| Name: | LOYAL WHITE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 1994 (31 years ago) |
| Entity Number: | 1798537 |
| County: | New York |
| Date of dissolution: | 31 Dec 2003 |
| Place of Formation: | New York |
| Address: | PARKER PLAZA, 400 KELBY ST 9TH FL, FORT LEE, NJ, United States, 07024 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PARKER PLAZA, 400 KELBY ST 9TH FL, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| ORLY HACKMON | Chief Executive Officer | PARKER PLAZA, 400 KELBY ST 9TH FL, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-03 | 2002-08-13 | Address | 2 EXECUTIVE DR, STE 745, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 2000-03-03 | 2002-08-13 | Address | 2 EXECUTIVE DR, STE 745, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2000-03-03 | 2002-08-13 | Address | 2 EXECUTIVE DR, STE 745, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 1998-03-12 | 2000-03-03 | Address | 2 EXECUTIVE DR, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 1996-02-29 | 2000-03-03 | Address | 2 EXECUTIVE DR, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 1996-02-29 | 1998-03-12 | Address | 2 EXECUTIVE DR, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 1996-02-29 | 2000-03-03 | Address | 2 EXECUTIVE DR, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 1994-02-25 | 1996-02-29 | Address | 2 EXECUTIVE DRIVE, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1685419 | 2003-12-31 | DISSOLUTION BY PROCLAMATION | 2003-12-31 |
| 020813002358 | 2002-08-13 | BIENNIAL STATEMENT | 2002-02-01 |
| 000303002595 | 2000-03-03 | BIENNIAL STATEMENT | 2000-02-01 |
| 980312002580 | 1998-03-12 | BIENNIAL STATEMENT | 1998-02-01 |
| 960229002188 | 1996-02-29 | BIENNIAL STATEMENT | 1996-02-01 |
| 940427000015 | 1994-04-27 | CERTIFICATE OF AMENDMENT | 1994-04-27 |
| 940225000292 | 1994-02-25 | CERTIFICATE OF INCORPORATION | 1994-02-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
