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CIRCLE MORTGAGE CORPORATION

Headquarter

Company Details

Name: CIRCLE MORTGAGE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 1996 (29 years ago)
Entity Number: 2038273
ZIP code: 10528
County: Westchester
Place of Formation: New York
Address: 500 MAMARONECK AVE, SUITE 320, HARRISON, NY, United States, 10528
Principal Address: 500 MAMARONECK AVE, STE 320, HARRISON, NY, United States, 10528

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CIRCLE MORTGAGE CORPORATION, CONNECTICUT 0840241 CONNECTICUT

DOS Process Agent

Name Role Address
DALE SIEGEL DOS Process Agent 500 MAMARONECK AVE, SUITE 320, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
DALE R SIEGEL Chief Executive Officer 500 MAMARONECK AVE, STE 320, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2010-07-08 2020-06-01 Address 500 MAMARONECK AVE, STE 320, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office)
2010-07-08 2020-06-01 Address 500 MAMARONECK AVE, STE 320, HARRISON, NY, 10528, USA (Type of address: Service of Process)
1998-06-25 2010-07-08 Address 5 WALLER AVE, STE 303, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
1998-06-25 2010-07-08 Address 5 WALLER AVE, STE 303, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
1998-04-06 2010-07-08 Address 5 WALLER AVE., STE 303, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1996-06-11 1998-04-06 Address 705 BRONX RIVER ROAD, YONKERS, NY, 10704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200601060024 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180607006259 2018-06-07 BIENNIAL STATEMENT 2018-06-01
160601006086 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140703006141 2014-07-03 BIENNIAL STATEMENT 2014-06-01
120907002166 2012-09-07 BIENNIAL STATEMENT 2012-06-01
100708002229 2010-07-08 BIENNIAL STATEMENT 2010-06-01
080701002703 2008-07-01 BIENNIAL STATEMENT 2008-06-01
060523003395 2006-05-23 BIENNIAL STATEMENT 2006-06-01
040629002868 2004-06-29 BIENNIAL STATEMENT 2004-06-01
020607002431 2002-06-07 BIENNIAL STATEMENT 2002-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9612357301 2020-05-02 0202 PPP 500 Mamaroneck Ave 320 rm, HARRISON, NY, 10528
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11500
Loan Approval Amount (current) 11500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 432941
Servicing Lender Name ConnectOne Bank
Servicing Lender Address 301 Sylvan Ave, ENGLEWOOD CLIFFS, NJ, 07632-2539
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HARRISON, WESTCHESTER, NY, 10528-0002
Project Congressional District NY-16
Number of Employees 1
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 432941
Originating Lender Name ConnectOne Bank
Originating Lender Address ENGLEWOOD CLIFFS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11631.29
Forgiveness Paid Date 2021-06-29

Date of last update: 14 Mar 2025

Sources: New York Secretary of State