AIMIA LOYALTY ANALYTICS U.S. INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AIMIA LOYALTY ANALYTICS U.S. INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KIRK L. PERRY | Chief Executive Officer | 203 N. LASALLE ST., SUITE 1500, CHICAGO, IL, United States, 60601 |
| 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) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State