LOOMIS INTERNATIONAL (US) INC.
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| Name: | LOOMIS INTERNATIONAL (US) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 2000 (25 years ago) |
| Date of dissolution: | 15 Apr 2021 |
| Entity Number: | 2543176 |
| ZIP code: | 11096 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | C/O JOE DE ROSA, 130 SHERIDAN BLVD, INWOOD, NY, United States, 11096 |
| Principal Address: | 130 SHERIDAN BLVD, INWOOD, NY, United States, 11096 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LOOMIS INTERNATIONAL (US) INC. | DOS Process Agent | C/O JOE DE ROSA, 130 SHERIDAN BLVD, INWOOD, NY, United States, 11096 |
| Name | Role | Address |
|---|---|---|
| JOE DE ROSA | Chief Executive Officer | 130 SHERIDAN BLVD, INWOOD, NY, United States, 11096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-01 | 2020-01-09 | Address | C/O JOE NUEBLING, 130 SHERIDAN BLVD, INWOOD, NY, 11096, USA (Type of address: Service of Process) |
| 2006-08-14 | 2016-08-01 | Address | C/O JOE NUEBLINGD., 130 SHERIDAN BLVD, INWOOD, NY, 11096, USA (Type of address: Service of Process) |
| 2005-10-24 | 2020-01-09 | Address | 130 SHERIDAN BLVD, INWOOD, NY, 11096, USA (Type of address: Chief Executive Officer) |
| 2005-08-17 | 2006-08-14 | Address | 130 SHERIDAN BLVD., INWOOD, NY, 11096, USA (Type of address: Service of Process) |
| 2002-09-03 | 2005-10-24 | Address | CARGO BLVD 14 (WEST WING), JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210415000664 | 2021-04-15 | CERTIFICATE OF TERMINATION | 2021-04-15 |
| 200109060185 | 2020-01-09 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006726 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 150408000681 | 2015-04-08 | CERTIFICATE OF AMENDMENT | 2015-04-08 |
| 140815006361 | 2014-08-15 | BIENNIAL STATEMENT | 2014-08-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State