| Entity Name: | CENDANT MEMBERSHIP SERVICES HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 04 Mar 1998 |
| Business ALEI: | 0584873 |
| Annual report due: | 02 Mar 2005 |
| 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 |
|---|---|---|---|
| JOSEPH HUBER | Officer | 1 CAMPUS DR., PARSIPPANY, NJ, 07054, United States | 34 RAMBLING BROOK DR., HOLMDEL, NJ, 07733, United States |
| THOMAS D. CHRISTOPOUL | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 392 SADDLE BACK TRAIL, FRANKLIN LAKES, NJ, 07417, United States |
| SAMUEL L. KATZ | Officer | 9 WEST 57TH STREET, NEW YORK, NY, 10019, United States | 101 CENTRAL PARK WEST, NEW YORK, NY, 10023, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CENDANT MEMBERSHIP SERVICES, INC. | CENDANT MEMBERSHIP SERVICES HOLDINGS, INC. | 2000-07-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002876204 | 2005-02-28 | 2005-02-28 | Withdrawal | Certificate of Withdrawal | No data |
| 0002727375 | 2004-04-16 | No data | Annual Report | Annual Report | 2004 |
| 0002718868 | 2004-01-15 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002452765 | 2002-08-02 | No data | Annual Report | Annual Report | 2001 |
| 0002459902 | 2002-08-02 | No data | Annual Report | Annual Report | 2002 |
| 0002438685 | 2002-07-03 | 2002-07-03 | Change of Agent | Agent Change | No data |
| 0002136411 | 2000-07-27 | 2000-07-27 | Amendment | Amend Name | No data |
| 0002094561 | 2000-03-22 | No data | Annual Report | Annual Report | 2000 |
| 0002052620 | 1999-12-06 | No data | Annual Report | Annual Report | 1999 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
