| Name: | LOEWS PARSONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 1979 (46 years ago) |
| Date of dissolution: | 27 Oct 1998 |
| Entity Number: | 559886 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Address: | C/O CORPORATE SECRETARY, LOEWS CORP., 667 MADISON AVE., NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES S TISCH | Chief Executive Officer | 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CORPORATE SECRETARY, LOEWS CORP., 667 MADISON AVE., NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-03-09 | 1997-06-04 | Address | LOEWS CORPORATION, 667 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1982-12-09 | 1988-03-09 | Address | %CORPORATE SEC.LOEWS COR, 666 FIFTH AVE., NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 1979-05-25 | 1982-12-09 | Address | 666 5TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20180709086 | 2018-07-09 | ASSUMED NAME LLC INITIAL FILING | 2018-07-09 |
| 981027000719 | 1998-10-27 | CERTIFICATE OF MERGER | 1998-10-27 |
| 970604002820 | 1997-06-04 | BIENNIAL STATEMENT | 1997-05-01 |
| 000045001648 | 1993-09-02 | BIENNIAL STATEMENT | 1993-05-01 |
| 921125002590 | 1992-11-25 | BIENNIAL STATEMENT | 1992-05-01 |
| B612480-3 | 1988-03-09 | CERTIFICATE OF AMENDMENT | 1988-03-09 |
| A927827-2 | 1982-12-09 | CERTIFICATE OF AMENDMENT | 1982-12-09 |
| A584727-3 | 1979-06-20 | CERTIFICATE OF AMENDMENT | 1979-06-20 |
| A578867-7 | 1979-05-25 | CERTIFICATE OF INCORPORATION | 1979-05-25 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
