| Name: | TWO CIRCLES NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2018 (6 years ago) |
| Entity Number: | 5403239 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TWO CIRCLES, INC. |
| Fictitious Name: | TWO CIRCLES NEW YORK |
| Address: | 283 WASHINGTON AVENUE, ALBANY, NY, United States, 12206 |
| Principal Address: | 30 West 26th Street, New Yor, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| CORPORATE SERVICE BUREAU INC. | Agent | 283 WASHINGTON AVE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 283 WASHINGTON AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| GARETH BALCH | Chief Executive Officer | 30 WEST 26TH STREET, NEW YOR, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-31 | 2022-11-14 | Address | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221117002153 | 2022-11-17 | BIENNIAL STATEMENT | 2022-08-01 |
| 221114002100 | 2022-11-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-14 |
| 180831000564 | 2018-08-31 | APPLICATION OF AUTHORITY | 2018-08-31 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
