| Name: | LOADBEARING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2006 (19 years ago) |
| Entity Number: | 3330273 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 217 WEST 21ST ST, 2ND FLOOR, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JANE MOUNT | Chief Executive Officer | 217TH W 21ST ST, 2ND FLR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-10-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-03-26 | 2010-03-26 | Address | LOADBEARING, 217TH WEST 21ST ST / 2ND FLR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2008-03-26 | 2010-03-26 | Address | 217TH WEST 21ST ST, 2ND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2006-03-07 | 2012-10-02 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-03-07 | 2012-10-10 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-92238 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-92237 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121010000324 | 2012-10-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-10 |
| 121002000646 | 2012-10-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-02 |
| 100326003789 | 2010-03-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 080326002195 | 2008-03-26 | BIENNIAL STATEMENT | 2008-03-01 |
| 060307000624 | 2006-03-07 | CERTIFICATE OF INCORPORATION | 2006-03-07 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
