| Entity Name: | AIMIA PROPRIETARY LOYALTY U.S. INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 22 Feb 2010 (Companies founded in February 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: 04 Nov 2024
Sources: Connecticut's Official State Website
