| Entity Name: | REWARDS NETWORK ESTABLISHMENT SERVICES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 21 Aug 1995 (Companies founded in August 1995) |
| Business ALEI: | 0520734 |
| Annual report due: | 21 Aug 2025 |
| NAICS code: | 722511 - Full-Service Restaurants |
| Business address: | 540 W. Madison Street, Suite 2400, CHICAGO, IL, 60661, United States |
| Mailing address: | 540 W. Madison Street, Suite 2400, CHICAGO, IL, United States, 60661 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID JANEK | Officer | 540 W. Madison Street, Suite 2400, CHICAGO, IL, 60661, United States | 540 W. Madison Street, Suite 2400, CHICAGO, IL, 60661, United States |
| EDMOND EGER | Officer | 540 W. Madison Street, Suite 2400, CHICAGO, IL, 60661, United States | 540 W. Madison Street, Suite 2400, CHICAGO, IL, 60661, United States |
| Robert Kauffman | Officer | 540 W. Madison Street, Suite 2400, CHICAGO, IL, 60661, United States | 98 Dooley Ave, Coventry, CT, 06238-2414, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Stephen Fusco | Director | 540 W. Madison Street, Suite 2400, CHICAGO, IL, 60661, United States | 540 W. Madison Street, Suite 2400, CHICAGO, IL, 60661, United States |
| STEVEN FREIBERG | Director | 540 W. Madison Street, Suite 2400, CHICAGO, IL, 60661, United States | 540 W. Madison Street, Suite 2400, CHICAGO, IL, 60661, United States |
| MICHAEL MARCUS | Director | 540 W. Madison Street, Suite 2400, CHICAGO, IL, 60661, United States | 67 TALCOTT RD., RYEBROOK, NY, 10573, United States |
| MICHAEL CARPENTER | Director | 540 W. Madison Street, Suite 2400, CHICAGO, IL, 60661, United States | 250 DELAWARE AVE., BUFFALO, NY, 14202, United States |
| HAROLD DAVID MOSELEY | Director | 540 W. Madison Street, Suite 2400, CHICAGO, IL, 60661, United States | 540 W. Madison Street, Suite 2400, CHICAGO, IL, 60661, United States |
| Julie Atkinson | Director | 540 W. Madison Street, Suite 2400, CHICAGO, IL, 60661, United States | 540 W. Madison Street, Suite 2400, CHICAGO, IL, 60661, United States |
| JONATHAN BILZIN | Director | 540 W. Madison Street, Suite 2400, CHICAGO, IL, 60661, United States | 540 W. Madison Street, Suite 2400, CHICAGO, IL, 60661, United States |
| EDMOND EGER | Director | 540 W. Madison Street, Suite 2400, CHICAGO, IL, 60661, United States | 540 W. Madison Street, Suite 2400, CHICAGO, IL, 60661, United States |
| Harold Martin | Director | 540 W. Madison Street, Suite 2400, CHICAGO, IL, 60661, United States | 540 W. Madison Street, Suite 2400, CHICAGO, IL, 60661, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | IDINE RESTAURANT GROUP INC. | REWARDS NETWORK ESTABLISHMENT SERVICES INC. | 2003-12-02 |
| Name change | TRANSMEDIA RESTAURANT COMPANY INC. | IDINE RESTAURANT GROUP INC. | 2002-07-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012357423 | 2024-07-22 | No data | Annual Report | Annual Report | No data |
| BF-0011259325 | 2023-07-25 | No data | Annual Report | Annual Report | No data |
| BF-0010378333 | 2022-08-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0009810022 | 2021-08-06 | No data | Annual Report | Annual Report | No data |
| 0006948717 | 2020-07-17 | No data | Annual Report | Annual Report | 2020 |
| 0006594508 | 2019-07-10 | No data | Annual Report | Annual Report | 2019 |
| 0006211151 | 2018-07-05 | No data | Annual Report | Annual Report | 2018 |
| 0005882373 | 2017-07-07 | No data | Annual Report | Annual Report | 2017 |
| 0005599303 | 2016-07-11 | No data | Annual Report | Annual Report | 2016 |
| 0005363244 | 2015-07-10 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
