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GLOBAL LOSS PREVENTION, INC.

Company Details

Name: GLOBAL LOSS PREVENTION, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 04 Dec 2006 (18 years ago)
Organization Number: 0652143
Place of Formation: DELAWARE
Authority Date: 04 Dec 2006 (18 years ago)
Last Annual Report: 16 Jun 2011 (13 years ago)
Principal Office: 175 WATER STREET, 18TH FLOOR, NEW YORK, NY 10038

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
STEPHEN JAMES COOK President

Secretary

Name Role
KENNETH VINCENT HARKINS Secretary

Treasurer

Name Role
BRAD D ROTHENBERG Treasurer

Director

Name Role
STEPHEN JAMES COOK Director
CHARLES ROSS SCHADER Director
KENNETH VINCENT HARKINS Director
PETER DAVID AIENA Director
GLEN MAX BRONSTEIN Director
RICHARD C. WOOLLAMS Director
BRAD D ROTHENBERG Director

Former Company Names

Name Action
AIG CONSULTANTS, INC. Old Name

Filings

Name File Date
Registered Agent name/address change 2015-10-27
App. for Certificate of Withdrawal 2012-01-05
Principal Office Address Change 2011-06-16
Annual Report 2011-06-16
Annual Report 2010-06-29
Amendment 2009-11-09
Annual Report 2009-06-17
Annual Report 2008-06-10
Annual Report 2007-05-23
Application for Certificate of Authority 2006-12-04

Date of last update: 19 Nov 2024

Sources: Kentucky Secretary of State