| Entity Name: | CXLOYALTY GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 31 Mar 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 |
| 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: 25 Nov 2024
Sources: Connecticut's Official State Website
