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  5. CIRCA INC.

CIRCA INC.

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Company Details

Name: CIRCA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1998 (27 years ago)
Entity Number: 2316484
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 530 7TH AVENUE, SUITE 701, NEW YORK, NY, United States, 10018
Principal Address: 530 7TH AVENUE SUITE 701, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 646-869-4115

Phone +1 212-486-6013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
OREN SCHNEIDER Chief Executive Officer 530 7TH AVENUE SUITE 701, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 530 7TH AVENUE, SUITE 701, NEW YORK, NY, United States, 10018

Links between entities

Type:
Headquarter of
Company Number:
10006291
State:
ALASKA
ALASKA profile:
CIRCA INC. (AK)
Type:
Headquarter of
Company Number:
000-944-995
State:
Alabama
Alabama profile:
CIRCA INC. (AL)
Type:
Headquarter of
Company Number:
47b156fc-97d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
CIRCA INC. (MN)
Type:
Headquarter of
Company Number:
CORP_64483617
State:
ILLINOIS
ILLINOIS profile:
CIRCA INC. (IL)

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001521601
Phone:
212-688-6013
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
D
File number:
021-202729
Filing date:
2013-09-11
File:
View File
Form type:
D
File number:
021-193986
Filing date:
2013-03-26
File:
View File
Form type:
D
File number:
021-191274
Filing date:
2013-02-04
File:
View File
Form type:
D
File number:
021-160462
Filing date:
2011-05-27
File:
View File

Form 5500 Series

Employer Identification Number (EIN):
134033285
Plan Year:
2019
Number Of Participants:
41
Sponsors Telephone Number:
2124866013
File:
View File
Plan Year:
2018
Number Of Participants:
48
Sponsors Telephone Number:
2124866013
File:
View File
Plan Year:
2017
Number Of Participants:
54
Sponsors Telephone Number:
2124866013
File:
View File
Plan Year:
2016
Number Of Participants:
56
Sponsors Telephone Number:
2124866013
File:
View File
Plan Year:
2015
Number Of Participants:
63
Sponsors Telephone Number:
2124866013
File:
View File

Licenses

Number Status Type Date End date
2111676-DCA Active Business 2023-03-16 2025-07-31
2025046-DCA Inactive Business 2015-06-30 No data
1418356-DCA Inactive Business 2012-02-02 2015-07-31

History

Start date End date Type Value
2023-10-04 2023-11-29 Shares Share type: PAR VALUE, Number of shares: 167500000, Par value: 0.001
2022-08-01 2023-10-04 Shares Share type: PAR VALUE, Number of shares: 167500000, Par value: 0.001
2022-03-10 2022-08-01 Shares Share type: PAR VALUE, Number of shares: 167500000, Par value: 0.001
2020-12-14 2020-12-14 Address 530 7TH AVENUE SUITE 701, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-11-20 2022-03-10 Shares Share type: PAR VALUE, Number of shares: 167500000, Par value: 0.001

Filings

Filing Number Date Filed Type Effective Date
201214061530 2020-12-14 BIENNIAL STATEMENT 2020-11-01
201214060763 2020-12-14 BIENNIAL STATEMENT 2020-11-01
191204000464 2019-12-04 CERTIFICATE OF CHANGE 2019-12-04
190823000343 2019-08-23 CERTIFICATE OF MERGER 2019-08-23
181102006365 2018-11-02 BIENNIAL STATEMENT 2018-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3650982 RENEWAL INVOICED 2023-05-30 340 Secondhand Dealer General License Renewal Fee
3650102 RENEWAL INVOICED 2023-05-25 340 Secondhand Dealer General License Renewal Fee
3625144 SCALE-01 INVOICED 2023-04-03 40 SCALE TO 33 LBS
3595940 LICENSE INVOICED 2023-02-09 85 Secondhand Dealer General License Fee
3491655 SCALE-01 INVOICED 2022-08-29 40 SCALE TO 33 LBS
3337058 RENEWAL INVOICED 2021-06-10 340 Secondhand Dealer General License Renewal Fee
3191232 RENEWAL INVOICED 2020-07-14 400 Auction House Premises License Renewal Fee
3147053 LL VIO INVOICED 2020-01-22 500 LL - License Violation
3049498 RENEWAL INVOICED 2019-06-21 340 Secondhand Dealer General License Renewal Fee
2797300 SCALE-01 INVOICED 2018-06-07 120 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-01-13 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2020-01-13 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data

Trademarks Section

Serial Number:
86324458
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2014-06-30
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Marketing consulting, namely, retail store services featuring a wide range of goods and services to be sold for others via the internet
First Use:
2014-06-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86209572
Mark:
KARMA CLEANSE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2014-03-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KARMA CLEANSE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Authentication, evaluation and purchase in the field of jewelry and watches
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
86074780
Mark:
CERTIFIED BY CIRCA
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2013-09-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CERTIFIED BY CIRCA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Authentication in the field of jewelry and watches; Testing, analysis and evaluation of the goods of others for the purpose of certification
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
78496836
Mark:
PORTERO
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2004-10-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PORTERO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
on-line trading services in which seller posts products to be auctioned and bidding is done via the Internet
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76675680
Mark:
WE'LL TAKE IT FROM HERE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2007-04-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WE'LL TAKE IT FROM HERE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
PROCUREMENT SERVICES, NAMELY PURCHASING ESTATE JEWELRY FOR OTHERS
First Use:
2007-03-04
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2018-10-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DOMINGUEZ
Party Role:
Plaintiff
Party Name:
CIRCA INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-08-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
CIRCA INC.
Party Role:
Plaintiff
Party Name:
CIRCA ON CEDROS
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-06-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
CLARKSON
Party Role:
Plaintiff
Party Name:
CIRCA INC.
Party Role:
Defendant

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ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

530 7TH AVENUE, SUITE 701, NEW YORK, NY, United States, 10018

ADAMA CAPITAL I, LLC ADAMA PARTNERS I, LLC ADAMA TRADING, LLC ADAMA SOURCING, LLC ADAMA CREATIONS LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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