| Name: | LOEWS CLEARING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Apr 1956 (69 years ago) |
| Date of dissolution: | 01 Feb 2024 |
| Entity Number: | 107899 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 667 MADISON AVE, 8TH FLOOR, NEW YORK, NY, United States, 10065 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES S TISCH | Chief Executive Officer | 667 MADISON AVE, 8TH FLOOR, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 667 MADISON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 667 MADISON AVE, 8TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2017-09-06 | 2024-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-05-13 | 2017-09-06 | Address | CORPORATE SECRETARY, 667 MADISON AVE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2008-05-13 | 2024-02-02 | Address | 667 MADISON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 1993-07-21 | 2008-05-13 | Address | CORPORATE SECRETARY, 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1992-11-25 | 2008-05-13 | Address | 667 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1992-11-25 | 2008-05-13 | Address | 667 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1988-03-09 | 1993-07-21 | Address | LOEWS CORPORATION, 667 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1982-12-09 | 1988-03-09 | Address | %CORPORATE SEC,LOEWS COR, 666 FIFTH AVE., NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202000768 | 2024-02-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-02-01 |
| 220430001344 | 2022-04-30 | BIENNIAL STATEMENT | 2022-04-01 |
| 200416060329 | 2020-04-16 | BIENNIAL STATEMENT | 2020-04-01 |
| 180427006255 | 2018-04-27 | BIENNIAL STATEMENT | 2018-04-01 |
| 170906000605 | 2017-09-06 | CERTIFICATE OF CHANGE | 2017-09-06 |
| 160428006122 | 2016-04-28 | BIENNIAL STATEMENT | 2016-04-01 |
| 140430006204 | 2014-04-30 | BIENNIAL STATEMENT | 2014-04-01 |
| 120416002543 | 2012-04-16 | BIENNIAL STATEMENT | 2012-04-01 |
| 100325002853 | 2010-03-25 | BIENNIAL STATEMENT | 2010-04-01 |
| 080513002472 | 2008-05-13 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
