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AIMIA LOYALTY ANALYTICS U.S. INC.

Company Details

Name: AIMIA LOYALTY ANALYTICS U.S. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 2011 (13 years ago)
Entity Number: 4179684
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 203 N. LaSalle St., Suite 1500, Chicago, IL, United States, 60601

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
AIMIA LOYALTY ANALYTICS U.S. INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KIRK L. PERRY Chief Executive Officer 203 N. LASALLE ST., SUITE 1500, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 203 N. LASALLE ST., SUITE 1500, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 203 N LASALLE ST, SUITE 1500, SUITE 650C, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2019-12-03 2023-12-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-03 2023-12-01 Address 100 6TH STREET, SUITE 650C, MINNEAPOLIS, MN, 55403, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-08 2019-12-03 Address TOUR AIMIA - 525, AVENUE VIGER OUEST BUREAU 1000, MONTREAL, CAN (Type of address: Chief Executive Officer)
2018-02-08 2019-12-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-12-17 2018-02-08 Address 100 NORTH SIXTH STREET, STE 700B, MINNEAPOLIS, MN, 55403, USA (Type of address: Chief Executive Officer)
2015-12-17 2018-02-08 Address 100 NORTH SIXTH STREET, STE 700B, MINNEAPOLIS, MN, 55403, USA (Type of address: Principal Executive Office)
2013-12-10 2015-12-17 Address 1405 XENIUM LANE N, STE 150, PLYMOUTH, MN, 55441, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231201040165 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211201001403 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191203060839 2019-12-03 BIENNIAL STATEMENT 2019-12-01
SR-59371 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180208006487 2018-02-08 BIENNIAL STATEMENT 2017-12-01
151217006109 2015-12-17 BIENNIAL STATEMENT 2015-12-01
131210006773 2013-12-10 BIENNIAL STATEMENT 2013-12-01
111222000058 2011-12-22 APPLICATION OF AUTHORITY 2011-12-22

Date of last update: 26 Mar 2025

Sources: New York Secretary of State