| 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| 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 |
| 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 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
