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MERELY CIRCULATING, INC.

Company Details

Name: MERELY CIRCULATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2021 (4 years ago)
Entity Number: 5928280
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 205 Hudson Street, Suite 1002, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
CHRISTOPHER SHINN Chief Executive Officer 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2025-01-13 2025-01-13 Address 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2025-01-13 2025-01-13 Address C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS 11TH FL STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-06-25 2025-01-13 Address C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS 11TH FL STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-06-25 2025-01-13 Address 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-06-25 2025-01-13 Address 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-06-24 2025-01-13 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2021-01-27 2024-06-24 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2021-01-27 2024-06-25 Address 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250113003932 2025-01-13 BIENNIAL STATEMENT 2025-01-13
240625002412 2024-06-24 CERTIFICATE OF CHANGE BY ENTITY 2024-06-24
230104004863 2023-01-04 BIENNIAL STATEMENT 2023-01-01
210127000473 2021-01-27 CERTIFICATE OF INCORPORATION 2021-01-27

Date of last update: 22 Mar 2025

Sources: New York Secretary of State