RED CIRCLE, INC.
Share on:
| Name: | RED CIRCLE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2003 (22 years ago) |
| Entity Number: | 2916896 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 MADISON AVENUE, STE 532, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 50
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| YASUHIKO INOUE | Chief Executive Officer | 99 MADISON AVENUE, STE 532, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| RED CIRCLE, INC. | DOS Process Agent | 99 MADISON AVENUE, STE 532, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-02 | 2025-06-02 | Address | 5 WEST 37TH STREET, FL 6, STE 632, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2025-06-02 | Address | 99 MADISON AVENUE, STE 532, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2020-04-09 | 2021-06-01 | Address | 99 MADISON AVENUE, STE 532, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2020-04-09 | 2025-06-02 | Address | 99 MADISON AVENUE, STE 532, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2013-07-17 | 2020-04-09 | Address | 1178 BROADWAY, STE 307, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250602007364 | 2025-06-02 | BIENNIAL STATEMENT | 2025-06-02 |
| 210601061375 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 200409060280 | 2020-04-09 | BIENNIAL STATEMENT | 2019-06-01 |
| 170110002027 | 2017-01-10 | BIENNIAL STATEMENT | 2015-06-01 |
| 130717002001 | 2013-07-17 | BIENNIAL STATEMENT | 2013-06-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State