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SECOND LOOK, INC.

SECOND LOOK, INC.

Headquarter

Company Details

Name:	SECOND LOOK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Dec 1991 (33 years ago)
Date of dissolution:	14 Jul 2023
Entity Number:	1594457
ZIP code:	12207
County:	Albany
Place of Formation:	New York
Address:	418 BROADWAY, STE N, ALBANY, NY, United States, 12207
Principal Address:	360 MOTOR PARKWAY/ 500S, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SECOND LOOK, INC., MISSISSIPPI	1076824	MISSISSIPPI
Headquarter of	SECOND LOOK, INC., ALASKA	10031554	ALASKA
Headquarter of	SECOND LOOK, INC., Alabama	000-393-418	Alabama
Headquarter of	SECOND LOOK, INC., KENTUCKY	0933200	KENTUCKY
Headquarter of	SECOND LOOK, INC., FLORIDA	F07000001457	FLORIDA
Headquarter of	SECOND LOOK, INC., RHODE ISLAND	001657077	RHODE ISLAND
Headquarter of	SECOND LOOK, INC., IDAHO	520934	IDAHO
Headquarter of	SECOND LOOK, INC., IDAHO	623155	IDAHO
Headquarter of	SECOND LOOK, INC., IDAHO	5071156	IDAHO
Headquarter of	SECOND LOOK, INC., ILLINOIS	CORP_65466902	ILLINOIS

DOS Process Agent

Name	Role	Address
NORTHWEST REGISTERED AGENT LLC	DOS Process Agent	418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT WILLIAMS	Chief Executive Officer	360 MOTOR PARKWAY/ 500S, HAUPPAUGE, NY, United States, 11788

History

Start date	End date	Type	Value
2023-08-01	2023-12-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-28	2023-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-06	2023-07-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-07	2023-04-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-05	2022-11-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-01-05	2022-09-06	Address	360 MOTOR PARKWAY/ 500S, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2021-01-05	2022-09-06	Address	360 MOTOR PARKWAY/ 500S, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2010-09-15	2021-01-05	Address	1393 VETERANS HIGHWAY / 200S, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2010-09-15	2021-01-05	Address	1393 VETERANS HIGHWAY / 200S, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2007-02-13	2010-09-15	Address	3279 VETERANS HWY, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2007-02-12	2010-09-15	Address	7 IVY COURT, CENTEREACH, NY, 11720, USA (Type of address: Service of Process)
2003-12-16	2007-02-13	Address	PO BOX 50849, SARASOTA, FL, 34232, USA (Type of address: Chief Executive Officer)
2003-12-16	2010-09-15	Address	3279 VETERANS HWY, STE D8, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
2003-12-16	2007-02-12	Address	PO BOX 50849, SARASOTA, FL, 34232, USA (Type of address: Service of Process)
2000-01-11	2003-12-16	Address	777 LARKFIELD ROAD, SUITE 116, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office)
2000-01-11	2003-12-16	Address	P.O. BOX 837, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process)
2000-01-11	2003-12-16	Address	P.O. BOX 837, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer)
1998-01-26	2000-01-11	Address	93 CENTERSHORE ROAD, PO BOX 29, CENTERPORT, NY, 11721, USA (Type of address: Chief Executive Officer)
1993-01-25	2000-01-11	Address	93 CENTERSHORE ROAD, CENTER PORT, NY, 11721, USA (Type of address: Principal Executive Office)
1993-01-25	1998-01-26	Address	551 CHIPPING LANE, LONGBOAT KEY, FL, 34228, USA (Type of address: Chief Executive Officer)
1991-12-04	2022-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-12-04	2000-01-11	Address	93 CENTERSHORE ROAD, CENTERPORT, NY, 11721, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230714004422	2023-07-14	CERTIFICATE OF MERGER	2023-07-14
221014002307	2022-10-14	BIENNIAL STATEMENT	2021-12-01
220906001569	2022-09-05	CERTIFICATE OF CHANGE BY ENTITY	2022-09-05
210105062261	2021-01-05	BIENNIAL STATEMENT	2019-12-01
160204006163	2016-02-04	BIENNIAL STATEMENT	2015-12-01
140221002444	2014-02-21	BIENNIAL STATEMENT	2013-12-01
120118002117	2012-01-18	BIENNIAL STATEMENT	2011-12-01
100915002248	2010-09-15	BIENNIAL STATEMENT	2009-12-01
071205002514	2007-12-05	BIENNIAL STATEMENT	2007-12-01
070213002904	2007-02-13	AMENDMENT TO BIENNIAL STATEMENT	2006-12-01
070212000236	2007-02-12	CERTIFICATE OF CHANGE	2007-02-12
060127002195	2006-01-27	BIENNIAL STATEMENT	2005-12-01
031216002303	2003-12-16	BIENNIAL STATEMENT	2003-12-01
011128002365	2001-11-28	BIENNIAL STATEMENT	2001-12-01
000111002494	2000-01-11	BIENNIAL STATEMENT	1999-12-01
980126002164	1998-01-26	BIENNIAL STATEMENT	1997-12-01
970813000262	1997-08-13	CERTIFICATE OF AMENDMENT	1997-08-13
931209002098	1993-12-09	BIENNIAL STATEMENT	1993-12-01
930125002605	1993-01-25	BIENNIAL STATEMENT	1992-12-01
911204000095	1991-12-04	CERTIFICATE OF INCORPORATION	1991-12-04

