| Name: | LOOPME, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2018 (7 years ago) |
| Entity Number: | 5263347 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 853 Broadway, Suite 600, NEW YORK, NY, United States, 10003 |
| Principal Address: | 853 Broadway, Suite 600, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 853 Broadway, Suite 600, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| STEPHEN UPSTONE | Chief Executive Officer | GROUND FLOOR, 32-38 SAFFRON HILL, LONDON, United Kingdom, EC1N 8FH |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-18 | 2024-01-18 | Address | GROUND FLOOR, 32-38 SAFFRON HILL, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-01-18 | Address | GROUND FLOOR, 32-38 SAFFRON HILL, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-01-18 | Address | 853 broadway, fl 6, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2022-04-27 | 2023-06-06 | Address | 853 broadway,, 6th floor, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2018-01-09 | 2022-04-27 | Address | 22 WEST 19TH STREET, 3RD FLOOR, NEW YORK, NY, 10011, 4204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240118004247 | 2024-01-18 | BIENNIAL STATEMENT | 2024-01-18 |
| 230606004911 | 2023-06-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-06 |
| 220722000029 | 2022-07-22 | BIENNIAL STATEMENT | 2022-01-01 |
| 220427001109 | 2022-04-26 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-26 |
| 180109000372 | 2018-01-09 | APPLICATION OF AUTHORITY | 2018-01-09 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
