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GLOBAL LOSS PREVENTION, INC.

Company Details

Entity Name: GLOBAL LOSS PREVENTION, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 16 Jul 1979 (Companies founded in July 1979)
Business ALEI: 0094452
Annual report due: 30 Jul 2012
Place of Formation: DELAWARE
E-Mail: tanya.george@aig.com

Officer

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

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

History

Type Old value New value Date of change
Name change AIG CONSULTANTS, INC. GLOBAL LOSS PREVENTION, INC. 2009-10-19

Filing

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: 11 Nov 2024

Sources: Connecticut's Official State Website