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Business Details
Business Name: LOON MOUNTAIN RECREATION CORPORATION Business ID: 16056
Business Type: Domestic Profit Corporation Business Status: Good Standing
Corporation Subtype: General Profit Corporation
Principal Purpose: Not Required
Business Creation Date: 08/24/1965 Name in State of Incorporation: Not Available
Date of Formation in Jurisdiction: 08/24/1965    
Principal Office Address: 60 Loon Mountain Road, Lincoln, NH, 03251, USA Mailing Address: 60 Loon Mountain Road, Lincoln, NH, 03251, USA
Citizenship / State of Incorporation: Domestic/New Hampshire    
    Last Annual Report Year: 2020
    Next Report Year: 2021
Duration: Perpetual  
Business Email: NONE Phone #: NONE
Notification Email: NONE Fiscal Year End Date: NONE
Notes
V:441 P:347 Date:08/24/1965 INC. (AUTH 5,000 SHS. PAR VALUE $10 3,700 SHS. PAR VALUE $10 ISSUED)PD. $50. V:488 P:367 Date:07/27/1967 AMEND: CHANGING RECORD OF ORIGINAL STOCK ISSUANCE TO 3450 SHS. $10 PAR AND ISSUING 1550 ADDT'L SHS. $10 PAR. V:514 P:159 Date:07/02/1968 INCREASED TO 7500 SHS COM AT $10 PAR; 2,250 SHS 7% PFD AT $100.00. PAID $350. V:TN P:38627 Date:11/01/1971 "ACCELERATED LEARNING PROGRAM" TN EXPIRED V:82 3 P:353 Date:03/11/1982 MERG AGRM BETWEEN LOON MOUNTAIN RECREATION CORPOR- ATION & LIN-WOOD DEVELOPMENT CORPORATION, BOTH NH CORPS, THE CONT CORP IS LOON MOUNTAIN RECREATION CORPORATION-AUTH STK REMAINS THE SAME-RET.TO: RICHARD COOPER ESQ., PO BOX 2 V:82-37 P:83 Date:06/29/1983 REST. ARTICLES & DESIG. AMEND. FILED. PD. $25. AGENT CHANGED UNDER THE NEW LAW. WAS: LOUISE WATSON, LOON MTN, LINCOLN, N.H. RET. TO: RICHARD F. COOPER, ESQ., P O BOX 2425, ROCHESTER, N. H. 03867 V: P: Date:05/08/1986 CHANGE OF REGISTERED OFFICE / AGENT REC'D FROM: RICH
Remarks
Date - 08/24/1965, Volume - 441 , Page - 347 : INC. (AUTH 5,000 SHS. PAR VALUE $10 3,700 SHS. PAR VALUE $10 ISSUED)PD. $50. Date - 07/27/1967, Volume - 488 , Page - 367 : AMEND: CHANGING RECORD OF ORIGINAL STOCK ISSUANCE TO 3450 SHS. $10 PAR AND ISSUING 1550 ADDT'L SHS. $10 PAR. Date - 07/02/1968, Volume - 514 , Page - 159 : INCREASED TO 7500 SHS COM AT $10 PAR; 2,250 SHS 7% PFD AT $100.00. PAID $350. Date - 11/01/1971, Volume - TN , Page - 38627 : "ACCELERATED LEARNING PROGRAM" TN EXPIRED Date - 03/11/1982, Volume - 82 3 , Page - 353 : MERG AGRM BETWEEN LOON MOUNTAIN RECREATION CORPOR- ATION & LIN-WOOD DEVELOPMENT CORPORATION, BOTH NH CORPS, THE CONT CORP IS LOON MOUNTAIN RECREATION CORPORATION-AUTH STK REMAINS THE SAME-RET.TO: RICHARD COOPER ESQ., PO BOX 2425, ROCHESTER, NH 03867 Date - 