Entity Name: | GLOBAL LOSS PREVENTION, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 16 Jul 1979 |
Business ALEI: | 0094452 |
Annual report due: | 30 Jul 2012 |
Place of Formation: | DELAWARE |
E-Mail: | tanya.george@aig.com |
Name | Role | Business address | Residence address |
---|---|---|---|
DUNCAN E KARCHER | Officer | 175 WATER STREET, 12TH FLOOR, NEW YORK, NY, 10038, United States | 353 EAST 72ND STREET, NEW YORK, NY, 10021, United States |
RICHARD C. WOOLLAMS | Officer | 175 WATER STREET, NEW YORK, NY, 10038, United States | 175 WATER STREET, 26TH FLOOR, NEW YORK, NY, 10038, United States |
GLEN MAX BRONSTEIN | Officer | 333 WEST HAMPDEN AVENUE, STE 820, CO, 80110, United States | 333 WEST HAMPDEN AVENUE, STE 820, ENGLEWOOD, CO, 80110, United States |
WAYNE R. KAUFMAN | Officer | 80 PINE STREET, 22ND FLOOR, NEW YORK, NY, 10005, United States | 315 EAST 65TH STREET, APT 5A, NEW YORK, NY, 10065, United States |
STEPHEN JAMES COOK | Officer | 80 PINE STREET, NEW YORK, NY, 10005, United States | 303 GREENWICH STREET, APT 7D, NEW YORK, NY, 10013, United States |
KENNETH VINCENT HARKINS | Officer | 175 WATER STREET, NEW YORK, NY, 10038, United States | 175 WATER STREET, NEW YORK, NY, 10038, United States |
CHARLES G. BENDA | Officer | 70 PINE STREET, NEW YORK, NY, 10270, United States | 336 WEST END AVENUE, APARTMENT 4A, NEW YORK, NY, 10023, United States |
BRAD D. ROTHENBERG | Officer | 180 MAIDEN LANE, 40TH FLOOR, NEW YORK, NY, 10038, United States | 180 MAIDEN LANE, 40TH FLOOR, NEW YORK, NY, 10038, United States |
PETER DAVID AIENA | Officer | 32 OLD SHIP, NEW YORK, NY, 10005, United States | 175 WATER STREET, 23RD FLOOR, NEW YORK, NY, 10038, United States |
CHARLES ROSS SCHADER | Officer | 175 WATER STREET, 21ST FLOOR, NEW YORK, NY, 10038, United States | 247 WEST 12TH STREET, APT 1B, NEW YORK, NY, 10038, United States |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | AIG CONSULTANTS, INC. | GLOBAL LOSS PREVENTION, INC. | 2009-10-19 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0004496745 | 2012-01-04 | 2012-01-04 | Withdrawal | Certificate of Withdrawal | No data |
0004406968 | 2011-07-11 | No data | Annual Report | Annual Report | 2011 |
0004191256 | 2010-07-01 | No data | Annual Report | Annual Report | 2010 |
0004035110 | 2009-10-19 | 2009-10-19 | Amendment | Amend Name | No data |
0003979481 | 2009-07-31 | No data | Annual Report | Annual Report | 2009 |
0003742735 | 2008-07-30 | No data | Annual Report | Annual Report | 2008 |
0003482236 | 2007-06-22 | No data | Annual Report | Annual Report | 2007 |
0003325548 | 2006-11-01 | No data | Annual Report | Annual Report | 2006 |
0003323833 | 2006-10-30 | No data | Annual Report | Annual Report | 2005 |
0002804203 | 2004-09-27 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website