| Name: | IPSOS LOYALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Aug 2003 (21 years ago) |
| Date of dissolution: | 25 Nov 2016 |
| Entity Number: | 2948253 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1 UPPER POND ROAD, BLDG D, MORRIS CORPORATE CENTER 2, PARSIPPANY, NJ, United States, 07054 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LIZ MUSCH | Chief Executive Officer | 1 UPPER POND ROAD, BLDG D, MORRIS CORPORATE CENTER 2, PARSIPPANY, NY, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-14 | 2015-08-21 | Address | 35 RUE DU VAL DE MARNE, PARIS FRANCE, 75013, FRA (Type of address: Chief Executive Officer) |
| 2009-09-09 | 2011-09-14 | Address | 35 RUE DU VAL DE MARNE, PARIS FRANCE, 75013, FRA (Type of address: Chief Executive Officer) |
| 2005-11-03 | 2009-09-09 | Address | 35 RUE DU VAL DE MARNE, PARIS FRANCE, 75013, FRA (Type of address: Chief Executive Officer) |
| 2005-11-03 | 2015-08-21 | Address | MORRIS CORPORATE CENTER 2, 1 UPPER POND ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2003-08-28 | 2012-05-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-08-28 | 2012-05-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161125000039 | 2016-11-25 | CERTIFICATE OF TERMINATION | 2016-11-25 |
| 150821006101 | 2015-08-21 | BIENNIAL STATEMENT | 2015-08-01 |
| 130808006696 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 120510000940 | 2012-05-10 | CERTIFICATE OF CHANGE | 2012-05-10 |
| 110914002433 | 2011-09-14 | BIENNIAL STATEMENT | 2011-08-01 |
| 090909002412 | 2009-09-09 | BIENNIAL STATEMENT | 2009-08-01 |
| 070906002731 | 2007-09-06 | BIENNIAL STATEMENT | 2007-08-01 |
| 051103003011 | 2005-11-03 | BIENNIAL STATEMENT | 2005-08-01 |
| 031103000793 | 2003-11-03 | CERTIFICATE OF AMENDMENT | 2003-11-03 |
| 030828000622 | 2003-08-28 | APPLICATION OF AUTHORITY | 2003-08-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
