| Name: | THE LOYALTY MARKETING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1994 (31 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 1799003 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 70 CATERSON TERRACE, HARTSDALE, NY, United States, 10530 |
| Address: | 11 EAST 44TH STREET, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARL BLOOM | Chief Executive Officer | 232 MADISON AVE 11TH FLR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O LEAVY ROSENSWEIG & HYMAN | DOS Process Agent | 11 EAST 44TH STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-02 | 1998-02-25 | Address | 11 EAST 44TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1996-03-05 | 2000-04-11 | Address | 232 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1996-03-05 | 2000-04-11 | Address | 232 MADISON AVE, 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1996-03-05 | 1997-01-02 | Address | LEAVY ROSENSWEIG & HYMAN, 11 E 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1994-02-28 | 1996-03-05 | Address | LEAVY ROSENSWEIG & HYMAN, 11 EAST 44TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1510038 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 000411002807 | 2000-04-11 | BIENNIAL STATEMENT | 2000-02-01 |
| 980225002448 | 1998-02-25 | BIENNIAL STATEMENT | 1998-02-01 |
| 970102000529 | 1997-01-02 | CERTIFICATE OF AMENDMENT | 1997-01-02 |
| 960305002235 | 1996-03-05 | BIENNIAL STATEMENT | 1996-02-01 |
| 940228000405 | 1994-02-28 | CERTIFICATE OF INCORPORATION | 1994-02-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
