| Name: | DEALER LOYALTY PROTECTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2022 (3 years ago) |
| Entity Number: | 6406412 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Wyoming |
| Foreign Legal Name: | DEALER LOYALTY PROTECTION, INC. |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 319 NJ-17, Mahwah, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANTONIO FERNANDEZ | Chief Executive Officer | 319 NJ-17, MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-29 | 2024-02-05 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-02-16 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205002980 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 220929018631 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220216003251 | 2022-02-16 | APPLICATION OF AUTHORITY | 2022-02-16 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
