CIRCLE PENSION SERVICES, INC.

Company Details

Name:	CIRCLE PENSION SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Nov 1980 (44 years ago)
Entity Number:	662814
County:	New York
Place of Formation:	New York
Address:	600 3RD AVENUE, NEW YORK, NY, United States, 10016
Address ZIP Code:	10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	600 3RD AVENUE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
THOMAS B. MARTIN	Chief Executive Officer	262 FOX MEADOW ROAD, SCARSDALE, NY, United States, 10583

History

Start date	End date	Type	Value
1999-09-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1988-04-20	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-04-20	1994-01-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-09-24	1988-04-20	Address	RICHARD G. BRODRICK, 101 PARK AVE., NEW YORK, NY, 10178, USA (Type of address: Registered Agent)
1980-12-29	1987-09-24	Name	PENCON ASSOCIATES LTD.
1980-11-14	1980-12-29	Name	W B K & K CONSULTANTS, INC.
1980-11-14	1988-04-20	Address	450 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-10484	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
990916001303	1999-09-16	CERTIFICATE OF CHANGE	1999-09-16
940114002663	1994-01-14	BIENNIAL STATEMENT	1993-11-01
B629716-2	1988-04-20	CERTIFICATE OF AMENDMENT	1988-04-20
B548162-2	1987-09-24	CERTIFICATE OF AMENDMENT	1987-09-24
A726473-2	1980-12-29	CERTIFICATE OF AMENDMENT	1980-12-29
A714373-3	1980-11-14	CERTIFICATE OF INCORPORATION	1980-11-14

Date of last update: 29 Oct 2024

Sources: New York Secretary of State