| Name: | LOOM SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 2019 (6 years ago) (Companies founded in March 2019) |
| Date of dissolution: | 01 Sep 2022 |
| Entity Number: | 5507572 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2225 LAWSON LANE, SANTA CLARA, CA, United States, 95054 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FAY SIEN GOON | Chief Executive Officer | 2225 LAWSON LANE, SANTA CLARA, CA, United States, 95054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-15 | 2022-09-03 | Address | 2225 LAWSON LANE, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer) |
| 2020-04-14 | 2022-09-03 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-04-14 | 2022-09-03 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-03-06 | 2020-04-14 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220903000458 | 2022-09-01 | CERTIFICATE OF TERMINATION | 2022-09-01 |
| 210315060655 | 2021-03-15 | BIENNIAL STATEMENT | 2021-03-01 |
| 200414000558 | 2020-04-14 | CERTIFICATE OF CHANGE | 2020-04-14 |
| 190306000350 | 2019-03-06 | APPLICATION OF AUTHORITY | 2019-03-06 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
