Search icon

LOOMIS ARMORED US, INC.

Company Details

Name: LOOMIS ARMORED US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jul 1972 (52 years ago)
Date of dissolution: 08 Jan 2010
Entity Number: 247580
ZIP code: 10011
County: New York
Place of Formation: Texas
Principal Address: 2500 CITY WEST BLVD, STE 900, HOUSTON, TX, United States, 77042
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
CALVIN MURRI Chief Executive Officer 10010 CAIRN MEADOWS DR, SPRING, TX, United States, 77379

History

Start date End date Type Value
2006-07-21 2008-06-23 Address 1291 BOSTON POST ROAD, MADISON, CT, 06443, USA (Type of address: Chief Executive Officer)
2006-03-22 2006-07-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-09-01 2006-03-22 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-09-01 2006-03-22 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-07-21 2006-07-21 Address 2500 CITY WEST BLVD, STE 900, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2004-07-21 2006-07-21 Address 2500 CITY WEST BLVD, STE 900, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)
2000-08-10 2004-07-21 Address 2500 CITY WEST BLVD, STE 900, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)
2000-08-10 2004-07-21 Address 2500 CITY WEST BLVD, STE 900, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
1999-10-08 2005-09-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-08 2005-09-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20181025032 2018-10-25 ASSUMED NAME CORP INITIAL FILING 2018-10-25
100108000094 2010-01-08 CERTIFICATE OF TERMINATION 2010-01-08
080623002597 2008-06-23 BIENNIAL STATEMENT 2008-07-01
061226000042 2006-12-26 CERTIFICATE OF AMENDMENT 2006-12-26
060721002314 2006-07-21 BIENNIAL STATEMENT 2006-07-01
060322000650 2006-03-22 CERTIFICATE OF CHANGE 2006-03-22
050901000653 2005-09-01 CERTIFICATE OF CHANGE 2005-09-01
040721002838 2004-07-21 BIENNIAL STATEMENT 2004-07-01
020702002763 2002-07-02 BIENNIAL STATEMENT 2002-07-01
000810002710 2000-08-10 BIENNIAL STATEMENT 2000-07-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State