| Name: | CIRCLE PENSION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 1991 (34 years ago) |
| Date of dissolution: | 01 Oct 2019 |
| Entity Number: | 1542416 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 545 METRO PL SOUTH, STE 240, DUBLIN, OH, United States, 43017 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MYTHILI BACHU | Chief Executive Officer | 6031 UNIVERSITY BLVD, SUITE 300, ELLICOTT CITY, MD, United States, 21043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-28 | 2019-09-16 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2016-01-28 | 2019-09-16 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2014-09-23 | 2016-01-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-09-23 | 2016-01-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-04-23 | 2017-04-03 | Address | 545 METRO PL SOUTH, STE 240, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2011-07-11 | 2014-09-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-07-11 | 2014-09-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-03-16 | 2015-04-08 | Address | 485 METRO PL SOUTH, STE 275, DUBLIN, OH, 43017, USA (Type of address: Principal Executive Office) |
| 2011-03-16 | 2014-04-23 | Address | 485 METRO PL SOUTH, STE 275, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2011-03-16 | 2011-07-11 | Address | 350 FIFTH AVE, 67TH FL, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190930000723 | 2019-09-30 | CERTIFICATE OF MERGER | 2019-10-01 |
| 190916000200 | 2019-09-16 | CERTIFICATE OF CHANGE | 2019-09-16 |
| 190416060184 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 170403006203 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 160128000584 | 2016-01-28 | CERTIFICATE OF CHANGE | 2016-01-28 |
| 150408006222 | 2015-04-08 | BIENNIAL STATEMENT | 2015-04-01 |
| 140923000134 | 2014-09-23 | CERTIFICATE OF CHANGE | 2014-09-23 |
| 140423006291 | 2014-04-23 | BIENNIAL STATEMENT | 2013-04-01 |
| 110711000504 | 2011-07-11 | CERTIFICATE OF CHANGE | 2011-07-11 |
| 110316002145 | 2011-03-16 | BIENNIAL STATEMENT | 2011-04-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
