Global Loss Prevention, Inc.

Active New York, NY

(212)770-7000

Global Loss Prevention, Inc. Overview

Global Loss Prevention, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, May 25, 1979 and is approximately forty-five years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Cynthia Koehler 2 ~ Background Report ~	President Director
Robert Klepper ~ Background Report ~	Chief Executive Officer NonPres President
Tanya E. Kent 45 ~ Background Report ~	Treasurer Secretary Assistant Secretary NonSec
Peter Macdonald 4 ~ Background Report ~	Director Senior Vice Presiden
Anthony Vidovich 3 ~ Background Report ~	Director Chairman of the Boar
Justin J Walls Caulfield 60 ~ Background Report ~	Treasurer NonTreas
Jonathan G. Kyriakakis 8 ~ Background Report ~	Treasurer
Juan Sanguinetti 11 ~ Background Report ~	Secretary
Cecile D. Weis 8 ~ Background Report ~	Secretary
Brian Greenspan 7 ~ Background Report ~	Director
Stephen G. Lunanuova 23 ~ Background Report ~	Vice President
Dawn Pinkston 4 ~ Background Report ~	Vice President
Viktoriya Steinbok 11 ~ Background Report ~	Assistant Secretary Treasurer Secretary
Conrad Naas 5 ~ Background Report ~	Senior Vice Presiden
Caroline Krass 1 ~ Background Report ~	Executive Vice Presi
Alexander R. Baugh 16 ~ Background Report ~	NonDir Chairman Director
George Robert Stratts 2 ~ Background Report ~	NonDir Director
Candy Milkewicz 2 ~ Background Report ~	Primary Financial Co
Charles R. Schader 37 ~ Background Report ~	Chairman Director Cob of Dir
Not Applicable 3 ~ Background Report ~	President
Stephen J. Cook 2 ~ Background Report ~	President CEO Director
Thomas E. Ripp 1 ~ Background Report ~	President Director
Not Appointed ~ Background Report ~	President
Eric S. Kobrick 5 ~ Background Report ~	Executive Executive Vice Presi Executive Vice President
Robert S H Schimek 38 ~ Background Report ~	Treasurer Director Secretary Senior Vp Vice President
Brad D. Rothenberg 6 ~ Background Report ~	Treasurer Director Chief Financial Officer Senior Vice Presiden
Candy Milkewicz 6 ~ Background Report ~	Treasurer
Lauren Ann Rothenberg ~ Background Report ~	Treasurer
Candy Milkwicz ~ Background Report ~	Treasurer
Elizabeth Tuck 121 ~ Background Report ~	Secretary
Denis Butkovic 31 ~ Background Report ~	Secretary
Kristian P. Moor 25 ~ Background Report ~	Director Chairman of the Boar
Tanya George 23 ~ Background Report ~	Secretary
Kenneth V. Harkins 17 ~ Background Report ~	Director Secretary Vice President Executive Vice Presi
Glen Bronstein 11 ~ Background Report ~	Director
Richard C. Woollams 7 ~ Background Report ~	Director
Jeremy D. Edgecliffe-Johnson 7 ~ Background Report ~	Director
Peter David Aiena 6 ~ Background Report ~	Director
Lauren Roessner 5 ~ Background Report ~	Secretary
Cindy L. Launer 4 ~ Background Report ~	Director NonDir
David A. Fitzgerald 3 ~ Background Report ~	Director
Charles G. Benda 1 ~ Background Report ~	Secretary Senior Vp Vice President Senior Vice Presiden Senior Vice President
Michael J. Castelli 1 ~ Background Report ~	Secretary Senior Vp Vice President Senior Vice Presiden
Duncan E. Karcher ~ Background Report ~	Secretary Senior Vp Vice President Governing Person Senior Vice President
Grace A. Laforgia 4 ~ Background Report ~	Senior Vp Chief Financial Officer Comptroller
Kenneth Anthony Pisciotto ~ Background Report ~	Senior Vp
Joseph E. Young ~ Background Report ~	Senior Vp
Josephine B. Lowman 26 ~ Background Report ~	Vice President
Michael J. Goldstein 19 ~ Background Report ~	Vice President
Joanna E. Mork 17 ~ Background Report ~	Vice President
Christina Y. Hwang 7 ~ Background Report ~	Vice President
Wayne R. Kaufman 6 ~ Background Report ~	Vice President Assistant Secretary General Counsel
Amy M. Cinquegrana 34 ~ Background Report ~	Assistant Sec.
Donald Pelka 22 ~ Background Report ~	Assistant Sec. Assistant Vice Presi
Jacqueline M. Alvino 15 ~ Background Report ~	Senior Vice Presiden
Dian-Dai Trabulsy 12 ~ Background Report ~	Assistant Secretary
Stephen Graham McKay ~ Background Report ~	Senior Vice Presiden

Showing 8 records out of 57

70 Pine St New York, NY 10270 1271 Avenue of the Americas New York, NY 10020 80 Pine St New York, NY 10005 180 Maiden Ln New York, NY 10038 333 W Hampden Ave Englewood, CO 80110 175 Water St New York, NY 10038 70 Pine St Patrick Burke New York, NY 10270 32 Old York, NY 14592

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	843868
Date Filed:	Wednesday, August 8, 1979

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	4527906
Date Filed:	Friday, May 25, 1979
Registered Agent	United States Corp. Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	00931802
Date Filed:	Friday, May 25, 1979
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C9223-1987
Date Filed:	Monday, December 7, 1987
Date Expired:	Tuesday, January 10, 2012

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
State ID:	562750
Date Filed:	Monday, June 11, 1979
Source Record	NY DOS

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F17000000836
Date Filed:	Wednesday, February 22, 2017

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0084752017-2
Date Filed:	Wednesday, February 22, 2017

Corporate Notes

Date	Type	Note
5/25/1979	Application for Certificate of Authority
6/11/1979	Name History/Actual	Aig Consultants, Inc.
9/9/1987	Change Of Registered Agent/Office
12/7/1987	Foreign Qualification
10/19/1992	Change Of Registered Agent/Office
7/14/1997	Change Of Registered Agent/Office
12/5/1998	Annual List
3/10/2000	Annual List
11/13/2001	Certificate of Assumed Business Name
2/13/2002	Amendment	REINSTATED-REVOKED 1-1-02 EJF
11/21/2002	Annual List
12/31/2002	Public Information Report (PIR)
7/31/2003	Change of Registered Agent/Office
12/4/2003	Annual List
12/31/2003	Public Information Report (PIR)
12/10/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
3/9/2005	Certificate of Assumed Business Name
12/31/2005	Public Information Report (PIR)
2/7/2006	Annual List
11/17/2006	Annual List
4/4/2007	Registered Agent Name Change
11/13/2007	Annual List	07-08
12/31/2008	Public Information Report (PIR)
10/23/2009	Amendment
10/26/2009	Name History/Actual	Global Loss Prevention, Inc.
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2009	Annual List
4/1/2010	Annual List
6/4/2010	Application for Amended Registration
6/4/2010	Certificate of Assumed Business Name
12/28/2010	Annual List
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
11/10/2011	Annual List
12/31/2011	Public Information Report (PIR)
1/4/2012	Withdrawal
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
2/22/2017	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 10.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00
4/7/2017	Initial List
12/31/2017	Public Information Report (PIR)
1/11/2018	Annual List
12/31/2018	Public Information Report (PIR)
1/28/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Monday, April 8, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Global Loss Prevention, Inc.

Active New York, NY

(212)770-7000