Name: | LOYALTY TRAVEL AGENCY LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Active-Existing |
Date of registration: | 22 Oct 2013 (11 years ago) |
Financial Date End: | 31 Oct 2025 |
Entity Number: | 398629 |
Place of Formation: | DELAWARE |
File Number: | 398629 |
Principal Address: | 801 CRESCENT CENTRE DRIVE 500 FRANKLIN, TN 37067 |
Mailing Address: | KIM JACOVINO STE 5 77 N WATER ST NORWALK, CT 06854-2348 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Todd Siegel | Manager | 6 HIGH RIDGE PARK, STAMFORD, CT 06905 | 2020-11-05 | 2021-10-06 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
cxLoyalty Services, LLC | Member | 6 HIGH RIDGE PARK, STAMFORD, CT 06905 | 2023-10-16 | No data |
Connexions Loyalty Acquisition, LLC | Member | 6 HIGH RIDGE PARK, STAMFORD, CT 06905-1327 | 2021-10-06 | 2023-10-16 |
Filing Name | Filing Number | Filing date |
---|---|---|
Statement of Change of Business Mailing Address | 0005909446 | 2024-09-23 |
Annual Report | 0005909414 | 2024-09-23 |
Annual Report | 0005441806 | 2023-10-16 |
Annual Report | 0004925792 | 2022-09-27 |
Registered Agent Name/Address Change (mass change) | 0004894955 | 2022-09-12 |
Annual Report | 0004440249 | 2021-10-06 |
Change of Registered Office/Agent/Both (by Entity) | 0004437867 | 2021-10-05 |
Annual Report | 0004059053 | 2020-11-05 |
Annual Report | 0003653477 | 2019-10-23 |
Annual Report | 0003305281 | 2018-10-04 |
Date of last update: 17 Dec 2024
Sources: Idaho Secretary of State