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LOEB HOLDING CORPORATION

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PATRICIA RIEHL Chief Executive Officer SUITE 820 7 ST . PAUL STREET, BALTIMORE, MD, United States, 21202

History

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.

Filings

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