Entity Name: | CXLOYALTY GROUP, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 31 Mar 2009 (Companies founded in March 2009) |
Business ALEI: | 0967311 |
Annual report due: | 31 Mar 2022 |
NAICS code: | 551112 - Offices of Other Holding Companies |
Business address: | 6 HIGH RIDGE PARK, STAMFORD, CT, 06905, United States |
Mailing address: | 6 HIGH RIDGE PARK, STAMFORD, CT, United States, 06905 |
ZIP code: | 06905 (Companies in Fairfield, 06905) |
County: | Fairfield |
Place of Formation: | DELAWARE |
E-Mail: | TRISHA.RODRIGUEZ@TENERITY.COM |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
BRIAN FISHER | Officer | 6 HIGH RIDGE PARK, STAMFORD, CT, 06905, United States | 42 SCHOOL STREET, E. WILLISTON, NY, 11596, United States |
FREDRICK ROBERTSON | Officer | 6 HIGH RIDGE PARK, STAMFORD, CT, 06905, United States | 58 CARRIAGE DRIVE, CHESHIRE, CT, 06410, United States |
GREGORY MILLER | Officer | 6 HIGH RIDGE PARK, STAMFORD, CT, 06905, United States | 416 THOMASTON RD., MORRIS, CT, United States |
KANUJ MALHOTRA | Officer | 6 HIGH RIDGE PARK, STAMFORD, CT, 06905, United States | 4 EVERGREEN LANE, LARCHMONT, NY, 10538, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | AFFINION GROUP, INC. | CXLOYALTY GROUP, INC. | 2020-01-30 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010454322 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0009832267 | 2021-06-22 | 2021-06-22 | Withdrawal | Certificate of Withdrawal | No data |
0007354095 | 2021-05-28 | 2021-05-28 | Change of NAICS Code | NAICS Code Change | No data |
0007335897 | 2021-05-13 | 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 |
0006764338 | 2020-02-20 | No data | Annual Report | Annual Report | 2020 |
0006737237 | 2020-01-30 | 2020-01-30 | Amendment | Amend Name | No data |
0006455080 | 2019-03-12 | No data | Annual Report | Annual Report | 2019 |
0006118200 | 2018-03-12 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website