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TENERITY, INC.

Company Details

Entity Name: TENERITY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 25 Apr 2006 (Companies founded in April 2006)
Business ALEI: 0857442
Annual report due: 25 Apr 2025
NAICS code: 813910 - Business Associations
Business address: 401 Merritt 7, 5th Floor, Norwalk, CT, 06851, United States
Mailing address: 401 Merritt 7, 5th Floor, Norwalk, CT, United States, 06851
ZIP code: 06851 (Companies in Fairfield, 06851)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: TRISHA.RODRIGUEZ@TENERITY.COM

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Michael Iaccarino Officer 401 Merritt 7, 5th Floor, Norwalk, CT, 06851, United States 39 Puritan Rd, Trumbull, CT, 06611-4972, United States
Michele Conforti Officer 401 Merritt 7, 5th Floor, Norwalk, CT, 06851, United States 13155 Noel Road, Ste 1750, Dallas, TX, 75240, United States
Jason Hanavan Officer 401 Merritt 7, 5th Floor, Norwalk, CT, 06851, United States 400 W Seminary Ave, Wheaton, IL, 60187-4904, United States

Director

Name Role Business address Residence address
Michael Iaccarino Director 401 Merritt 7, 5th Floor, Norwalk, CT, 06851, United States 39 Puritan Rd, Trumbull, CT, 06611-4972, United States
Jason Hanavan Director 401 Merritt 7, 5th Floor, Norwalk, CT, 06851, United States 400 W Seminary Ave, Wheaton, IL, 60187-4904, United States

History

Type Old value New value Date of change
Name change CXLOYALTY GROUP HOLDINGS, INC. TENERITY, INC. 2021-07-28
Name change AFFINION GROUP HOLDINGS, INC. CXLOYALTY GROUP HOLDINGS, INC. 2020-01-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012104099 2024-04-04 No data Annual Report Annual Report No data
BF-0011414432 2023-04-17 No data Annual Report Annual Report No data
BF-0010305632 2022-03-31 No data Annual Report Annual Report 2022
BF-0010452877 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0010092912 2021-07-28 2021-07-28 Amendment Amended Certificate of Authority No data
0007335895 2021-05-13 No data Annual Report Annual Report 2021
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006899667 2020-05-07 No data Annual Report Annual Report 2020
0006737235 2020-01-30 2020-01-30 Amendment Amend Name No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website