| Name: | THE LOSS PREVENTION GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2001 (23 years ago) |
| Entity Number: | 2677005 |
| ZIP code: | 10314 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 900 SOUTH AVE, STE 200 2ND FL, STATEN ISLAND, NY, United States, 10314 |
| Principal Address: | 900 South Avenue, Suite 200, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 900 SOUTH AVE, STE 200 2ND FL, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| VINCENT CARRABBA | Chief Executive Officer | 900 SOUTH AVENUE, SUITE 200, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 900 SOUTH AVENUE, SUITE 200, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 117 SO. RAILROAD ST, STATEN ISLAND, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2007-08-09 | 2023-08-01 | Address | 117 SO. RAILROAD ST, STATEN ISLAND, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2005-10-25 | 2023-08-01 | Address | 900 SOUTH AVE, STE 200 2ND FL, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2005-10-25 | 2007-08-09 | Address | 900 SOUTH AVE, STE 200 2ND FL, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2003-08-01 | 2005-10-25 | Address | 900 SOUTH AVE, STE 55, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 2003-08-01 | 2005-10-25 | Address | 900 SOUTH AVE, STE 55, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2001-08-31 | 2005-10-25 | Address | 900 SOUTH AVENUE, SUITE #55, 3RD FLOOR, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2001-08-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801008982 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210909000190 | 2021-09-09 | BIENNIAL STATEMENT | 2021-09-09 |
| SR-33967 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130815002237 | 2013-08-15 | BIENNIAL STATEMENT | 2013-08-01 |
| 110809002714 | 2011-08-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 090729002894 | 2009-07-29 | BIENNIAL STATEMENT | 2009-08-01 |
| 070809003346 | 2007-08-09 | BIENNIAL STATEMENT | 2007-08-01 |
| 051025002639 | 2005-10-25 | BIENNIAL STATEMENT | 2005-08-01 |
| 030801002449 | 2003-08-01 | BIENNIAL STATEMENT | 2003-08-01 |
| 010831000651 | 2001-08-31 | APPLICATION OF AUTHORITY | 2001-08-31 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
