| Name: | CIRCLE ONE LOGISTICS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2009 (15 years ago) |
| Entity Number: | 3841565 |
| ZIP code: | 11434 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 167-16 146TH AVE, 2ND FL, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANKY FONG | Chief Executive Officer | 167-16 146TH AVE, 2ND FL, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 167-16 146TH AVE, 2ND FL, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-18 | 2013-08-21 | Address | 16716 146TH AVENUE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2011-10-18 | 2013-08-21 | Address | 16716 146TH AVENUE, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 2011-10-18 | 2013-08-21 | Address | 16716 146TH AVENUE, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2009-08-05 | 2011-10-18 | Address | 100 LAFAYETTE STREET, STE 802, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190109000770 | 2019-01-09 | ANNULMENT OF DISSOLUTION | 2019-01-09 |
| DP-2162381 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 130821002366 | 2013-08-21 | BIENNIAL STATEMENT | 2013-08-01 |
| 111018002207 | 2011-10-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 090805000391 | 2009-08-05 | CERTIFICATE OF INCORPORATION | 2009-08-05 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
