| Name: | LLOYD'S AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1996 (28 years ago) |
| Entity Number: | 2095358 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Principal Address: | 280 Park Avenue, East Tower 25th Floor, New York, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LLOYD'S AMERICA, INC. | DOS Process Agent | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARC LIPMAN | Chief Executive Officer | 280 PARK AVENUE, EAST TOWER 25TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 280 PARK AVENUE, EAST TOWER 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 280 PARK AVENUE, EAST TOWER, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-10-29 | 2024-12-04 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2024-06-28 | 2024-10-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2024-01-16 | 2024-01-16 | Address | 280 PARK AVENUE, EAST TOWER, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204005372 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 240116003557 | 2024-01-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-16 |
| 231017001191 | 2023-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-17 |
| 221208001551 | 2022-12-08 | BIENNIAL STATEMENT | 2022-12-01 |
| 210429060073 | 2021-04-29 | BIENNIAL STATEMENT | 2020-12-01 |
Date of last update: 01 Apr 2025
Sources: New York Secretary of State
