| Name: | CIRCLE NAVIGATION II INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2000 (24 years ago) |
| Entity Number: | 2564738 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | KARL ANDREN, PIER 83 W 42ND ST, NEW YORK, NY, United States, 10036 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KARL ANDREN | Chief Executive Officer | PIER 83 W 42ND ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-32102 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32103 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 061016002506 | 2006-10-16 | BIENNIAL STATEMENT | 2006-10-01 |
| 041117002362 | 2004-11-17 | BIENNIAL STATEMENT | 2004-10-01 |
| 021008002940 | 2002-10-08 | BIENNIAL STATEMENT | 2002-10-01 |
| 001018000749 | 2000-10-18 | APPLICATION OF AUTHORITY | 2000-10-18 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
