| Entity Name: | LOYALTY EXTRAS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Dec 2001 (Companies founded in December 2001) |
| Business ALEI: | 0698091 |
| Annual report due: | 05 Dec 2024 |
| NAICS code: | 541613 - Marketing Consulting Services |
| Business address: | 1716 Locust Street, Des Moines, ID, 50309, United States |
| Mailing address: | 1716 Locust Street, Des Moines, ID, United States, 50309 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Neil Vogel | Officer | 1716 Locust Street, Des Moines, ID, 50309, United States | 1716 Locust Street, Des Moines, IA, 50309, United States |
| Jeff Hartwig | Officer | 1716 Locust St, Des Moines, IA, 50309-3038, United States | 1716 Locust Street, Des Moines, IA, 50309, United States |
| Tim Quinn | Officer | 225 HIGH RIDGE ROAD EAST BUILDING EAST BUILDING, STAMFORD, CT, 06905, United States | 900 N Lake Shore Dr Apt 1905, Chicago, IL, 60611-1520, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jeff Hartwig | Director | 1716 Locust St, Des Moines, IA, 50309-3038, United States | 1716 Locust Street, Des Moines, IA, 50309, United States |
| Tim Quinn | Director | 225 HIGH RIDGE ROAD EAST BUILDING EAST BUILDING, STAMFORD, CT, 06905, United States | 900 N Lake Shore Dr Apt 1905, Chicago, IL, 60611-1520, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SYNAPSE MARKETING SERVICES, INC. | LOYALTY EXTRAS, INC. | 2003-12-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011404542 | 2023-11-06 | No data | Annual Report | Annual Report | No data |
| BF-0010864912 | 2023-02-14 | No data | Annual Report | Annual Report | No data |
| BF-0009829267 | 2022-01-11 | No data | Annual Report | Annual Report | No data |
| 0007051158 | 2021-01-04 | No data | Annual Report | Annual Report | 2020 |
| 0006690229 | 2019-12-03 | No data | Annual Report | Annual Report | 2019 |
| 0006289644 | 2018-12-10 | No data | Annual Report | Annual Report | 2018 |
| 0005976385 | 2017-11-30 | No data | Annual Report | Annual Report | 2017 |
| 0005721012 | 2016-12-19 | No data | Annual Report | Annual Report | 2016 |
| 0005450644 | 2015-12-21 | No data | Annual Report | Annual Report | 2015 |
| 0005235488 | 2014-12-12 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
