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THE LOYAL AMERICAN COMPANIES, INC.

Company Details

Name: THE LOYAL AMERICAN COMPANIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 2011 (13 years ago)
Entity Number: 4133888
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 97 DOVER PARKWAY, 97 DOVER PARKWAY, GARDEN CITY, NY, United States, 11530
Principal Address: 97 DOVER PARKWAY, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE LOYAL AMERICAN COMPANIES, INC. DOS Process Agent 97 DOVER PARKWAY, 97 DOVER PARKWAY, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
ANTHONY S. DE LEO Chief Executive Officer 97 DOVER PARKWAY, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2011-08-23 2015-08-18 Address 97 DOVER PARKWAY, GARDEN CITY, NY, 11530, 3805, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170809006455 2017-08-09 BIENNIAL STATEMENT 2017-08-01
150818006297 2015-08-18 BIENNIAL STATEMENT 2015-08-01
130808006743 2013-08-08 BIENNIAL STATEMENT 2013-08-01
110823000571 2011-08-23 CERTIFICATE OF INCORPORATION 2011-08-23

Date of last update: 16 Jan 2025

Sources: New York Secretary of State