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  5. 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 (34 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

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

Links between entities

Type:
Headquarter of
Company Number:
1076824
State:
MISSISSIPPI
URL:
View linked company profile
Type:
Headquarter of
Company Number:
10031554
State:
ALASKA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
000-393-418
State:
Alabama
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0933200
State:
KENTUCKY
URL:
View linked company profile
Type:
Headquarter of
Company Number:
F07000001457
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
001657077
State:
RHODE ISLAND
URL:
View linked company profile
Type:
Headquarter of
Company Number:
520934
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
623155
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
5071156
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_65466902
State:
ILLINOIS
URL:
View linked company profile

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

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

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

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1039700
Current Approval Amount:
1052500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1059282.78

Court Cases

Court Case Summary

Filing Date:
2024-05-31
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
LA'ROY
Party Role:
Plaintiff
Party Name:
SECOND LOOK, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-04-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
HATHAWAY
Party Role:
Plaintiff
Party Name:
SECOND LOOK, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-01-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
SECOND LOOK, INC.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

Related by officers

NORTHWEST REGISTERED AGENT LLC

"GIFT OF LIGHT" LIMITED LIABILITY COMPANY #POWERFLOWERS LLC .LEX DE BEAU LLC .POINT OF DEPARTURE LLC 0123SMILE LLC 0GRETRO LLC 1 CM LLC 1 FAM 2 FLY, LLC 1 FLOW 3 RIVERS LLC

ROBERT WILLIAMS

RELITEC, INC. BEEFERS ONE, LLC BERT'S ALOHA SHIRTS LLC WILLIAMS & CASTELLANO, INC. CHATTEL REAL ESTATE, LLC TNT CONSULTING, INC. DOLVEN LARSON ASSOCIATES INC. DROMORE REAL ESTATE HOLDING LLC DWIGHT POWERS LLC FUGAZY EVENT MANAGEMENT, INC.

Related by address

418 BROADWAY, STE N, ALBANY, NY, United States, 12207

"GIFT OF LIGHT" LIMITED LIABILITY COMPANY #1 DIAMOND SHINE LLC #POWERFLOWERS LLC $TARBORN INC. 0123SMILE LLC 0880 DIGITAL INC. 0GRETRO LLC 1 CM LLC 1 DRUID LLC 1 FLOW 3 RIVERS LLC

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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