CIRCANA, INC.
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| Name: | CIRCANA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jul 1986 (39 years ago) |
| Date of dissolution: | 15 Mar 2024 |
| Entity Number: | 1099415 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 203 N LASALLE ST,, SUITE 1500, CHICAGO, IL, United States, 60601 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KIRK L. PERRY | Chief Executive Officer | 203 N LASALLE ST., SUITE 1500, CHICAGO, IL, United States, 60601 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-15 | 2024-03-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-03-15 | 2024-03-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-03-15 | 2024-03-15 | Address | 203 N LASALLE ST., SUITE 1500, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2021-05-14 | 2024-03-15 | Address | 203 N LASALLE ST., SUITE 1500, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2020-07-08 | 2021-05-14 | Address | 150 N. CLINTON ST, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240315001366 | 2024-03-15 | CERTIFICATE OF AMENDMENT | 2024-03-15 |
| 240315001415 | 2024-03-15 | CERTIFICATE OF TERMINATION | 2024-03-15 |
| 220701003801 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 210514002003 | 2021-05-14 | AMENDMENT TO BIENNIAL STATEMENT | 2020-07-01 |
| 200708060550 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State