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