| Name: | LOSS DETECTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 1992 (33 years ago) |
| Entity Number: | 1644143 |
| ZIP code: | 10504 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 19001 Searstone Dr, Apt 333, Cary, NC, United States, 27513 |
| Address: | 28 Kaysal Ct, Armonk, NY, United States, 10504 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOSS DETECTION INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 133672556 | 2024-04-25 | LOSS DETECTION INC | 9 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-25 |
| Name of individual signing | ROBERT LEVOW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9142734981 |
| Plan sponsor’s address | 28 KAYSAL CT STE 1, ARMONK, NY, 105041344 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-03 |
| Name of individual signing | ROBERT LEVOW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9142734981 |
| Plan sponsor’s address | 28 KAYSAL CT STE 1, ARMONK, NY, 105041344 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-30 |
| Name of individual signing | ROBERT LEVOW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9142734981 |
| Plan sponsor’s address | 28 KAYSAL CT STE 1, ARMONK, NY, 105041344 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-31 |
| Name of individual signing | ROBERT LEVOW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9142734981 |
| Plan sponsor’s address | 28 KAYSAL CT STE 1, ARMONK, NY, 105041344 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-04 |
| Name of individual signing | ROBERT LEVOW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9142734981 |
| Plan sponsor’s address | 28 KAYSAL CT STE 1, ARMONK, NY, 105041344 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-14 |
| Name of individual signing | ROBERT LEVOW |
| Name | Role | Address |
|---|---|---|
| ROBERT LEVOW | Chief Executive Officer | 28 KAYSAL CT, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| LOSS DETECTION, INC. | DOS Process Agent | 28 Kaysal Ct, Armonk, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-02 | 2024-06-02 | Address | P.O. BOX 660, ARMONK, NY, 10504, 0660, USA (Type of address: Chief Executive Officer) |
| 2024-06-02 | 2024-06-02 | Address | 28 KAYSAL CT, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2024-06-02 | 2024-06-02 | Address | P.O. BOX 660, ARMONK, NC, 10504, USA (Type of address: Chief Executive Officer) |
| 2012-06-11 | 2024-06-02 | Address | PO BOX 660, 28 KAYSAL COURT, ARMONK, NY, 10504, 0660, USA (Type of address: Service of Process) |
| 2006-06-01 | 2014-06-02 | Address | PO BOX 660, 28 KAYSAL COURT, ARMONK, NY, 10504, 0660, USA (Type of address: Principal Executive Office) |
| 1993-06-28 | 2012-06-11 | Address | PO BOX 660, ARMONK, NY, 10504, 0660, USA (Type of address: Service of Process) |
| 1993-06-28 | 2006-06-01 | Address | PO BOX 660, 530 MAIN STREET, ARMONK, NY, 10504, 0660, USA (Type of address: Principal Executive Office) |
| 1993-06-28 | 2024-06-02 | Address | P.O. BOX 660, ARMONK, NY, 10504, 0660, USA (Type of address: Chief Executive Officer) |
| 1992-06-15 | 2024-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-06-15 | 1993-06-28 | Address | 14 MIANIS DRIVE, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240602000400 | 2024-06-02 | BIENNIAL STATEMENT | 2024-06-02 |
| 220525000305 | 2022-05-25 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006885 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 180416006088 | 2018-04-16 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006348 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120611006151 | 2012-06-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 100630002303 | 2010-06-30 | BIENNIAL STATEMENT | 2010-06-01 |
| 080624003048 | 2008-06-24 | BIENNIAL STATEMENT | 2008-06-01 |
| 060601002392 | 2006-06-01 | BIENNIAL STATEMENT | 2006-06-01 |
| 040622002610 | 2004-06-22 | BIENNIAL STATEMENT | 2004-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4940838306 | 2021-01-23 | 0202 | PPS | 28 Kaysal Ct, Armonk, NY, 10504-1378 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3103857205 | 2020-04-16 | 0202 | PPP | 28 Kaysal Court, ARMONK, NY, 10504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
