| Name: | LOYALTY GROUP INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2010 (15 years ago) |
| Branch of: | LOYALTY GROUP INSURANCE SERVICES, INC., Kentucky (Company Number 0744209) |
| Entity Number: | 3900156 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Kentucky |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3940 OLYMPIC BLVD, STE 250, ERLANGER, KY, United States, 41018 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KENJI OGURA | Chief Executive Officer | 3940 OLYMPIC BLVD, SUITE 250, ERLANGER, KY, United States, 41018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-22 | 2024-01-22 | Address | 3940 OLYMPIC BLVD, SUITE 250, ERLANGER, KY, 41018, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-01 | 2024-01-22 | Address | 3940 OLYMPIC BLVD, SUITE 250, ERLANGER, KY, 41018, USA (Type of address: Chief Executive Officer) |
| 2012-04-16 | 2018-02-01 | Address | 3940 OLYMPIC BLVD, SUITE 250, ERLANGER, KY, 41018, USA (Type of address: Chief Executive Officer) |
| 2010-01-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240122002855 | 2024-01-22 | BIENNIAL STATEMENT | 2024-01-22 |
| 220111001012 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
| 200102060519 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-53816 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201006692 | 2018-02-01 | BIENNIAL STATEMENT | 2018-01-01 |
| 160111006038 | 2016-01-11 | BIENNIAL STATEMENT | 2016-01-01 |
| 140113006731 | 2014-01-13 | BIENNIAL STATEMENT | 2014-01-01 |
| 120416002413 | 2012-04-16 | BIENNIAL STATEMENT | 2012-01-01 |
| 100114000839 | 2010-01-14 | APPLICATION OF AUTHORITY | 2010-01-14 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
