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CIRCLE NYC INC.

Company Details

Name: CIRCLE NYC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 2007 (18 years ago)
Entity Number: 3593713
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 135 WEST 41ST STREET, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-278-0988

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT KWAK Chief Executive Officer 135 WEST 41ST STREET, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 135 WEST 41ST STREET, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
261681404
Plan Year:
2016
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
10
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
1344198-DCA Inactive Business 2012-11-27 2018-09-30

History

Start date End date Type Value
2007-11-15 2009-12-02 Address 26 WEST RUBY AVE., PALISADES PARK, NJ, 07650, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180508002006 2018-05-08 BIENNIAL STATEMENT 2017-11-01
091202002754 2009-12-02 BIENNIAL STATEMENT 2009-11-01
080304000704 2008-03-04 CERTIFICATE OF AMENDMENT 2008-03-04
071115000188 2007-11-15 CERTIFICATE OF INCORPORATION 2007-11-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2487301 ADDROOMREN INVOICED 2016-11-09 120 Cabaret Additional Room Renewal Fee
2487300 RENEWAL INVOICED 2016-11-09 910 Cabaret Renewal Fee
1770350 ADDROOMREN INVOICED 2014-08-28 120 Cabaret Additional Room Renewal Fee
1770349 RENEWAL INVOICED 2014-08-28 910 Cabaret Renewal Fee
1008758 ADDROOMREN INVOICED 2012-11-27 120 Cabaret Additional Room Renewal Fee
1008757 RENEWAL INVOICED 2012-11-27 910 Cabaret Renewal Fee
1008759 RENEWAL INVOICED 2010-09-15 910 Cabaret Renewal Fee
1008760 ADDROOMREN INVOICED 2010-09-15 120 Cabaret Additional Room Renewal Fee
1123821 LICENSE INVOICED 2010-02-03 455 Cabaret License Fee for the primary room/floor
1123820 ADDTLROOM INVOICED 2010-02-03 60 Cabaret Additional Room Fee

USAspending Awards / Financial Assistance

Date:
2012-06-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2008-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
400000.00
Total Face Value Of Loan:
400000.00

Court Cases

Court Case Summary

Filing Date:
2018-06-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LEE
Party Role:
Plaintiff
Party Name:
CIRCLE NYC INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-08-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SONG,
Party Role:
Plaintiff
Party Name:
CIRCLE NYC INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-10-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
EUN
Party Role:
Plaintiff
Party Name:
CIRCLE NYC INC.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State