| Entity Name: | CATALINA MARKETING CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 13 Apr 1992 (Companies founded in April 1992) |
| Business ALEI: | 0272601 |
| Annual report due: | 13 Apr 2025 |
| NAICS code: | 541613 - Marketing Consulting Services |
| Business address: | 200 CARILLON PARKWAY, Suite 200, ST. PETERSBURG, FL, 33716, United States |
| Mailing address: | 200 CARILLON PARKWAY, Suite 200, ST. PETERSBURG, FL, United States, 33716 |
| Place of Formation: | DELAWARE |
| E-Mail: | reportsandlicenses@catalina.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Cynthia Hoffman | Officer | 200 CARILLON PARKWAY, 200, ST. PETERSBURG, FL, 33716, United States | 200 CARILLON PARKWAY, 200, ST. PETERSBURG, FL, 33716, United States |
| Ariana Voigt | Officer | 200 CARILLON PARKWAY, Suite 200, ST. PETERSBURG, FL, 33716, United States | 200 CARILLON PARKWAY, Suite 200, ST. PETERSBURG, FL, 33716, United States |
| MICHAEL HUFFMASTER | Officer | 200 CARILLON PARKWAY, 200, ST. PETERSBURG, FL, 33716, United States | 200 CARILLON PARKWAY, Suite 200, St. Petersburg, FL, 33716, United States |
| Kevin Hunter | Officer | 200 CARILLON PARKWAY, Suite 200, 200, ST. PETERSBURG, FL, 33716, United States | 24 Old Bedford Farm Road, Killingworth, CT, 06419, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kevin Hunter | Director | 200 CARILLON PARKWAY, Suite 200, 200, ST. PETERSBURG, FL, 33716, United States | 24 Old Bedford Farm Road, Killingworth, CT, 06419, United States |
| Matthew Pietroforte | Director | 200 CARILLON PARKWAY, Suite 200, ST. PETERSBURG, FL, 33716, United States | 200 CARILLON PARKWAY, Suite 200, ST. PETERSBURG, FL, 33716, United States |
| Michael Iaccarino | Director | 200 CARILLON PARKWAY, Suite 200, ST. PETERSBURG, FL, 33716, United States | 39 Puritan Rd, Trumbull, CT, 06611-4972, United States |
| David Eisenberg | Director | 200 CARILLON PARKWAY, Suite 200, ST. PETERSBURG, FL, 33716, United States | 20 Gilliam Ln, Riverside, CT, 06878, United States |
| Laurence Raven | Director | 200 CARILLON PARKWAY, Suite 200, ST. PETERSBURG, FL, 33716, United States | 200 CARILLON PARKWAY, Suite 200, ST. PETERSBURG, FL, 33716, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012268791 | 2024-03-26 | No data | Annual Report | Annual Report | No data |
| BF-0011389873 | 2023-03-30 | No data | Annual Report | Annual Report | No data |
| BF-0010372414 | 2022-04-11 | No data | Annual Report | Annual Report | 2022 |
| BF-0010466259 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007297372 | 2021-04-13 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006828739 | 2020-03-12 | No data | Annual Report | Annual Report | 2020 |
| 0006529126 | 2019-04-10 | No data | Annual Report | Annual Report | 2019 |
| 0006162289 | 2018-04-16 | 2018-04-16 | Change of Agent | Agent Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
