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LOFTEX USA LLC
Company Details
Name: |
LOFTEX USA LLC |
Jurisdiction: |
New York |
Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
07 Sep 2007 (18 years ago)
|
Entity Number: |
3565251 |
ZIP code: |
10018
|
County: |
New York |
Place of Formation: |
Delaware |
Address: |
58 WEST 40TH ST, 10TH FL, NEW YORK, NY, United States, 10018 |
DOS Process Agent
Name |
Role |
Address |
THE LLC
|
DOS Process Agent
|
58 WEST 40TH ST, 10TH FL, NEW YORK, NY, United States, 10018
|
Form 5500 Series
Employer Identification Number (EIN):
462614590
Number Of Participants:
12
Sponsors Telephone Number:
Number Of Participants:
12
Sponsors Telephone Number:
Number Of Participants:
11
Sponsors Telephone Number:
Number Of Participants:
12
Sponsors Telephone Number:
Number Of Participants:
12
Sponsors Telephone Number:
History
Start date |
End date |
Type |
Value |
2007-09-07
|
2007-09-07
|
Address
|
58 WEST 40TH STREET 10TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
|
2007-09-07
|
2013-10-08
|
Address
|
58 WEST 40TH STREET 10TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
131008002089
|
2013-10-08
|
BIENNIAL STATEMENT
|
2013-09-01
|
110919002795
|
2011-09-19
|
BIENNIAL STATEMENT
|
2011-09-01
|
090825002206
|
2009-08-25
|
BIENNIAL STATEMENT
|
2009-09-01
|
071127000189
|
2007-11-27
|
CERTIFICATE OF PUBLICATION
|
2007-11-27
|
070907000500
|
2007-09-07
|
APPLICATION OF AUTHORITY
|
2007-09-07
|
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Parties
Party Name:
LOFTEX USA LLC
Party Name:
TRIDENT LIMITED,
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State