| Entity Name: | FRANKLIN MADISON GROUP LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Nov 2007 (Companies founded in November 2007) |
| Business ALEI: | 0918852 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 524298 - All Other Insurance Related Activities |
| Business address: | 120 Brentwood Commons Way, Brentwood, TN, 37027, United States |
| Mailing address: | 120 Brentwood Commons Way, SUITE 700, Brentwood, TN, United States, 37027-2023 |
| Office jurisdiction address: | 251 LITTLE FALLS, WILMINGTON, DE, 30092, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | alee@franklin-madison.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PRESTON PORTER | Officer | 120 Brentwood Commons Way, SUITE 700, Brentwood, TN, 37027, United States | 633 GARENIA WAY, MURFREESBORO, TN, 37130, United States |
| ROBERT DUDACEK | Officer | 120 Brentwood Commons Way, SUITE 700, Brentwood, TN, 37027, United States | 7623 E. Pasaro Dr,, Scottsdale, AZ, 85266, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AFFINION BENEFITS GROUP, LLC | FRANKLIN MADISON GROUP LLC | 2018-09-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012287835 | 2024-01-19 | No data | Annual Report | Annual Report | No data |
| BF-0012007658 | 2023-10-03 | 2023-10-03 | Change of Business Address | Business Address Change | No data |
| BF-0011420049 | 2023-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0010249453 | 2022-01-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0010463742 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007077424 | 2021-01-25 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006720893 | 2020-01-13 | No data | Annual Report | Annual Report | 2020 |
| 0006383533 | 2019-02-14 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
