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CIRCLE CONSULTING GROUP, INC.

Company Details

Name: CIRCLE CONSULTING GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 1983 (41 years ago)
Entity Number: 810779
County: New York
Place of Formation: Delaware
Address: 600 3RD AVENUE, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIRCLE CONSULTING GROUP INC. 401(K) PLAN 2023 133198101 2024-10-11 CIRCLE CONSULTING GROUP INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2128854224
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 1727, NEW YORK, NY, 10170
CIRCLE CONSULTING GROUP INC. 401(K) PLAN 2022 133198101 2023-10-11 CIRCLE CONSULTING GROUP INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2128854224
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 1727, NEW YORK, NY, 10170
CIRCLE CONSULTING GROUP INC. 401(K) PLAN 2021 133198101 2022-10-14 CIRCLE CONSULTING GROUP INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2128854224
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 1727, NEW YORK, NY, 10170
CIRCLE CONSULTING GROUP INC. 401(K) PLAN 2020 133198101 2021-11-04 CIRCLE CONSULTING GROUP INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2128854224
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 1727, NEW YORK, NY, 10170
CIRCLE CONSULTING GROUP INC. 401(K) PLAN 2019 133198101 2020-10-05 CIRCLE CONSULTING GROUP INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2128854224
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 1727, NEW YORK, NY, 10170
CIRCLE CONSULTING GROUP INC. 401(K) PLAN 2018 133198101 2019-10-15 CIRCLE CONSULTING GROUP INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2128854224
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 1727, NEW YORK, NY, 10170
CIRCLE CONSULTING GROUP INC. 401(K) PLAN 2017 133198101 2018-10-15 CIRCLE CONSULTING GROUP INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2128854224
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 1727, NEW YORK, NY, 10170
CIRCLE CONSULTING GROUP INC. 401(K) PLAN 2016 133198101 2017-10-10 CIRCLE CONSULTING GROUP INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2128854224
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 1727, NEW YORK, NY, 10170
CIRCLE CONSULTING GROUP INC. 401(K) PLAN 2015 133198101 2016-10-13 CIRCLE CONSULTING GROUP INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2128854224
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 1727, NEW YORK, NY, 10170
CIRCLE CONSULTING GROUP INC. 401(K) PLAN 2014 133198101 2015-10-14 CIRCLE CONSULTING GROUP INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2128854224
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 1727, NEW YORK, NY, 10170

Agent

Name Role Address
CIRCLE CONSULTING GROUP, Agent INC.,THOMAS B. MARTIN, 600 THIRD AVE., NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
CAMPBELL T. GERRISH DOS Process Agent 600 3RD AVENUE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
CAMPBELL T. GERRISH Chief Executive Officer 600 3RD AVENUE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1989-07-13 1994-01-13 Address THOMAS B. MARTIN, 600 THIRD AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1983-11-23 1989-07-13 Address THE CORP., 405 LEXINGTON AVE., NEW YORK, NY, 10174, USA (Type of address: Registered Agent)
1983-11-23 1989-07-13 Address THE CORP., 405 LEXINGTON AVE., NEW YORK, NY, 10174, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940113002228 1994-01-13 BIENNIAL STATEMENT 1993-11-01
C032403-2 1989-07-13 CERTIFICATE OF AMENDMENT 1989-07-13
B042262-4 1983-11-23 APPLICATION OF AUTHORITY 1983-11-23

Related by officers

CAMPBELL T. GERRISH

CIRCLE ADVISERS INCORPORATED

Related by address

600 3RD AVENUE, NEW YORK, NY, United States, 10016

ARCO, LLC CIRCLE PENSION SERVICES, INC. CIRCLE TRI-STATE I, INC. JUNIOR CHRYSTIE HOLDINGS, LLC KASRA IMPEX, INC. B.R. RANGE CORP. M J N MANAGEMENT, CORP. NORSCO EQUITIES INC. NORTHERN EXPOSURE ENTERPRISES, INC.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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