| Name: | LOSS MANAGEMENT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2012 (13 years ago) |
| Entity Number: | 4193491 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Texas |
| Foreign Legal Name: | LOSS MANAGEMENT SOLUTIONS, INC. |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 12140 Wickchester Lane, Suite 300, Houston, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN E.HIGGINS | Chief Executive Officer | 12140 WICKCHESTER LANE, SUITE 300, HOUSTON, TX, United States, 77079 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-01-08 | Address | 395 W STATE HWY 114, STE 200, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-01-08 | Address | 12140 WICKCHESTER LANE, SUITE 300, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2021-11-12 | 2024-01-08 | Address | 35-15 84TH STREET 2H, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2012-01-25 | 2021-11-12 | Address | 35-15 84TH STREET 2H, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108003958 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 220325000989 | 2022-03-25 | BIENNIAL STATEMENT | 2022-01-01 |
| 211117003053 | 2021-11-17 | BIENNIAL STATEMENT | 2021-11-17 |
| 211112002119 | 2021-11-12 | CERTIFICATE OF AMENDMENT | 2021-11-12 |
| 120125000854 | 2012-01-25 | APPLICATION OF AUTHORITY | 2012-01-25 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
