| Name: | WEBLOYALTY.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 1999 (25 years ago) |
| Entity Number: | 2391386 |
| ZIP code: | 06851 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 101 MERRITT SEVEN, 4TH FLR, NORWALD, CT, United States, 06851 |
| Principal Address: | 101 MERRITT SEVEN, 4TH FLR, NORWALK, CT, United States, 06851 |
| Name | Role | Address |
|---|---|---|
| RICHARD FERNANDES | Chief Executive Officer | 101 MERRITT SEVEN, 4TH FLR, NORWALK, CT, United States, 06851 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 101 MERRITT SEVEN, 4TH FLR, NORWALD, CT, United States, 06851 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-11 | 2009-06-24 | Address | 101 MERRITT SEVEN, 7TH FLR, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office) |
| 2005-08-11 | 2009-06-24 | Address | 101 MERRITT SEVEN, 7TH FLR, NORWALD, CT, 06851, USA (Type of address: Service of Process) |
| 2005-08-11 | 2009-06-24 | Address | 101 MERRITT SEVEN, 7TH FLR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 2003-05-22 | 2005-08-11 | Address | 101 MERRITT 7, 5TH FLR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 2001-06-25 | 2005-08-11 | Address | 101 MERRITT SEVEN, 5TH FL, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office) |
| 2001-06-25 | 2003-05-22 | Address | 101 MERRITT SEVEN, 5TH FL, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 1999-06-23 | 2005-08-11 | Address | 101 MERRITT SEVEN 5TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090624002538 | 2009-06-24 | BIENNIAL STATEMENT | 2009-06-01 |
| 070702002531 | 2007-07-02 | BIENNIAL STATEMENT | 2007-06-01 |
| 050811002479 | 2005-08-11 | BIENNIAL STATEMENT | 2005-06-01 |
| 030522002451 | 2003-05-22 | BIENNIAL STATEMENT | 2003-06-01 |
| 010625002245 | 2001-06-25 | BIENNIAL STATEMENT | 2001-06-01 |
| 990623000066 | 1999-06-23 | APPLICATION OF AUTHORITY | 1999-06-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
