| Name: | LOOPTEX (U.S.A.) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1991 (34 years ago) |
| Entity Number: | 1517986 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | Heng Yu, 375 Sylvan Ave, Suite 29, Englewood Cliffs, NJ, United States, 07632 |
| 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 |
|---|---|---|
| HENG YU | Chief Executive Officer | 375 SYLVAN AVE, SUITE 29, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 375 SYLVAN AVE, SUITE 29, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2023-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1991-03-22 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-03-22 | 2020-02-03 | Address | ONE WORLD TRADE CENTER, SUITE 2833, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301001051 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 220201001309 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203000464 | 2020-02-03 | CERTIFICATE OF CHANGE | 2020-02-03 |
| 910322000047 | 1991-03-22 | CERTIFICATE OF INCORPORATION | 1991-03-22 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
