Entity Name: | AIMIA PROPRIETARY LOYALTY U.S. INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 22 Feb 2010 |
Business ALEI: | 0996742 |
Annual report due: | 22 Feb 2018 |
Business address: | 100 NORTH SIXTH STREET STE 700B, MINNEAPOLIS, MN, 55403 |
Place of Formation: | DELAWARE |
E-Mail: | phyllis.barrett@aimia.com |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
KURT PABEN | Officer | 100 NORTH SIXTH STREET, STE 700, MINNEAPOLIS, MN, 55403, United States | 100 NORTH SIXTH STREET, STE 700, MINNEAPOLIS, MN, 55403, United States |
STEVEN LEONARD | Officer | 525 VIGAR AVE W, STE 1000, MONTREAL, Canada | 16 OAKWOOD CIR, BRISTOL, CT, 06010, United States |
LAURA COHEN | Officer | 100 NORTH SIXTH STREET, STE 700B, MINNEAPOLIS, MN, 55403, United States | 52 WHITE STREET, NEW YORK, NY, 10013, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | CARLSON MARKETING WORLDWIDE, INC. | AIMIA PROPRIETARY LOYALTY U.S. INC. | 2011-12-22 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0006149118 | 2018-03-14 | 2018-03-14 | Withdrawal | Certificate of Withdrawal | No data |
0005772600 | 2017-02-22 | No data | Annual Report | Annual Report | 2017 |
0005492872 | 2016-02-24 | No data | Annual Report | Annual Report | 2016 |
0005283095 | 2015-02-23 | No data | Annual Report | Annual Report | 2015 |
0005040483 | 2014-02-11 | No data | Annual Report | Annual Report | 2014 |
0004793780 | 2013-02-01 | No data | Annual Report | Annual Report | 2013 |
0004528010 | 2012-02-17 | No data | Annual Report | Annual Report | 2012 |
0004489753 | 2011-12-22 | 2011-12-22 | Amendment | Amend Name | No data |
0004478556 | 2011-12-01 | 2011-12-01 | Change of Agent | Agent Change | No data |
0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website