| Name: | LORING WARD INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1999 (25 years ago) |
| Entity Number: | 2438016 |
| County: | New York |
| Date of dissolution: | 08 Aug 2013 |
| Place of Formation: | California |
| Address: | ATTN: LEGAL DEPARTMENT, 3055 OLIN AVENUE, SUITE 2000, SAN JOSE, CA, United States, 95128 |
| Address ZIP Code: | |
| Principal Address: | SUITE 1300, 10100 SANTA MONICA BLVD., LOS ANGELES, CA, United States, 90067 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK SEGAL | Chief Executive Officer | SUITE 1300, 10100 SANTA MONICA BLVD., LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 3055 OLIN AVENUE, SUITE 2000, SAN JOSE, CA, United States, 95128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-17 | 2013-08-08 | Address | 2804 GATEWAY OAKS DRIVE, STE 200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2001-12-31 | 2004-01-30 | Name | ASSANTE BUSINESS MANAGEMENT INC. |
| 2001-06-06 | 2007-12-17 | Address | 640 BERCUT DRIVE / SUITE A, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| 1999-11-09 | 2001-12-31 | Name | NKS MANAGEMENT, INC. |
| 1999-11-09 | 2003-07-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-09 | 2001-06-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130808001141 | 2013-08-08 | SURRENDER OF AUTHORITY | 2013-08-08 |
| 071217000209 | 2007-12-17 | CERTIFICATE OF CHANGE | 2007-12-17 |
| 060130003366 | 2006-01-30 | BIENNIAL STATEMENT | 2005-11-01 |
| 040130000853 | 2004-01-30 | CERTIFICATE OF AMENDMENT | 2004-01-30 |
| 031104002273 | 2003-11-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 030725000527 | 2003-07-25 | CERTIFICATE OF CHANGE | 2003-07-25 |
| 011231000711 | 2001-12-31 | CERTIFICATE OF AMENDMENT | 2001-12-31 |
| 011114002519 | 2001-11-14 | BIENNIAL STATEMENT | 2001-11-01 |
| 010606000145 | 2001-06-06 | CERTIFICATE OF CHANGE | 2001-06-06 |
| 991109000796 | 1999-11-09 | APPLICATION OF AUTHORITY | 1999-11-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
