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GLOBAL LOSS PREVENTION, INC.

Company Details

Name: GLOBAL LOSS PREVENTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 1979 (46 years ago)
Entity Number: 562750
ZIP code: 00000
County: New York
Place of Formation: Delaware
Address: 80 STATE ST, ALBANY, NY, United States, 00000
Principal Address: 1271 Avenue of the Americas, 37th Floor, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
CYNTHIA KOEHLER Chief Executive Officer 99 HIGH STREET, BOSTON, MA, United States, 02110

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 00000

History

Start date End date Type Value
2023-06-08 2023-06-08 Address 99 HIGH STREET, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2021-06-07 2023-06-08 Address 99 HIGH STREET, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2019-06-24 2021-06-07 Address 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2017-06-01 2019-06-24 Address 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2016-11-17 2017-06-01 Address 175 WATER STREET, 15TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2016-11-17 2017-06-01 Address 175 WATER STREET, 11TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2007-06-14 2016-11-17 Address 80 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2003-06-10 2016-11-17 Address 70 PINE STREET 30TH FLR, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office)
2002-07-30 2023-06-08 Address 80 STATE ST, ALBANY, NY, 00000, USA (Type of address: Service of Process)
2002-07-30 2003-06-10 Address 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230608002127 2023-06-08 BIENNIAL STATEMENT 2023-06-01
210607061180 2021-06-07 BIENNIAL STATEMENT 2021-06-01
190624060122 2019-06-24 BIENNIAL STATEMENT 2019-06-01
20180803052 2018-08-03 ASSUMED NAME CORP INITIAL FILING 2018-08-03
170601006174 2017-06-01 BIENNIAL STATEMENT 2017-06-01
161117002016 2016-11-17 BIENNIAL STATEMENT 2015-06-01
091026000246 2009-10-26 CERTIFICATE OF AMENDMENT 2009-10-26
070614002719 2007-06-14 BIENNIAL STATEMENT 2007-06-01
030610002653 2003-06-10 BIENNIAL STATEMENT 2003-06-01
020730002662 2002-07-30 BIENNIAL STATEMENT 2001-06-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State