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CIRCLE FLOOR CO., INC.

Company Details

Name: CIRCLE FLOOR CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Mar 1975 (50 years ago)
Date of dissolution: 23 Jun 1993
Entity Number: 364861
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: 111 NORTH HOLLYWOOD WAY, BURBANK, CA, United States, 91505
Address: 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RICHARD HIRSCH, ESQ. DOS Process Agent 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
HENRY DROZ Chief Executive Officer 111 NORTH HOLLYWOOD WAY, BURBANK, CA, United States, 91505

History

Start date End date Type Value
1975-03-14 1993-05-14 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20081120045 2008-11-20 ASSUMED NAME CORP INITIAL FILING 2008-11-20
DP-894877 1993-06-23 DISSOLUTION BY PROCLAMATION 1993-06-23
930514002132 1993-05-14 BIENNIAL STATEMENT 1993-03-01
A219892-6 1975-03-14 CERTIFICATE OF INCORPORATION 1975-03-14

Date of last update: 08 Jan 2025

Sources: New York Secretary of State