| Entity Name: | CENDANT MEMBERSHIP SERVICES HOLDINGS SUBSIDIARY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 08 Jan 2001 (Companies founded in January 2001) |
| Business ALEI: | 0670452 |
| Annual report due: | 08 Jan 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 |
|---|---|---|---|
| ERIC J. BOCK | Officer | 9 WEST 57TH STREET, 37TH FLOOR, NEW YORK, NY, 10019, United States | 2 CONSTITUTION COURT, PENTHOUSE 11, HOBOKEN, NJ, 07030, United States |
| JAMES E. BUCKMAN | Officer | 9 WEST 57TH ST., NEW YORK, NY, 10019, United States | 99 WOODFIELD DRIVE, SHORT HILLS, NJ, 07078, United States |
| THOMAS D. CHRISTOPOUL | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 392 SADDLE BACK TRAIL, FRANKLIN LAKES, NJ, 07417, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CENDANT MEMBERSHIP SERVICES INC. | CENDANT MEMBERSHIP SERVICES HOLDINGS SUBSIDIARY, INC. | 2001-05-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002876104 | 2005-02-28 | 2005-02-28 | Withdrawal | Certificate of Withdrawal | No data |
| 0002774897 | 2004-02-10 | No data | Annual Report | Annual Report | 2004 |
| 0002690481 | 2004-01-26 | No data | Annual Report | Annual Report | 2003 |
| 0002413357 | 2002-02-13 | No data | Annual Report | Annual Report | 2002 |
| 0002266514 | 2001-05-31 | 2001-05-31 | Amendment | Amend Name | No data |
| 0002199593 | 2001-01-08 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
