| Name: | LOON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1991 (34 years ago) |
| Entity Number: | 1507536 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOON INC. PROFIT SHARING PLAN | 2022 | 133603405 | 2023-10-02 | LOON INC. | 1 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-10-02 |
| Name of individual signing | MARY LOUISE PARKER |
| Role | Employer/plan sponsor |
| Date | 2023-10-02 |
| Name of individual signing | MARY LOUISE PARKER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2127684500 |
| Plan sponsor’s address | CO ALTMAN, GREENFIELD AND SELVAGGI, 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARY LOUISE PARKER |
| Role | Employer/plan sponsor |
| Date | 2024-01-30 |
| Name of individual signing | MARY LOUISE PARKER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2127684500 |
| Plan sponsor’s address | CO ALTMAN, GREENFIELD AND SELVAGGI, 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARY LOUISE PARKER |
| Role | Employer/plan sponsor |
| Date | 2024-01-30 |
| Name of individual signing | MARY LOUISE PARKER |
| Name | Role | Address |
|---|---|---|
| JOSH WORK | DOS Process Agent | 200 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| MARY-LOUISE PARKER | Chief Executive Officer | 200 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-02 | 2001-03-19 | Address | 370 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-03-02 | 2001-03-19 | Address | 370 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1991-02-07 | 1999-03-02 | Address | 370 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201006029 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 211027000898 | 2021-10-27 | BIENNIAL STATEMENT | 2021-10-27 |
| 010319002601 | 2001-03-19 | BIENNIAL STATEMENT | 2001-02-01 |
| 990302002623 | 1999-03-02 | BIENNIAL STATEMENT | 1999-02-01 |
| 951117000131 | 1995-11-17 | CERTIFICATE OF AMENDMENT | 1995-11-17 |
| 910207000227 | 1991-02-07 | CERTIFICATE OF INCORPORATION | 1991-02-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7243828301 | 2021-01-28 | 0202 | PPP | C/O ALTMAN GREENFIELD & SELVAGGI, NEW YORK, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
