| Entity Name: | CIRCASUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 May 1995 (30 years ago) |
| Branch of: | CIRCASUB, INC., NEW YORK (Company Number 1834738) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F95000002277 |
| FEI/EIN Number |
133817380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 Interpace Parkway, Bldg. A, Parsippany, NJ, 07054, US |
| Mail Address: | 400 Interpace Parkway, Bldg. A, Parsippany, NJ, 07054, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| O'Grady Brendan | President | 400 INTERPACE PKWY, PARSIPPANY, NJ, 07054 |
| Griffin Deborah | Seni | 425 Privet Road, Horsham, PA, 19044 |
| Shanahan Brian | Vice President | 425 Privet Road, Horsham, PA, 19044 |
| Sestak Patricia | Assi | 425 Privet Road, Horsham, PA, 19044 |
| Debra Peterson Debra | Treasurer | 400 INTERPACE PKWY, PARSIPPANY, NJ, 07054 |
| Dimitropoulos Thomas | Asst | 425 Privet Road, Horsham, PA, 19044 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-12 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 400 Interpace Parkway, Bldg. A, Parsippany, NJ 07054 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 400 Interpace Parkway, Bldg. A, Parsippany, NJ 07054 | - |
| REINSTATEMENT | 2015-09-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2000-11-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2022-05-12 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| Reg. Agent Change | 2016-09-13 |
| ANNUAL REPORT | 2016-03-22 |
| REINSTATEMENT | 2015-09-30 |
| ANNUAL REPORT | 2014-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
