| Name: | LOOPBACK SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2020 (5 years ago) |
| Entity Number: | 5736902 |
| ZIP code: | 14424 |
| County: | Ontario |
| Place of Formation: | New York |
| Address: | 204 Fifth Avenue, Suite 502, Pittsburgh, PA, United States, 15222 |
| Address: | 71 south main street, floor 3, CANANDAIGUA, NY, United States, 14424 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOOPBACK SYSTEMS 401(K) PLAN | 2023 | 850681133 | 2024-09-30 | LOOPBACK SYSTEMS, INC. | 3 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 71 south main street, floor 3, CANANDAIGUA, NY, United States, 14424 |
| Name | Role | Address |
|---|---|---|
| JOHN POISSON | Chief Executive Officer | 204 FIFTH AVENUE, SUITE 502, PITTSBURGH, PA, United States, 15222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-12-31 | Address | 204 FIFTH AVENUE, SUITE 502, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer) |
| 2024-03-19 | 2024-12-31 | Address | 204 Fifth Avenue, Suite 502, Pittsburgh, PA, 15222, USA (Type of address: Service of Process) |
| 2020-04-10 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-04-10 | 2024-03-19 | Address | 26 SAGINAW DRIVE, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241231002598 | 2024-12-30 | RESTATED CERTIFICATE | 2024-12-30 |
| 240319001186 | 2024-03-19 | BIENNIAL STATEMENT | 2024-03-19 |
| 200410010093 | 2020-04-10 | CERTIFICATE OF INCORPORATION | 2020-04-10 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
