013 (12 years ago)
Entity Number: 4385686
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 640 BROADWAY #4A, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
The corporation DOS Process Agent 640 BROADWAY #4A, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
RYAN KUTSCHER Chief Executive Officer 8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, United States, 90211

History

Start date End date Type Value
2022-04-07 2022-04-08 Address 8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2022-04-07 2022-04-08 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-04-07 2022-04-08 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2022-04-06 2022-04-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-23 2022-04-07 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-12-23 2022-04-07 Address 8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2021-12-23 2022-04-07 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2021-12-21 2022-04-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-04-09 2021-12-23 Address 640 BROADWAY #4A, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2013-04-09 2021-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220408001917 2022-04-07 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2022-04-07
220407001815 2022-04-06 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2022-04-06
211223000244 2021-12-21 CERTIFICATE OF CHANGE BY ENTITY 2021-12-21
211220003641 2021-12-20 BIENNIAL STATEMENT 2021-12-20
130409000530 2013-04-09 CERTIFICATE OF INCORPORATION 2013-04-09

Date of last update: 25 Nov 2024

Sources: New York Secretary of State