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SMART CIRCLE INTERNATIONAL LLC

Company Details

Name: SMART CIRCLE INTERNATIONAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jan 2008 (17 years ago)
Entity Number: 3625025
ZIP code: 92660
County: New York
Place of Formation: Delaware
Address: 4490 Von Karman Avenue, Newport Beach, CA, United States, 92660

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
STEPHANIE HOLLAND DOS Process Agent 4490 Von Karman Avenue, Newport Beach, CA, United States, 92660

History

Start date End date Type Value
2020-01-03 2024-01-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-01-08 2020-01-03 Address 4490 VON KARMAN AVE., NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process)
2014-02-19 2016-01-08 Address 19517 PAULING, FOOTHILL RANCH, CA, 92610, USA (Type of address: Service of Process)
2012-03-15 2014-02-19 Address 19511 PAULING, FOOTHILL RANCH, CA, 92610, USA (Type of address: Service of Process)
2009-07-07 2024-01-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-07-07 2012-03-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-01-30 2009-07-07 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240116003506 2024-01-16 BIENNIAL STATEMENT 2024-01-16
220104003792 2022-01-04 BIENNIAL STATEMENT 2022-01-04
200103062440 2020-01-03 BIENNIAL STATEMENT 2020-01-01
180102007238 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160108006344 2016-01-08 BIENNIAL STATEMENT 2016-01-01
140219006384 2014-02-19 BIENNIAL STATEMENT 2014-01-01
120315002182 2012-03-15 BIENNIAL STATEMENT 2012-01-01
100219002072 2010-02-19 BIENNIAL STATEMENT 2010-01-01
090707000626 2009-07-07 CERTIFICATE OF CHANGE 2009-07-07
080130000867 2008-01-30 APPLICATION OF AUTHORITY 2008-01-30

Date of last update: 31 Dec 2024

Sources: New York Secretary of State