AFFINION BENEFITS GROUP, INC.
Main Information
| Company Name | AFFINION BENEFITS GROUP, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2004060900016 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 2004-06-08 |
| Original Formation Date | 1986-04-15 |
| Inactive Date | 2007-11-13 |
| Report Due Date | 2008-06-30 |
| Renewal Date | - |
| Years Due |
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
AFFINION BENEFITS GROUP, INC. operates as a Foreign For-Profit Corporation with business ID 721454.AFFINION BENEFITS GROUP, INC. was formed on Tuesday 8th June 2004, so this company age is nineteen years, ten months and twenty-four days. This company status is currently withdrawn .
Principal office address of AFFINION BENEFITS GROUP, INC. is 100 CONNECTICUT AVE, NORWALK, CT, 06850, USA. This address coordinates are: 41° 6' 26" N , 73° 25' 32.7" W.
There are currently two company principals in AFFINION BENEFITS GROUP, INC.. They are: secretary DAVID NEWMAN, ceo DANIEL TARANTIN. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 41° 6' 26" N
73° 25' 32.7" W
Address
Principal Office Address: 100 CONNECTICUT AVE, NORWALK, CT, 06850, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204 - , USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| DAVID NEWMAN | Secretary | 400 DUKE DR, FRANKLIN, TN, 37067, USA |
| View DAVID NEWMAN Full Report » | ||
| DANIEL TARANTIN | CEO | 400 DUKE DR, FRANKLIN, TN, 37067, USA |
| View DANIEL TARANTIN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2004-06-08 | 2004-06-08 | 0004314036 |
| Application for Amended Certificate of Authority | 2006-02-08 | 2006-02-08 | 0004314037 |
| Business Entity Report | 2006-06-08 | 2006-06-08 | 0004314038 |
| Application for Certificate of Withdrawal | 2007-11-13 | 2007-11-13 | 0004314039 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| PROGENY MARKETING INNOVATIONS INC. | 2006-02-08 | 2006-02-08 | 0004314037 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| UNITED STATES SURGICAL CORPORATION | 150 GLOVER AVE, NORWALK, CT, 06850, USA | Merged |
| TRANS-LUX CONSULTING CORPORATION | 26 PEARL STREET, NORWALK, CT, 06850 - 5090, USA | Revoked |
| DANIEL TECHNOLOGY, INC. | 26 PEARL ST., #200, NORWALK, CT, 06850, USA | Revoked |
| GENERAL SURGICAL INNOVATIONS, INC. | 150 GLOVER ST, NORWALK, CT, 06856, USA | Revoked |
| HEI INSURANCE AGENCY INC. | 20 GLOVER AVE, NORWALK, CT, 06850, USA | Withdrawn |
| HEALTHMARKET ADMINISTRATIVE SERVICES INC. | 20 GLOVER AVE, NORWALK, CT, 06850, USA | Withdrawn |
| XEROX INTERNATIONAL JOINT MARKETING, INC. | 45 GLOVER AVE, PO BOX 4505, NORWALK, CT, 06856 - 4505, USA | Withdrawn |
| XEROX FINANCIAL SERVICES LLC | 45 GLOVER AVNUE, P.O. BOX 4505, NORWALK,, CT, 06856, USA | Active |
| 610 MAIN, LLC | 10 WALL STREET, NORWALK, CT, 06850, USA | Active |
| NATIONAL GUARDIAN SECURITY SERVICES, INC. | 30 OAKWOOD AVE, NORWALK, CT, 06850, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| AFFINION BENEFITS GROUP, INC. | 100 CONNECTICUT AVE, NORWALK, CT, 06850, USA | Withdrawn |
| AFFINION BENEFITS GROUP, LLC | 801 Crescent Center Drive, Ste 500, FRANKLIN, TN, 37067 - 2700, USA | Active |
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