| Name: | CIRCLESIX MEDIA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2015 (9 years ago) |
| Entity Number: | 4865810 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
| Principal Address: | 130 West 42nd Street, 7th Floor, New York, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| SARAH REES | Chief Executive Officer | 130 WEST 42ND STREET, 7TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-18 | 2023-12-18 | Address | 130 WEST 42ND STREET, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2023-12-18 | Address | 31-32 ALFRED PLACE, LONDON, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2022-06-03 | 2023-12-18 | Address | 31-32 ALFRED PLACE, LONDON, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2022-06-03 | 2023-12-18 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2022-06-03 | 2023-12-18 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2015-12-17 | 2022-06-03 | Address | 51 WEST 52ND STREET, ATTN: STUART GOLDFARB, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231218004380 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 220603001641 | 2022-06-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-02 |
| 210929001218 | 2021-09-29 | BIENNIAL STATEMENT | 2021-09-29 |
| 151217000424 | 2015-12-17 | APPLICATION OF AUTHORITY | 2015-12-17 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
