| Name: | LORING WARD GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jun 2002 (22 years ago) |
| Entity Number: | 2778604 |
| County: | New York |
| Date of dissolution: | 30 Jan 2013 |
| Place of Formation: | Delaware |
| Address: | ATTN: LEGAL DEPARTMENT, 3055 OLIN AVENUE, SUITE 2000, SAN JOSE, CA, United States, 95128 |
| Address ZIP Code: | |
| Principal Address: | 2055 OLIN AVE SUITE 2000, SAN JOSE, CA, United States, 95128 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| ALEX POTTS | Chief Executive Officer | 3055 OLIN AVE SUITE 2000, SAN JOSE, CA, United States, 95128 |
| 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 |
|---|---|---|---|
| 2007-12-24 | 2013-01-30 | Address | 2804 GATEWAY OAKS DRIVE, STE 200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2004-07-22 | 2010-07-13 | Address | 1500-360 MAIN ST, WINNIPEG, CAN (Type of address: Chief Executive Officer) |
| 2004-07-22 | 2010-07-13 | Address | 10100 SANTA MONICA BLVD, STE 1050, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 2002-06-13 | 2007-12-24 | Address | 640 BERCUT DRIVE, SUITE A, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130130000721 | 2013-01-30 | SURRENDER OF AUTHORITY | 2013-01-30 |
| 100713003054 | 2010-07-13 | BIENNIAL STATEMENT | 2010-06-01 |
| 071224000076 | 2007-12-24 | CERTIFICATE OF CHANGE | 2007-12-24 |
| 040722002329 | 2004-07-22 | BIENNIAL STATEMENT | 2004-06-01 |
| 040130000848 | 2004-01-30 | CERTIFICATE OF AMENDMENT | 2004-01-30 |
| 020613000750 | 2002-06-13 | APPLICATION OF AUTHORITY | 2002-06-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
