| Name: | LOYALTY PROMOTIONS AND MARKETING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2008 (17 years ago) |
| Entity Number: | 3622579 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3000 MARCUS AVE, STE 1W5, LAKE SUCCESS, NY, United States, 11042 |
| Address ZIP Code: | 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3000 MARCUS AVE, STE 1W5, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| MARK STOKES | Chief Executive Officer | 3000 MARCUS AVE, STE 1W5, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-10 | 2024-03-10 | Address | 3000 MARCUS AVE, STE 3W4, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2014-10-23 | 2024-03-10 | Address | 3000 MARCUS AVE, STE 3W4, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2014-10-23 | 2024-03-10 | Address | 3000 MARCUS AVE, STE 3W4, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2010-02-17 | 2014-10-23 | Address | 3000 MARCUS AVE STE 3W4, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2010-02-17 | 2014-10-23 | Address | 3000 MARCUS AVE STE 3W4, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2008-01-25 | 2024-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-01-25 | 2014-10-23 | Address | 3000 MARCUS AVENUE, SUITE 3W4, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240310000114 | 2024-03-10 | BIENNIAL STATEMENT | 2024-03-10 |
| 141023002025 | 2014-10-23 | BIENNIAL STATEMENT | 2014-01-01 |
| 120222002014 | 2012-02-22 | BIENNIAL STATEMENT | 2012-01-01 |
| 100217002871 | 2010-02-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 080125000504 | 2008-01-25 | CERTIFICATE OF INCORPORATION | 2008-01-25 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
