| Name: | CIRCLE LOCATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1973 (52 years ago) |
| Entity Number: | 267291 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 500 SOUTH BUENA VISTA ST, BURBANK, CA, United States, 91521 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES M KAPENSTEIN | Chief Executive Officer | 500 S BUENA VISTA ST, BURBANK, CA, United States, 91521 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-24 | 2023-07-24 | Address | 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2009-07-16 | 2023-07-24 | Address | 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2007-08-01 | 2009-07-16 | Address | 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2005-12-13 | 2023-07-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-12-13 | 2023-07-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230724000239 | 2023-07-24 | BIENNIAL STATEMENT | 2023-07-01 |
| 210720000198 | 2021-07-20 | BIENNIAL STATEMENT | 2021-07-20 |
| 190716060015 | 2019-07-16 | BIENNIAL STATEMENT | 2019-07-01 |
| 170718006062 | 2017-07-18 | BIENNIAL STATEMENT | 2017-07-01 |
| 150716006131 | 2015-07-16 | BIENNIAL STATEMENT | 2015-07-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
