| Name: | CIRCLE INTERNET FINANCIAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 2013 (11 years ago) |
| Date of dissolution: | 03 Jun 2021 |
| Entity Number: | 4506725 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 99 HIGH STREET, SUITE 1701, BOSTON, MA, United States, 02110 |
| Name | Role | Address |
|---|---|---|
| CIRCLE INTERNET FINANCIAL, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEREMY ALLAIRE | Chief Executive Officer | 99 HIGH STREET, SUITE 1701, BOSTON, MA, United States, 02110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-10 | 2019-12-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-21 | 2019-04-10 | Address | C/O WEWORK, 428 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Registered Agent) |
| 2018-02-21 | 2019-04-10 | Address | C/O WEWORK, 428 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2015-12-08 | 2017-12-01 | Address | 332 CONGRESS ST, FL 4, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 2015-12-08 | 2017-12-01 | Address | 332 CONGRESS STREET, 4TH FLOOR, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office) |
| 2013-12-31 | 2018-02-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-12-31 | 2018-02-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210603000432 | 2021-06-03 | CERTIFICATE OF TERMINATION | 2021-06-03 |
| 191202061028 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 190410000435 | 2019-04-10 | CERTIFICATE OF CHANGE | 2019-04-10 |
| 180221000578 | 2018-02-21 | CERTIFICATE OF CHANGE | 2018-02-21 |
| 171201007189 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151208006304 | 2015-12-08 | BIENNIAL STATEMENT | 2015-12-01 |
| 131231000071 | 2013-12-31 | APPLICATION OF AUTHORITY | 2013-12-31 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
