Name: | Global Loss Prevention, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 18 Jun 1979 (46 years ago) |
Business ID: | 102735 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 1271 Avenue of the Americas, 37th FloorNew York, NY 10020 |
Historical names: |
AIG CONSULTANTS, INC. |
Name | Role | Address |
---|---|---|
United States Corporation Company | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Conor Murray | President | 1271 Avenue of the Americas, 37TH Floor, New York, NY 10020 |
Name | Role | Address |
---|---|---|
Jonathan G. Kyriakakis | Treasurer | 1271 Avenue of the Americas, 37th Floor, New York, NY 10020 |
Name | Role | Address |
---|---|---|
Cecile Weis | Secretary | 1271 Avenue of the Americas, 37th Floor, New York, NY 10020 |
Name | Role | Address |
---|---|---|
Tanya E. Kent | Assistant Secretary | 1271 Avenue of the Americas, 37th Floor, New York, NY 10020 |
Name | Role | Address |
---|---|---|
Anthony Vidovich | Director | 1690 New Britain Ave, Farmington, CT 06032 |
Peter H. Macdonald | Director | 1690 New Britain Ave, Farmington, CT 06032 |
Conor Murray | Director | 1271 Avenue of the Americas, 37TH Floor, New York, NY 10020 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-04-09 | Annual Report For Global Loss Prevention, Inc. |
Annual Report | Filed | 2023-04-07 | Annual Report For Global Loss Prevention, Inc. |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For United States Corporation Company |
Annual Report | Filed | 2022-03-15 | Annual Report For Global Loss Prevention, Inc. |
Annual Report | Filed | 2021-04-12 | Annual Report For Global Loss Prevention, Inc. |
Annual Report | Filed | 2020-02-10 | Annual Report For Global Loss Prevention, Inc. |
Annual Report | Filed | 2019-04-15 | Annual Report For Global Loss Prevention, Inc. |
Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For United States Corporation Company |
Annual Report | Filed | 2018-04-02 | Annual Report For Global Loss Prevention, Inc. |
Annual Report | Filed | 2017-03-28 | Annual Report For Global Loss Prevention, Inc. |
Date of last update: 24 Jan 2025
Sources: Mississippi Secretary of State