Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10003
    5. ›
  5. LOON, INC.

LOON, INC.

Company Details

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

form 5500

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
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 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
LOON INC. PROFIT SHARING PLAN 2022 133603405 2024-01-30 LOON INC. 2
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
LOON INC. PROFIT SHARING PLAN 2021 133603405 2024-01-30 LOON INC. 1
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

DOS Process Agent

Name Role Address
JOSH WORK DOS Process Agent 200 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
MARY-LOUISE PARKER Chief Executive Officer 200 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003

History

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)

Filings

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

Related by officers

No related officers

Related by address

200 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003

10TH ST. VENTURES INC. ALMOST INFINITY, INC. ARAMZ, INC. BACK POCKET FILMS, INC. CHOCONUT CREEK, INC. COSTABROOK, INC. ELECTRIC HOT DOG, INC. ELEPHANT SHOES PRODUCTIONS, INC. FLIP AND LUCKY, INC. HOMERMANIFEST, INC.

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated