| Entity Name: | CATALINA MARKETING MANUFACTURER SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 15 Jan 1992 |
| Business ALEI: | 0269437 |
| Annual report due: | 30 Jan 2007 |
| Business address: | 200 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOANNE FREIBERGER | Officer | 200 CARILLON PARKWAY, ST PETERSBURG, FL, 33716, United States | 160 18TH AVE. NORTH, ST. PETERSBURG, FL, 33704, United States |
| JAY PARSONS | Officer | 200 CARILLON PARKWAY, ST PETERSBURG, FL, 33716, United States | 5 LADOGA AVE., TAMPA, FL, 33606, United States |
| RICK FRIER | Officer | 200 CARILLON PARKWAY, ST PETERSBURG, FL, 33716, United States | 607 MASTHEAD COURT, TAMPA, FL, 33602, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CATALINA MARKETING SALES CORPORATION | CATALINA MARKETING MANUFACTURER SERVICES, INC. | 2003-08-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003214592 | 2006-05-10 | 2006-05-10 | Withdrawal | Certificate of Withdrawal | No data |
| 0003167293 | 2006-02-09 | No data | Annual Report | Annual Report | 2006 |
| 0003020280 | 2005-03-07 | No data | Annual Report | Annual Report | 2005 |
| 0002834189 | 2004-11-22 | 2004-11-22 | Change of Agent | Agent Change | No data |
| 0002833974 | 2004-08-06 | No data | Annual Report | Annual Report | 2004 |
| 0002606220 | 2003-08-27 | 2003-08-27 | Amendment | Amend Name | No data |
| 0002595186 | 2003-03-03 | No data | Annual Report | Annual Report | 2003 |
| 0002395760 | 2002-01-29 | No data | Annual Report | Annual Report | 2002 |
| 0002347767 | 2001-11-28 | 2001-11-28 | Change of Agent Address | Agent Address Change | No data |
| 0002227209 | 2001-02-06 | No data | Annual Report | Annual Report | 2001 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
