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LOON GULF, INC.

Company Details

Name: LOON GULF, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 1979 (46 years ago)
Entity Number: 531351
County: New York
Place of Formation: New York
Address: 40 EXCHANGE PLACE SUITE 1905, NEW YORK, NY, United States, 10021
Address ZIP Code: 10021
Principal Address: C/O SIREN MANAGEMENT CORP, 40 EXCHANGE PLACE SUITE 1905, NEW YORK, NY, United States, 10005
Principal Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SIREN MANAGEMENT CORPORATION DOS Process Agent 40 EXCHANGE PLACE SUITE 1905, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
JEFFREY HEIDINGS Chief Executive Officer 40 EXCHANGE PLACE SUITE 1905, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-01-10 2023-01-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-10 2023-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-03 2023-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-09-23 2019-01-02 Address 40 EXCHANGE PLACE 19TH FLR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-09-23 2019-01-02 Address 40 EXCHANGE PLACE 19TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2011-09-23 2019-01-02 Address C/O SIREN, 40 EXCHANGE PLACE 19TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1979-01-05 2011-09-23 Address 1133 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1979-01-05 2022-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210104061235 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190102061266 2019-01-02 BIENNIAL STATEMENT 2019-01-01
20180822070 2018-08-22 ASSUMED NAME LLC INITIAL FILING 2018-08-22
170103006862 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150112006633 2015-01-12 BIENNIAL STATEMENT 2015-01-01
130117002339 2013-01-17 BIENNIAL STATEMENT 2013-01-01
110923003063 2011-09-23 BIENNIAL STATEMENT 2011-01-01
A542502-8 1979-01-05 CERTIFICATE OF INCORPORATION 1979-01-05

Date of last update: 29 Oct 2024

Sources: New York Secretary of State