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12207
LOOFBOURROW INC.

LOOFBOURROW INC.

Company Details

Name:	LOOFBOURROW INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Dec 1993 (31 years ago)
Date of dissolution:	22 Mar 2023
Entity Number:	1781640
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	44 WALL ST., 12TH FL., NEW YORK, NY, United States, 10005
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOHN LOOFBOURROW	Chief Executive Officer	44 WALL ST., 12TH FL., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-03-22	2023-03-22	Address	44 WALL ST., 12TH FL., NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-03-22	2023-03-22	Address	44 WALL ST, 12TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2014-09-23	2023-03-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-09-23	2023-03-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-01-13	2014-09-23	Address	44 WALL ST, 12TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-01-13	2023-03-22	Address	44 WALL ST, 12TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2006-10-05	2010-01-13	Address	44 WALL ST, 20TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2006-10-05	2010-01-13	Address	44 WALL ST, 20TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2006-10-05	2010-01-13	Address	44 WALL ST, 20TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2002-01-23	2006-10-05	Address	110 MAIDEN LANE, 36TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-01-23	2006-10-05	Address	110 MAIDEN LANE, 36TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-01-23	2006-10-05	Address	110 MAIDEN LANE, 36TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-01-18	2002-01-23	Address	TWO WORLD TRADE CENTER, SUITE 1558, NEW YORK, NY, 10048, 1598, USA (Type of address: Chief Executive Officer)
2000-01-18	2002-01-23	Address	TWO WORLD TRADE CENTER, SUITE 1558, NEW YORK, NY, 10048, 1958, USA (Type of address: Service of Process)
2000-01-18	2002-01-23	Address	TWO WORLD TRADE CENTER, SUITE 1558, NEW YORK, NY, 10048, 1598, USA (Type of address: Principal Executive Office)
1996-01-25	2000-01-18	Address	ONE WORLD TRADE CENTER, SUITE 5647, NEW YORK, NY, 10048, 0202, USA (Type of address: Service of Process)
1996-01-25	2000-01-18	Address	ONE WORLD TRADE CENTER, SUITE 5647, NEW YORK, NY, 10048, 0202, USA (Type of address: Principal Executive Office)
1996-01-25	2000-01-18	Address	ONE WORLD TRADE CENTER, SUITE 5647, NEW YORK, NY, 10048, 0202, USA (Type of address: Chief Executive Officer)
1993-12-22	1996-01-25	Address	ONE WORLD TRADE CENTER, SUITE 2413, NEW YORK, NY, 10048, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230322001624	2023-03-22	CERTIFICATE OF TERMINATION	2023-03-22
211216002269	2021-12-16	BIENNIAL STATEMENT	2021-12-16
191202060395	2019-12-02	BIENNIAL STATEMENT	2019-12-01
171201006424	2017-12-01	BIENNIAL STATEMENT	2017-12-01
170201006760	2017-02-01	BIENNIAL STATEMENT	2015-12-01
140923000097	2014-09-23	CERTIFICATE OF CHANGE	2014-09-23
140102002253	2014-01-02	BIENNIAL STATEMENT	2013-12-01
100113002907	2010-01-13	BIENNIAL STATEMENT	2009-12-01
071207002630	2007-12-07	BIENNIAL STATEMENT	2007-12-01
061005002388	2006-10-05	BIENNIAL STATEMENT	2005-12-01
020123002621	2002-01-23	BIENNIAL STATEMENT	2001-12-01
000118002321	2000-01-18	BIENNIAL STATEMENT	1999-12-01
971211002552	1997-12-11	BIENNIAL STATEMENT	1997-12-01
960125002203	1996-01-25	BIENNIAL STATEMENT	1995-12-01
931222000189	1993-12-22	APPLICATION OF AUTHORITY	1993-12-22

Date of last update: 04 Jan 2025

Sources: New York Secretary of State