| Name: | LLOYD'S AMERICA HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1999 (26 years ago) |
| Entity Number: | 2380746 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., 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 |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HENRY N WATKINS JR | Chief Executive Officer | 280 PARK AVENUE, EAST TOWER, 25TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-09 | 2025-05-09 | Address | 280 PARK AVENUE, EAST TOWER, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-05-01 | Address | 280 PARK AVENUE, EAST TOWER, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2025-05-09 | Address | 280 PARK AVENUE, EAST TOWER, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2025-05-09 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-05-01 | 2025-05-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250509000912 | 2025-05-09 | BIENNIAL STATEMENT | 2025-05-09 |
| 230501001255 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503062346 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190531060060 | 2019-05-31 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-29218 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
