| Name: | LOEWS MIP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2011 (13 years ago) |
| Entity Number: | 4116536 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 667 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD W. SCOTT | Chief Executive Officer | 667 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 667 MADISON AVE, 8TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2023-07-06 | Address | 667 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10065, 8068, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2023-07-06 | Address | 667 MADISON AVE, NEW YORK, NY, 10065, 8087, USA (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2023-07-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-08-01 | 2023-07-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-08-05 | 2023-07-06 | Address | 667 MADISON AVE, NEW YORK, NY, 10065, 8087, USA (Type of address: Chief Executive Officer) |
| 2013-08-05 | 2018-08-01 | Address | C/O TAX DEPARTMENT, 655 MADISON AVE, NEW YORK, NY, 10065, 8068, USA (Type of address: Service of Process) |
| 2011-07-11 | 2013-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706004048 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 210720000476 | 2021-07-20 | BIENNIAL STATEMENT | 2021-07-20 |
| 190716060473 | 2019-07-16 | BIENNIAL STATEMENT | 2019-07-01 |
| 180801000761 | 2018-08-01 | CERTIFICATE OF CHANGE | 2018-08-01 |
| 170710006393 | 2017-07-10 | BIENNIAL STATEMENT | 2017-07-01 |
| 150730006028 | 2015-07-30 | BIENNIAL STATEMENT | 2015-07-01 |
| 130805002075 | 2013-08-05 | BIENNIAL STATEMENT | 2013-07-01 |
| 110711000293 | 2011-07-11 | APPLICATION OF AUTHORITY | 2011-07-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
