LOYALTY TRAVEL AGENCY LLC (UBI# 602868200) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 1, 2008. The entity status is Active.
| Unified Business Identifier (UBI) | 602868200 |
| Business Name | LOYALTY TRAVEL AGENCY LLC |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2008-10-01 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Brian Fisher | Governor | |
| Todd Siegel | Governor | |
| Governor | ||
| Fredrick Robertson | Governor | |
| Gregory Miller | ||
| Affinion Loyalty Acquisition | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-10-05, 2019-08-26, 2018-10-02, 2017-07-24, 2016-10-07, 2015-09-22, 2014-09-15, 2013-10-04, 2012-08-16, 2011-11-28, 2010-09-29, 2009-09-22 |
| ARDUEDATE | 2020-09-01, 2018-09-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| FOREIGN REGISTRATION STATEMENT | 2008-10-02 |
| Initial Report | 2009-02-04 |
| Statement of Change | 2016-05-19 |
| Street Address |
10050 CROSSTOWN CIRCLE SUITE 400 |
| City | EDEN PRAIRIE |
| State | MN |
| Zip Code | 55344 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Lifeprint East, Inc. | 13625 Technology Dr, Eden Prairie, MN 55344-2252 | C T Corporation System | 2020-11-05 |
| Optum Frontier Therapies, LLC | 11000 Optum Cir, Eden Prairie, MN 55344-2503 | C T Corporation System | 2020-11-03 |
| Survey & Ballot Systems, Inc. | 7653 Anagram Dr, Eden Prairie, MN 55344-7310 | Registered Agents Inc. | 2020-08-01 |
| Optum Care, Inc. | 11000 Optum Cir, Eden Prairie, MN 55344-2503 | C T Corporation System | 2020-07-30 |
| Rxfunction, Inc. | 7576 Market Place Dr, Eden Prairie, MN 55344-3636 | Corporation Service Company | 2020-04-29 |
| Ascentis Corporation | 11995 Singlegree Lane Ste 400, Eden Prairie, MN 55344 | C T Corporation System | 2020-01-06 |
| The Teneo Collection L.l.c. | 6500 City West Pkwy Ste 325, Eden Prairie, MN 55344-7709 | Jon Clark | 2019-11-20 |
| Ruston 60, LLC | 6500 City West Pkwy Ste 440, Eden Prairie, MN 55344-7719 | National Registered Agents, Inc. | 2019-05-29 |
| Centralia Holdings, LLC | 11840 Valley View Rd, Eden Prairie, MN 55344-3643 | C T Corporation System | 2019-05-09 |
| Legrand Av Inc. | 6436 City West Parkway, Eden Prairie, MN 55344 | C T Corporation System | 2019-01-29 |
| Find all businesses in 55344 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Brian Fisher | Governor | |
| Todd Siegel | Governor | |
| Governor | ||
| Fredrick Robertson | Governor | |
| Gregory Miller | ||
| Affinion Loyalty Acquisition | Governor |
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Please comment or provide details below to improve the information on LOYALTY TRAVEL AGENCY LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.