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
Name | Role | Address |
---|---|---|
SIREN MANAGEMENT CORPORATION | DOS Process Agent | 40 EXCHANGE PLACE SUITE 1905, NEW YORK, NY, United States, 10021 |
Name | Role | Address |
---|---|---|
JEFFREY HEIDINGS | Chief Executive Officer | 40 EXCHANGE PLACE SUITE 1905, NEW YORK, NY, United States, 10005 |
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 |
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