AIMIA PROPRIETARY LOYALTY U.S. INC.
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| Name: | AIMIA PROPRIETARY LOYALTY U.S. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 2010 (15 years ago) |
| Date of dissolution: | 12 Mar 2018 |
| Entity Number: | 3917145 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 NORTH SIXTH STREET, STE 700, MINNEAPOLIS, MN, United States, 55403 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KURT PABEN | Chief Executive Officer | 100 NORTH SIXTH STREET, STE 700, MINNEAPOLIS, MN, United States, 55403 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-24 | 2016-02-23 | Address | 1405 EXENIUM LANE N., STE 150, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer) |
| 2012-04-10 | 2014-04-24 | Address | 1405 XENIUM LANE N STE 150, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer) |
| 2012-04-10 | 2016-02-23 | Address | 1405 XENIUM LANE N STE 150, PLYMOUTH, MN, 55441, USA (Type of address: Principal Executive Office) |
| 2011-12-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-12-15 | 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 |
|---|---|---|---|
| SR-54093 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54092 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180312000273 | 2018-03-12 | CERTIFICATE OF TERMINATION | 2018-03-12 |
| 160223006099 | 2016-02-23 | BIENNIAL STATEMENT | 2016-02-01 |
| 140424002474 | 2014-04-24 | BIENNIAL STATEMENT | 2014-02-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State