Name: | LOEB HOLDING CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Dec 1976 (48 years ago) |
Entity Number: | 418827 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Maryland |
Principal Address: | Suite 820 7 St . Paul Street, Baltimore, MD, United States, 21202 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
PATRICIA RIEHL | Chief Executive Officer | SUITE 820 7 ST . PAUL STREET, BALTIMORE, MD, United States, 21202 |
Start date | End date | Type | Value |
---|---|---|---|
2025-01-02 | 2025-01-02 | Address | SUITE 820 7 ST . PAUL STREET, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer) |
2025-01-02 | 2025-01-02 | Address | 125 BROAD STREET, 14TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
2015-01-13 | 2025-01-02 | Address | 125 BROAD STREET, 14TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
2004-09-10 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2004-09-10 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2001-05-15 | 2004-09-10 | Address | 61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
2001-05-15 | 2015-01-13 | Address | 61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
2001-05-15 | 2015-01-13 | Address | 61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
1981-04-20 | 1982-05-28 | Name | LOEB PARTNERS CORPORATION |
1976-12-29 | 1981-04-20 | Name | LOEB RHOADES & CO. INC. |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250102007115 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
221205002220 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
150113006886 | 2015-01-13 | BIENNIAL STATEMENT | 2014-12-01 |
20111018014 | 2011-10-18 | ASSUMED NAME LLC DISCONTINUANCE | 2011-10-18 |
110106002804 | 2011-01-06 | BIENNIAL STATEMENT | 2010-12-01 |
20101108019 | 2010-11-08 | ASSUMED NAME LLC INITIAL FILING | 2010-11-08 |
061130002578 | 2006-11-30 | BIENNIAL STATEMENT | 2006-12-01 |
050120002539 | 2005-01-20 | BIENNIAL STATEMENT | 2004-12-01 |
040910000213 | 2004-09-10 | CERTIFICATE OF CHANGE | 2004-09-10 |
010515002483 | 2001-05-15 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State