| Name: | LLOYD'S AMERICA HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1999 (26 years ago) |
| Entity Number: | 2380746 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HENRY N WATKINS JR | Chief Executive Officer | 280 PARK AVENUE, EAST TOWER, 25TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 280 PARK AVENUE, EAST TOWER, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-05-01 | Address | 280 PARK AVENUE, EAST TOWER, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-05-31 | 2021-05-03 | Address | 42 W 54TH ST, 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2010-06-16 | 2019-05-31 | Address | 25 W 53RD ST, 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-06-16 | 2019-05-31 | Address | 25 W 53RD ST, 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2009-05-08 | 2010-06-16 | Address | 25 W 53RD ST, 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-01-11 | 2010-06-16 | Address | 25 W 53RD ST, 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2006-01-11 | 2009-05-08 | Address | 25 W 53RD ST, 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501001255 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503062346 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190531060060 | 2019-05-31 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-29218 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29217 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170530006049 | 2017-05-30 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504006422 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130523006292 | 2013-05-23 | BIENNIAL STATEMENT | 2013-05-01 |
| 100616002118 | 2010-06-16 | AMENDMENT TO BIENNIAL STATEMENT | 2010-05-01 |
| 090508002693 | 2009-05-08 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
