| Name: | LOYAL HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2002 (23 years ago) (Companies founded in February 2002) |
| Entity Number: | 2732076 |
| ZIP code: | 13413 (Companies in Oneida, 13413) |
| County: | Oneida |
| Place of Formation: | New York |
| Address: | 19 ESTATES DR, NEW HARTFORD, NY, United States, 13413 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT L SPEAR II | Chief Executive Officer | 19 ESTATES DR, NEW HARTFORD, NY, United States, 13413 |
| Name | Role | Address |
|---|---|---|
| LOYAL HOLDING, INC. | DOS Process Agent | 19 ESTATES DR, NEW HARTFORD, NY, United States, 13413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-12 | 2017-04-19 | Address | 20 ESTATES DR, NEW HARTFORD, NY, 13413, USA (Type of address: Chief Executive Officer) |
| 2012-03-12 | 2017-04-19 | Address | 20 ESTATES DR, NEW HARTFORD, NY, 13413, USA (Type of address: Principal Executive Office) |
| 2012-03-12 | 2017-04-19 | Address | 20 ESTATES DR, NEW HARTFORD, NY, 13413, USA (Type of address: Service of Process) |
| 2004-01-26 | 2012-03-12 | Address | 2616 CRESTWAY PK, UTICA, NY, 13501, USA (Type of address: Chief Executive Officer) |
| 2004-01-26 | 2012-03-12 | Address | 2616 CRESTWAY PK, UTICA, NY, 13501, USA (Type of address: Principal Executive Office) |
| 2002-02-15 | 2012-03-12 | Address | 2616 CRESTWAY PARK, UTICA, NY, 13501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170419006261 | 2017-04-19 | BIENNIAL STATEMENT | 2016-02-01 |
| 140407002127 | 2014-04-07 | BIENNIAL STATEMENT | 2014-02-01 |
| 120312002010 | 2012-03-12 | BIENNIAL STATEMENT | 2012-02-01 |
| 100305002699 | 2010-03-05 | BIENNIAL STATEMENT | 2010-02-01 |
| 080204002934 | 2008-02-04 | BIENNIAL STATEMENT | 2008-02-01 |
| 060308003043 | 2006-03-08 | BIENNIAL STATEMENT | 2006-02-01 |
| 040126002062 | 2004-01-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 020215000208 | 2002-02-15 | CERTIFICATE OF INCORPORATION | 2002-02-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
