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LOEHMANN'S CAPITAL CORP.

Company Details

Name: LOEHMANN'S CAPITAL CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Oct 2004 (20 years ago)
Date of dissolution: 11 Jan 2012
Entity Number: 3113368
ZIP code: 10016
County: Suffolk
Place of Formation: Delaware
Principal Address: C/O GSS LLC, 68 SOUTH SERVICE RD STE 120, MELVILLE, NY, United States, 11747
Address: 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT N. FRIEDMAN Chief Executive Officer 2500 HALSEY STREET, BRONX, NY, United States, 10461

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2006-10-13 2008-10-08 Address C/O GLOBAL SECURITIZATION SERV, 445 BROAD HOLLOW RD., STE 239, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2005-05-24 2008-04-02 Address SUITE 910, 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)
2005-05-24 2008-04-02 Address SUITE 910, 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2004-10-13 2005-05-24 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-10-13 2005-05-24 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120111000020 2012-01-11 CERTIFICATE OF TERMINATION 2012-01-11
101018003034 2010-10-18 BIENNIAL STATEMENT 2010-10-01
081008002263 2008-10-08 BIENNIAL STATEMENT 2008-10-01
080402000242 2008-04-02 CERTIFICATE OF CHANGE (BY AGENT) 2008-04-02
061013002940 2006-10-13 BIENNIAL STATEMENT 2006-10-01
050524000461 2005-05-24 CERTIFICATE OF CHANGE 2005-05-24
041013000881 2004-10-13 APPLICATION OF AUTHORITY 2004-10-13

Date of last update: 18 Jan 2025

Sources: New York Secretary of State