| Name: | LOOSE TUBE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jul 1992 (33 years ago) |
| Date of dissolution: | 08 Sep 2003 |
| Entity Number: | 1648522 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 600 MOUNTAIN AVE / ROOM 3C-515, MURRAY HILL, NJ, United States, 07974 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHARLES REAVIS | Chief Executive Officer | 2000 NE EXPRESSWAY, NORCROSS, GA, United States, 30071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-22 | 2002-06-26 | Address | 7725 W RENO AVE, OKLAHOMA CITY, OK, 73126, 0060, USA (Type of address: Chief Executive Officer) |
| 2000-06-22 | 2002-06-26 | Address | 800 N POINT PKWY, ALPHARETTA, GA, 30005, USA (Type of address: Principal Executive Office) |
| 1998-07-17 | 2000-06-22 | Address | C/O LUCENT TECHNOLOGIES, 475 SOUTH ST, MORRISTOWN, NJ, 07962, 1976, USA (Type of address: Principal Executive Office) |
| 1995-06-27 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-06-27 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-08-31 | 2000-06-22 | Address | 475 SOUTH STREET, ROOM 2W12, MORRISTOWN, NJ, 07962, USA (Type of address: Chief Executive Officer) |
| 1993-08-31 | 1998-07-17 | Address | 412 MT. KEMBLE AVENUE, ROOM G120, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office) |
| 1992-07-01 | 1995-06-27 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-07-01 | 1995-06-27 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030908000741 | 2003-09-08 | CERTIFICATE OF TERMINATION | 2003-09-08 |
| 020626002229 | 2002-06-26 | BIENNIAL STATEMENT | 2002-07-01 |
| 000622002088 | 2000-06-22 | BIENNIAL STATEMENT | 2000-07-01 |
| 980717002120 | 1998-07-17 | BIENNIAL STATEMENT | 1998-07-01 |
| 970415000876 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 960815002122 | 1996-08-15 | BIENNIAL STATEMENT | 1996-07-01 |
| 960318000546 | 1996-03-18 | CERTIFICATE OF AMENDMENT | 1996-03-18 |
| 950627000056 | 1995-06-27 | CERTIFICATE OF CHANGE | 1995-06-27 |
| 930831002417 | 1993-08-31 | BIENNIAL STATEMENT | 1993-07-01 |
| 920701000227 | 1992-07-01 | APPLICATION OF AUTHORITY | 1992-07-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
