| Name: | LOUMARK LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1921 (103 years ago) (Companies founded in August 1921) |
| Entity Number: | 16279 |
| ZIP code: | 10526 (Companies in Westchester, 10526) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7 PARK AVE, GOLDENS BRIDGE, NY, United States, 10526 |
| Principal Address: | SEVEN PARK AVE, GOLDENS BRIDGE, NY, United States, 10526 |
Shares Details
Shares issued 0
Share Par Value 25000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LOUMARK LTD. | 0860084 | KENTUCKY |
| Headquarter of | LOUMARK LTD. | CORP_65928035 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MARK JAME | Chief Executive Officer | SEVEN PARK AVE, GOLDENS BRIDGE, NY, United States, 10526 |
| Name | Role | Address |
|---|---|---|
| C/O MARK JAME | DOS Process Agent | 7 PARK AVE, GOLDENS BRIDGE, NY, United States, 10526 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-12 | 2022-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-03-12 | 2019-08-02 | Address | SEVEN PARK AVENUE, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Service of Process) |
| 2001-10-18 | 2008-03-14 | Address | 22 LAKE RD, KATONAH, NY, 10536, USA (Type of address: Principal Executive Office) |
| 2001-10-18 | 2008-03-12 | Address | 22 LAKE RD, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| 1995-02-06 | 2001-10-18 | Address | 283 LEXINGTON AVENUE, MOUNT KISCO, NY, 10549, 2789, USA (Type of address: Principal Executive Office) |
| 1995-02-06 | 2001-10-18 | Address | 283 LEXINGTON AVENUE, MOUNT KISCO, NY, 10549, 2789, USA (Type of address: Service of Process) |
| 1995-02-06 | 2008-03-14 | Address | 22 LAKE ROAD, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 1921-08-31 | 1995-02-06 | Address | NO STREET ADDRESS, MT KISCO, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190802060036 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006008 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 130812006417 | 2013-08-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 110811002177 | 2011-08-11 | BIENNIAL STATEMENT | 2011-08-01 |
| 090729002565 | 2009-07-29 | BIENNIAL STATEMENT | 2009-08-01 |
| 080314002685 | 2008-03-14 | BIENNIAL STATEMENT | 2007-08-01 |
| 080312000617 | 2008-03-12 | CERTIFICATE OF AMENDMENT | 2008-03-12 |
| 20080228043 | 2008-02-28 | ASSUMED NAME CORP INITIAL FILING | 2008-02-28 |
| 080114000542 | 2008-01-14 | ANNULMENT OF DISSOLUTION | 2008-01-14 |
| DP-1603205 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
