| Name: | CIRCADIAN CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 1994 (31 years ago) |
| Entity Number: | 1796077 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O HOWARD CAPITAL MANAGEMENT, 45 ROCKEFELLER PLZ #1440, NEW YORK, NY, United States, 10111 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN R FOSTER | Chief Executive Officer | HOWARD CAPITAL MANAGEMENT, 45 ROCKEFELLER PLZ #1440, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-03-26 | 2002-02-08 | Address | HN HOWARD SON INC, 45 ROCKEFELLER PLAZA 1440, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 1996-03-26 | 2002-02-08 | Address | HN HOWARD SON INC, 45 ROCKEFELLER PLAZA 1440, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 1995-03-15 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-15 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-02-16 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-02-16 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090807000038 | 2009-08-07 | ERRONEOUS ENTRY | 2009-08-07 |
| DP-1754379 | 2009-04-29 | ANNULMENT OF AUTHORITY | 2009-04-29 |
| 020208002982 | 2002-02-08 | BIENNIAL STATEMENT | 2002-02-01 |
| 000308002418 | 2000-03-08 | BIENNIAL STATEMENT | 2000-02-01 |
| 980210002738 | 1998-02-10 | BIENNIAL STATEMENT | 1998-02-01 |
| 970331000042 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 960326002020 | 1996-03-26 | BIENNIAL STATEMENT | 1996-02-01 |
| 950315000792 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| 940216000188 | 1994-02-16 | APPLICATION OF AUTHORITY | 1994-02-16 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
