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.No
NAICS Code
NAICS Subcode
1
OTHER / WINTER SKI RESORT AND SUMMER TOURIST ATTRACTION.
Page 1 of 1, records 1 to 1 of 1
Principals Information
Name/Title
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
Jason Scambio / Director
60 Loon Mountain Road, Lincoln, NH, 03251, USA
Edward Dembek / Secretary
785 E Gruler Rd, Petoskey, MI, 49770, USA
Page 1 of 1, records 1 to 4 of 4
Principals Information
Name/Title
Business Address
Business Address:
Stephen Kircher / President
1280 North Shore Drive, Wallow Lake, MI, 49716, USA
1280 North Shore Drive, Wallow Lake, MI, 49716, USA
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