| Entity Name: | RED CIRCLE N.Y. CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Jan 2016 (9 years ago) |
| Branch of: | RED CIRCLE N.Y. CORP, NEW YORK (Company Number 3365233) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Sep 2023 (2 years ago) |
| Document Number: | F16000000033 |
| FEI/EIN Number |
20-4915895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000, Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | 366 Madison Avenue, NEW YORK, NY, 10117, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DURANTE DANILO | Vice President | 350 5TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118 |
| DURANTE DANILO | Treasurer | 350 5TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118 |
| Aldo Panunzio | Secretary | 366 Madison Avenue, NEW YORK, NY, 10117 |
| ORTOLI RICHARD | Agent | C/O ORTOLI ROSENSTADT, MIAMI, FL, 33131 |
| ROSSO RENZO | Chairman | 350 5TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118 |
| ROSSO RENZO | President | 350 5TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118 |
| ROSSO STEFANO | Director | 350 5TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118 |
| DURANTE DANILO | Director | 350 5TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000009270 | PELICAN MIAMI BEACH | EXPIRED | 2016-01-25 | 2021-12-31 | - | 350 5TH AVE, 41ST FLOOR, NEW YORK, NY, 10118 |
| G16000009273 | PELICAN | EXPIRED | 2016-01-25 | 2021-12-31 | - | 350 5TH AVE, 41ST FLOOR, NEW YORK, NY, 10118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 1000 Brickell Avenue, Suite 400, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 1000 Brickell Avenue, Suite 400, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | Ortoli-Rosenstadt LLP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1000, Brickell Avenue, 400, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1000, Brickell Avenue, 400, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-08 | C/O ORTOLI ROSENSTADT, 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-08 | ORTOLI, RICHARD | - |
| AMENDMENT | 2023-09-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-30 |
| Amendment | 2023-09-08 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-16 |
| Reg. Agent Change | 2019-05-03 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
