| Name: | LOUGHLIN & SONS CO. INC. III |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1999 (25 years ago) (Companies founded in December 1999) |
| Entity Number: | 2445575 |
| ZIP code: | 11731 (Companies in Nassau, 11731) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1969 JERICHO TPKE, EAST NORTHPORT, NY, United States, 11731 |
| Principal Address: | 7 LOTOWANA LANE, STONY BROOK, NY, United States, 11790 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROY W LOUGHLIN | Chief Executive Officer | 7 LOTOWANA LANE, STONY BROOK, NY, United States, 11790 |
| Name | Role | Address |
|---|---|---|
| C/O COOKIES BY DESIGN | DOS Process Agent | 1969 JERICHO TPKE, EAST NORTHPORT, NY, United States, 11731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-11 | 2012-01-26 | Address | 31 CARPENTER LANE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2002-03-08 | 2003-12-11 | Address | C/O COOKIES BY DESIGN, 1969 JERICHO TPKE, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2002-03-08 | 2012-01-26 | Address | 326 HILLSIDE AVE, WILLISTON PARK, NY, 11596, USA (Type of address: Principal Executive Office) |
| 1999-12-02 | 2002-03-08 | Address | 31 CARPENTER LANE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131230002129 | 2013-12-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 120126002492 | 2012-01-26 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002744 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 071206003084 | 2007-12-06 | BIENNIAL STATEMENT | 2007-12-01 |
| 060120002708 | 2006-01-20 | BIENNIAL STATEMENT | 2005-12-01 |
| 031211002017 | 2003-12-11 | BIENNIAL STATEMENT | 2003-12-01 |
| 020308002799 | 2002-03-08 | BIENNIAL STATEMENT | 2001-12-01 |
| 991202000432 | 1999-12-02 | CERTIFICATE OF INCORPORATION | 1999-12-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