06/29/1983, Volume - 82-37 , Page - 83 : REST. ARTICLES & DESIG. AMEND. FILED. PD. $25. AGENT CHANGED UNDER THE NEW LAW. WAS: LOUISE WATSON, LOON MTN, LINCOLN, N.H. RET. TO: RICHARD F. COOPER, ESQ., P O BOX 2425, ROCHESTER, N. H. 03867 Date - 05/08/1986, Volume - , Page - : CHANGE OF REGISTERED OFFICE / AGENT REC'D FROM: RICHARD F. COOPER, 76 WAKEFIELD STREET, ROCHESTER, NH 03867 Date - 08/27/1986, Volume - TN , Page - 95157 : LOON MOUNTAIN'S GINGERBREAD DAY CARE -- TN EXPIRED Date - 06/16/1987, Volume - , Page - : INN AT LOON MOUNTAIN TN EXPIRED THE BEAR TRAP LOUNGE TN EXPIRED Date - 06/16/1987, Volume - 82-171, Page - 404 : MERGER OF EAST BRANCH CORP. (NH) INTO LOON MOUNTAIN RECREATION CORPORATION (NH) FILED. PD. $25. RET. TO; ALEXANDER J. KALINSKI, ESQ., 1436 ELM ST., MANCHESTER, NH 03105-1136 Date - 07/08/1987, Volume - TN , Page - 102744: THE GRANITE BAR TN EXPIRED Date - 07/17/1987, Volume - TN , Page - 102968: RACHEL'S RESTAURANT Date - 07/30/1987, Volume - 82-176, Page - 162 : ARTICLES OF AMEND. FILED. PD. $25. INC. IN SHS. SHARES ARE NOW 1,250,000 COM $.10 PAR VALUE AND 2,250 SHS $100.00 PAR VALUE. PD. $400.00. TOTAL PD. TO DATE IS: $800.00. '88 PAY CREATED RET. TO: ALEXANDER J. KALINSKI, ESQ., 1436 ELM ST. MANCHESTER, N. H. 03105 Date - 07/30/1987, Volume - 82-176, Page - 165 : ARTICLES OF AMEND. FILED. PD. $25. AMEND. TO ARTICLE 9. RET. TO: ALEXANDER J. KALINSKI, ESQ., 1436 ELM STREET, MANCHESTER, N. H. 03105 Date - 04/22/1988, Volume - 82-202, Page - 403 : ARTICLES OF AMEND. FILED. PD. $25. (THIS AMEND IS TO CORRECT AMEND. FILED 7/7/87) SHARES SHOULD READ: 750,000 SHS COMM. $.10 PAR VALUE AND 2,250 SHS NON-CUM. PREF. $100. PAR VALUE. RET.TO: ALEXANDER J. KALINSKI, ESQ., 1436 ELM STREET, MANCHESTER, N. H. 03105 Date - 09/27/1988, Volume - TN , Page - 114672: MOUNTAIN PROVISIONS TN EXPIRED Date - 06/22/1990, Volume - TN , Page - 130890: SOUTH MOUNTAIN SKI AREA Date - 02/22/1993, Volume - TN , Page - 157711: "NATURE'S BOUNTY" Date - 12/06/1993, Volume - TN'S , Page - : #166567 - THE LOON MOUNTAIN CRAFTSMAN TN EXPIRED #166568 - THE MOUNTAIN HIGH FUDGE AND CANDY COMPANY TN EXPIRED Date - 03/28/1994, Volume - TN , Page - 170109: MOUNTAIN MEMORIES TN EXPIRED Date - 10/03/1994, Volume - TN , Page - 176043: BOARD BARN TN EXPIRED Date - 01/16/1995, Volume - TN , Page - 083733: THE BEAR TRAP LOUNGE *ACQUIRED THRU MERGER Date - 03/27/1995, Volume - , Page - : CHANGE OF REG. OFFICE FROM 1436 ELM ST., PO BOX 1136, MANCHESTER NH 03105. Date - 01/31/1996, Volume - TN , Page - 191531: THE GREAT WHITE MOUNTAIN TN EXPIRED Date - 09/15/1997, Volume - TN , Page - 211791: THE GRANITE GRILL TN DISCONTINUED Date - 02/26/1998, Volume - 82-440, Page - 433 : RESTATED ARTICLES W/AMENDMENTS (AUTH SHARES ARE 1,000 SHARES) RET CERT TO: FRANK GIACOUMIS CLA, SHEEHAN PHINNEY BASS & GREEN PA, PO BOX 3701, MANCHESTER NH 03105 Date - 02/26/1998, Volume - 82-440, Page - 426 : MERGER FILED: LMRC ACQUISITION CORP. (NH CORP) MGD WITH & INTO LOON MOUNTAIN RECREATION CORPORATION (NH CORP) THE SURVIVOR IS LOON MOUNTAIN RECREATION CORPORATION. (AS RESULT OF THIS MGR, AUTH SHS NOW ARE 1,000 SHARES). EFFECTIVE 2/26/98 @ 10:30 AM RET CERT TO: FRANK GIACOUMIS CLA, SHEEHAN PHINNEYBASS & GREEN PA, PO BOX 3701, Date - 03/11/1998, Volume - , Page - : CHANGE OF REG. AGENT/OFFICE FROM RICHARD F COOPER, 76 WAKEFIELD ST, PO BOX 2425, ROCHESTER NH 03867 Date - 09/06/2000, Volume - 249612, Page - : RACHEL'S RESTAURANT TN DISCONTINUED
Principal Purpose
S.NoNAICS CodeNAICS Subcode
1OTHER / WINTER SKI RESORT AND SUMMER TOURIST ATTRACTION.
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Principals Information
Name/TitleBusiness Address
Stephen Kircher / President1280 North Shore Drive, Wallow Lake, MI, 49716, USA
Roland Andreasson / Treasurer8350 Elk Lake Road, Williamsburg, MI, 49690, USA
Jason Scambio / Director60 Loon Mountain Road, Lincoln, NH, 03251, USA
Amy Kircher Wright / Secretary920 Heron Ct., Marco Island, FL, 34145, USA
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Principals Information
Name/Title Business Address Business Address:
Stephen Kircher / President 1280 North Shore Drive, Wallow Lake, MI, 49716, USA
Roland Andreasson / Treasurer 8350 Elk Lake Road, Williamsburg, MI, 49690, USA
Amy Kircher Wright / Secretary 920 Heron Ct., Marco Island, FL, 34145, USA
View All Principals(4)
Registered Agent Information
Name: Jason Scambio
Registered Office Address: 60 Loon Mountain Road, Lincoln, NH, 03251, USA
Registered Mailing Address: 60 Loon Mountain Road, Lincoln, NH, 03251, USA
Trade Name Information
Business Name Business ID Business Status
THE BEAR TRAP LOUNGE 27382 Expired
THE INN AT LOON MOUNTAIN 32877 Expired
ACCELERATED LEARNING PROGRAM 36541 Expired
MOUNTAIN PROVISIONS 87394 Expired
THE GRANITE BAR 117035 Expired
THE LOON MOUNTAIN CRAFTSMAN 201448 Expired
"NATURE'S BOUNTY" 187323 Expired
LOON MOUNTAIN'S GINGERBREAD DAY CARE 102508 Expired
BOARD BARN 216903 Expired
THE MOUNTAIN HIGH FUDGE AND CANDY COMPANY 201447 Expired
MOUNTAIN MEMORIES 206906 Expired
THE GREAT WHITE MOUNTAIN 245021 Expired
South Mountain Ski Area 138243 Expired
NEW HAMPSHIRE SKI GROUP, USA 745831 Active
Trade Name Owned By
Name Title Address