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LOOP FOOD MANAGEMENT CORP.

Company Details

Name: LOOP FOOD MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Apr 2010 (15 years ago)
Entity Number: 3942072
County: Queens
Date of dissolution: 11 Jan 2023
Place of Formation: New York
Address: 5-44 47TH AVE, 4TH FLOOR, LONG ISLAND CITY, NY, United States, 11101
Address ZIP Code: 11101
Principal Address: 5-47 47TH ROAD, 2ND FLOOR, LONG ISLAND CITY, NY, United States, 11101
Principal Address ZIP Code: 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JAMES VOLONAKIS & CO LLC DOS Process Agent 5-44 47TH AVE, 4TH FLOOR, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
JAMES VOLONAKIS Chief Executive Officer 5-47 47TH ROAD, 4TH FLOOR, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2020-04-16 2023-04-15 Address 5-47 47TH ROAD, 4TH FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2020-04-16 2023-04-15 Address 5-44 47TH AVE, 4TH FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2016-04-06 2020-04-16 Address 5-47 47TH ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2014-04-08 2016-04-06 Address 5-47 47TH ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2014-04-08 2020-04-16 Address 5-47 47TH ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2014-04-08 2020-04-16 Address 5-47 47TH ROAD, 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2012-05-29 2014-04-08 Address 544 47TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2012-05-29 2014-04-08 Address 544 47TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2010-04-27 2014-04-08 Address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2010-04-27 2023-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230415007404 2023-01-11 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-01-11
200416060478 2020-04-16 BIENNIAL STATEMENT 2020-04-01
160406006278 2016-04-06 BIENNIAL STATEMENT 2016-04-01
140408007588 2014-04-08 BIENNIAL STATEMENT 2014-04-01
120529002481 2012-05-29 BIENNIAL STATEMENT 2012-04-01
100427000479 2010-04-27 CERTIFICATE OF INCORPORATION 2010-04-27

Date of last update: 08 Nov 2024

Sources: New York Secretary of State