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LLOYD'S AMERICA, INC.

LLOYD'S AMERICA, INC.

Headquarter

Company Details

Name:	LLOYD'S AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Dec 1996 (28 years ago)
Entity Number:	2095358
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	280 PARK AVENUE, EAST TOWER, 25TH FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LLOYD'S AMERICA, INC., COLORADO	20238312839	COLORADO
Headquarter of	LLOYD'S AMERICA, INC., KENTUCKY	1236598	KENTUCKY
Headquarter of	LLOYD'S AMERICA, INC., ILLINOIS	CORP_74161278	ILLINOIS
Headquarter of	LLOYD'S AMERICA, INC., ILLINOIS	CORP_99051086	ILLINOIS
Headquarter of	LLOYD'S AMERICA, INC., FLORIDA	F20000003924	FLORIDA
Headquarter of	LLOYD'S AMERICA, INC., FLORIDA	F24000003330	FLORIDA

DOS Process Agent

Name	Role	Address
c/o C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
HENRY N WATKINS JR	Chief Executive Officer	280 PARK AVENUE, EAST TOWER, 25TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-06-28	2024-10-29	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-01-16	2024-01-16	Address	280 PARK AVENUE, EAST TOWER, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-06-28	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-11-27	2024-01-16	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-11-22	2023-11-27	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-10-17	2023-10-17	Address	280 PARK AVENUE, EAST TOWER, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-10-17	2023-11-22	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-10-17	2024-01-16	Address	280 PARK AVENUE, EAST TOWER, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-10-17	2024-01-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-17	2024-01-16	Address	280 park avenue, east tower, 25th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2022-11-03	2023-10-17	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-09-20	2022-11-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-09-10	2022-09-20	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-12-07	2022-09-10	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-04-29	2023-10-17	Address	280 PARK AVENUE, EAST TOWER, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-04-26	2021-04-29	Address	42 W 54TH ST, 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-10-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-10-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2010-06-16	2019-04-26	Address	25 W 53RD ST, 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-06-16	2019-04-26	Address	25 W 53RD ST, 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-01-08	2010-06-16	Address	590 5TH AVE, 17TH FL, NEW YORK, NY, 10036, 4702, USA (Type of address: Chief Executive Officer)
2001-01-08	2010-06-16	Address	590 5TH AVE, 17TH FL, NEW YORK, NY, 10036, 4702, USA (Type of address: Principal Executive Office)
1999-11-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-07-15	2001-01-08	Address	1177 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-07-15	2001-01-08	Address	1177 AVE OF THE AMERICAS, 43RD FLR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1996-12-23	1999-11-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-12-23	2021-12-07	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1996-12-23	1999-11-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240116003557	2024-01-16	CERTIFICATE OF CHANGE BY ENTITY	2024-01-16
231017001191	2023-10-17	CERTIFICATE OF CHANGE BY ENTITY	2023-10-17
221208001551	2022-12-08	BIENNIAL STATEMENT	2022-12-01
210429060073	2021-04-29	BIENNIAL STATEMENT	2020-12-01
190426060139	2019-04-26	BIENNIAL STATEMENT	2018-12-01
SR-24850	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-24851	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170112006404	2017-01-12	BIENNIAL STATEMENT	2016-12-01
141209007115	2014-12-09	BIENNIAL STATEMENT	2014-12-01
121219006260	2012-12-19	BIENNIAL STATEMENT	2012-12-01
100616002116	2010-06-16	BIENNIAL STATEMENT	2010-12-01
050131002622	2005-01-31	BIENNIAL STATEMENT	2004-12-01
030102002445	2003-01-02	BIENNIAL STATEMENT	2002-12-01
010108002502	2001-01-08	BIENNIAL STATEMENT	2000-12-01
991130000026	1999-11-30	CERTIFICATE OF CHANGE	1999-11-30
990715002285	1999-07-15	BIENNIAL STATEMENT	1998-12-01
961223000306	1996-12-23	CERTIFICATE OF INCORPORATION	1997-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

LLOYD'S AMERICA, INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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