| Name: | LOOMIS INTERNATIONAL (US) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 2000 (24 years ago) (Companies founded in August 2000) |
| Date of dissolution: | 15 Apr 2021 |
| Entity Number: | 2543176 |
| ZIP code: | 11096 (Companies in Nassau, 11096) |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | C/O JOE DE ROSA, 130 SHERIDAN BLVD, INWOOD, NY, United States, 11096 |
| Principal Address: | 130 SHERIDAN BLVD, INWOOD, NY, United States, 11096 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOOMIS INTERNATIONAL (US) INC. 401(K) PROFIT SHARING PLAN | 2018 | 061490540 | 2019-05-22 | LOOMIS INTERNATIONAL (US) INC. | 108 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-05-22 |
| Name of individual signing | VERA GERSHMAN |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LOOMIS INTERNATIONAL (US) INC. | DOS Process Agent | C/O JOE DE ROSA, 130 SHERIDAN BLVD, INWOOD, NY, United States, 11096 |
| Name | Role | Address |
|---|---|---|
| JOE DE ROSA | Chief Executive Officer | 130 SHERIDAN BLVD, INWOOD, NY, United States, 11096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-01 | 2020-01-09 | Address | C/O JOE NUEBLING, 130 SHERIDAN BLVD, INWOOD, NY, 11096, USA (Type of address: Service of Process) |
| 2006-08-14 | 2016-08-01 | Address | C/O JOE NUEBLINGD., 130 SHERIDAN BLVD, INWOOD, NY, 11096, USA (Type of address: Service of Process) |
| 2005-10-24 | 2020-01-09 | Address | 130 SHERIDAN BLVD, INWOOD, NY, 11096, USA (Type of address: Chief Executive Officer) |
| 2005-08-17 | 2006-08-14 | Address | 130 SHERIDAN BLVD., INWOOD, NY, 11096, USA (Type of address: Service of Process) |
| 2002-09-03 | 2005-10-24 | Address | CARGO BLVD 14 (WEST WING), JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office) |
| 2002-09-03 | 2005-10-24 | Address | 109 ATLANTIC AVE, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2000-08-17 | 2005-08-17 | Address | C/O RAYMOND ELVEDI WESTWING, JFK INT'L AIRPORT CARGO BLDG14, JAMAICA, NY, 11430, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210415000664 | 2021-04-15 | CERTIFICATE OF TERMINATION | 2021-04-15 |
| 200109060185 | 2020-01-09 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006726 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 150408000681 | 2015-04-08 | CERTIFICATE OF AMENDMENT | 2015-04-08 |
| 140815006361 | 2014-08-15 | BIENNIAL STATEMENT | 2014-08-01 |
| 120821002585 | 2012-08-21 | BIENNIAL STATEMENT | 2012-08-01 |
| 100824002486 | 2010-08-24 | BIENNIAL STATEMENT | 2010-08-01 |
| 060814002514 | 2006-08-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 051024002850 | 2005-10-24 | AMENDMENT TO BIENNIAL STATEMENT | 2004-08-01 |
| 050817000873 | 2005-08-17 | CERTIFICATE OF CHANGE | 2005-08-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
