| Name: | DICK LOEW, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 1991 (34 years ago) |
| Entity Number: | 1546330 |
| ZIP code: | 11551 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 215 HILTON AVENUE, PO BOX 1200, HEMPSTEAD, NY, United States, 11551 |
| Principal Address: | 169 EASTWOODS RD, POUND RIDGE, NY, United States, 10576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD LOEW | Chief Executive Officer | 169 EASTWOODS ROAD, POUND RIDGE, NY, United States, 10576 |
| Name | Role | Address |
|---|---|---|
| GERALD N. DAFFNER | DOS Process Agent | 215 HILTON AVENUE, PO BOX 1200, HEMPSTEAD, NY, United States, 11551 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-17 | 2009-04-21 | Address | 215 HILTON AVENUE, PO BOX 200, HEMPSTEAD, NY, 11551, USA (Type of address: Service of Process) |
| 1997-05-12 | 2009-04-21 | Address | 169 EASTWOODS RD, POUND RIDGE, NY, 10576, USA (Type of address: Principal Executive Office) |
| 1997-05-12 | 2001-05-17 | Address | 1370 AVE OF THE AMERICAS, SUITE 2701, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-08-17 | 1997-05-12 | Address | 169 EASTWOODS ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Principal Executive Office) |
| 1993-08-17 | 2009-04-21 | Address | 169 EASTWOODS ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 1993-08-17 | 1997-05-12 | Address | 100 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1991-05-08 | 1993-08-17 | Address | 100 EAST 42ND STREET, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110517002514 | 2011-05-17 | BIENNIAL STATEMENT | 2011-05-01 |
| 090421002076 | 2009-04-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 070523002083 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 050628002815 | 2005-06-28 | BIENNIAL STATEMENT | 2005-05-01 |
| 030508002368 | 2003-05-08 | BIENNIAL STATEMENT | 2003-05-01 |
| 010517002238 | 2001-05-17 | BIENNIAL STATEMENT | 2001-05-01 |
| 990512002134 | 1999-05-12 | BIENNIAL STATEMENT | 1999-05-01 |
| 970512002069 | 1997-05-12 | BIENNIAL STATEMENT | 1997-05-01 |
| 930817002568 | 1993-08-17 | BIENNIAL STATEMENT | 1993-05-01 |
| 910508000228 | 1991-05-08 | CERTIFICATE OF INCORPORATION | 1991-05-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
