| Name: | CIRCLE 1 LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 May 2015 (10 years ago) |
| Entity Number: | 4760936 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CIRCLE 1 LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-13 | 2023-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-05-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-05-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-05-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501003354 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210517060138 | 2021-05-17 | BIENNIAL STATEMENT | 2021-05-01 |
| 190513060402 | 2019-05-13 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-71490 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-71489 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170502008216 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150728000646 | 2015-07-28 | CERTIFICATE OF PUBLICATION | 2015-07-28 |
| 150519000564 | 2015-05-19 | APPLICATION OF AUTHORITY | 2015-05-19 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
