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CIRC, INC.

Headquarter

Company Details

Entity Name: CIRC, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 29 Nov 2021 (3 years ago)
Document Number: F21000006773
FEI/EIN Number 352431849
Address: 660 Kentuck Road, Danville, VA, 24540, US
Mail Address: 660 Kentuck Road, Danville, VA, 24540, US
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of CIRC, INC., MISSISSIPPI 106301 MISSISSIPPI

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Chief Executive Officer

Name Role Address
MAJERANOWSKI PETER Chief Executive Officer 660 Kentuck Road, Danville, VA, 24540

Chief Operating Officer

Name Role Address
HARTMAN CONOR Chief Operating Officer 660 Kentuck Road, Danville, VA, 24540

Chie

Name Role Address
HENNING LUKE Chie 660 Kentuck Road, Danville, VA, 24540

Director

Name Role Address
CURTIS GREG Director 660 Kentuck Road, Danville, VA, 24540
SCOTT EDWARD WJR. Director 660 Kentuck Road, Danville, VA, 24540

Secretary

Name Role Address
Austin Christopher Secretary 660 Kentuck Road, Danville, VA, 24540

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-07 REGISTERED AGENT SOLUTIONS, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 2894 EMINGTON GREEN LN STE. A, TALLAHASSEE, FL 32308 No data
CHANGE OF PRINCIPAL ADDRESS 2023-06-12 660 Kentuck Road, Danville, VA 24540 No data
CHANGE OF MAILING ADDRESS 2023-06-12 660 Kentuck Road, Danville, VA 24540 No data

Documents

Name Date
ANNUAL REPORT 2024-03-14
Reg. Agent Change 2024-03-07
ANNUAL REPORT 2023-06-12
ANNUAL REPORT 2022-04-01
Foreign Profit 2021-11-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State