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
940038	RENEWAL	INVOICED	2013-07-10	340	Secondhand Dealer General License Renewal Fee
940039	CNV_TFEE	INVOICED	2013-07-10	8.470000267028809	WT and WH - Transaction Fee
853468	CNV_MS	INVOICED	2012-12-31	15	Miscellaneous Fee
940040	RENEWAL	INVOICED	2011-11-01	340	Secondhand Dealer General License Renewal Fee
162247	PL VIO	INVOICED	2011-10-27	1500	PL - Padlock Violation
131626	LL VIO	INVOICED	2011-01-12	325	LL - License Violation
940041	RENEWAL	INVOICED	2009-07-24	340	Secondhand Dealer General License Renewal Fee
853466	LICENSE	INVOICED	2008-01-02	340	Secondhand Dealer General License Fee
853467	FINGERPRINT	INVOICED	2007-12-31	75	Fingerprint Fee
555282	RENEWAL	INVOICED	2005-07-01	340	Secondhand Dealer General License Renewal Fee
555283	RENEWAL	INVOICED	2003-05-30	340	Secondhand Dealer General License Renewal Fee
501753	LICENSE	INVOICED	2002-10-17	170	Secondhand Dealer General License Fee
501754	FINGERPRINT	INVOICED	2002-10-03	50	Fingerprint Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6087257009

2020-04-06

0235

PPP

360 MOTOR PKWY, HAUPPAUGE, NY, 11788-5133

Loan Status Date	2021-01-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1039700
Loan Approval Amount (current)	1052500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	39848
Servicing Lender Name	Cadence Bank
Servicing Lender Address	201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HAUPPAUGE, SUFFOLK, NY, 11788-5133
Project Congressional District	NY-01
Number of Employees	82
NAICS code	561440
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	39810
Originating Lender Name	Cadence Bank
Originating Lender Address	ATLANTA, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1059282.78
Forgiveness Paid Date	2020-12-15

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2403961

Civil Rights Employment

2024-05-31

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2024-05-31
Termination Date	1900-01-01
Section	2000
Sub Section	E
Status	Pending

Parties

Name	LA'ROY
Role	Plaintiff

Name	SECOND LOOK, INC.
Role	Defendant

1200745

Motor Vehicle Personal Injury

2012-01-31

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	US government defendant
Jury Demand	Plaintiff demands jury
Demanded Amount	10000
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	2012-01-31
Termination Date	2012-03-09
Section	1346
Sub Section	TC
Status	Terminated

Parties

Name	UNITED STATES OF AMERICA
Role	Defendant

Name	SECOND LOOK, INC.
Role	Plaintiff

1203092

Consumer Credit

2012-04-19

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	2012-04-19
Termination Date	2012-07-10
Date Issue Joined	2012-05-24
Section	1692
Status	Terminated

Parties

Name	HATHAWAY
Role	Plaintiff

Name	SECOND LOOK, INC.
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

SECOND LOOK, INC.

Company Details

Links between entities

DOS Process Agent

Chief Executive Officer

History

Filings

Fine And Fees

Paycheck Protection Program

Court Cases

Related by officers

Related by address