| Entity Name: | CIRCASUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 May 1995 (30 years ago) |
| Branch of: | CIRCASUB, INC., NEW YORK (Company Number 1834738) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F95000002277 |
| FEI/EIN Number | 133817380 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| O'Grady Brendan | President | 400 INTERPACE PKWY, PARSIPPANY, NJ, 07054 |
| Name | Role | Address |
|---|---|---|
| Griffin Deborah | Seni | 425 Privet Road, Horsham, PA, 19044 |
| Name | Role | Address |
|---|---|---|
| Shanahan Brian | Vice President | 425 Privet Road, Horsham, PA, 19044 |
| Name | Role | Address |
|---|---|---|
| Sestak Patricia | Assi | 425 Privet Road, Horsham, PA, 19044 |
| Name | Role | Address |
|---|---|---|
| Debra Peterson Debra | Treasurer | 400 INTERPACE PKWY, PARSIPPANY, NJ, 07054 |
| Name | Role | Address |
|---|---|---|
| Dimitropoulos Thomas | Asst | 425 Privet Road, Horsham, PA, 19044 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-05-12 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 400 Interpace Parkway, Bldg. A, Parsippany, NJ 07054 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 400 Interpace Parkway, Bldg. A, Parsippany, NJ 07054 | No data |
| REINSTATEMENT | 2015-09-30 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2000-11-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
