AIMIA PROPRIETARY LOYALTY U.S. INC.
Main Information
| Company Name | AIMIA PROPRIETARY LOYALTY U.S. INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2010022600123 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2010-02-25 |
| Original Formation Date | 2009-10-30 |
| Inactive Date | 2024-04-28 |
| Report Due Date | 2018-02-28 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
AIMIA PROPRIETARY LOYALTY U.S. INC. operates as a Foreign For-Profit Corporation with business ID 808730.AIMIA PROPRIETARY LOYALTY U.S. INC. was formed on Thursday 25th February 2010, so this company age is fourteen years, two months and four days. This company is currently active .
Principal office address of AIMIA PROPRIETARY LOYALTY U.S. INC. is 100 NORTH SIXTH STREET, STE 700, MINNEAPOLIS, MN, 55403, USA. This address coordinates are: 44° 58' 48.8" N , 93° 16' 30.3" W.
There are currently five company principals in AIMIA PROPRIETARY LOYALTY U.S. INC.. They are: president KURT PABEN, president GERARD WHELAN, secretary DAVID GLOGOFF, vice president BONITA B. BOISNER, vice president JOHN LEARY. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 44° 58' 48.8" N
93° 16' 30.3" W
Address
Principal Office Address: 100 NORTH SIXTH STREET, STE 700, MINNEAPOLIS, MN, 55403, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| KURT PABEN | President | 100 NORTH SIXTH STREET, STE 700, MINNEAPOLIS, MN, 55403, USA |
| View KURT PABEN Full Report » | ||
| GERARD WHELAN | President | 100 NORTH SIXTH STREET, STE 700, MINNEAPOLIS, MN, 55403, USA |
| View GERARD WHELAN Full Report » | ||
| DAVID GLOGOFF | Secretary | 100 NORTH SIXTH STREET, STE 700, MINNEAPOLIS, MN, 55403, USA |
| View DAVID GLOGOFF Full Report » | ||
| BONITA B. BOISNER | Vice President | 100 NORTH SIXTH STREET, STE 700, MINNEAPOLIS, MN, 55403, USA |
| View BONITA B. BOISNER Full Report » | ||
| JOHN LEARY | Vice President | 2800 LIVERNOIS, STE 600, TROY, MI, 48083, USA |
| View JOHN LEARY Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2010-02-25 | 2010-02-25 | 0004612881 |
| Change of Registered Office/Agent | 2011-12-01 | 2011-12-01 | 0004612882 |
| Application for Amended Certificate of Authority | 2011-12-15 | 2011-12-15 | 0004612883 |
| Business Entity Report | 2012-02-17 | 2012-02-17 | 0004612884 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004612885 |
| Business Entity Report | 2014-02-19 | 2014-02-19 | 0004612886 |
| Business Entity Report | 2016-02-23 | 2016-02-23 | 0004612887 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| CARLSON MARKETING WORLDWIDE, INC. | 2011-12-15 | 2011-12-15 | 0004612883 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| DAIRY FARM LEASING COMPANY | 1700 DUPONT AVE, S MINNEAPOLIS, MN, USA | Withdrawn |
| POPPIN FRESH PIES INC | 608 SECOND AVE, MINNEAPOLIS, MN, USA | Revoked |
| ADMIRAL-MERCHANTS MOTOR FREIGHT INC | 215 S 11TH ST, MINNEAPOLIS, MN, 55403, USA | Active |
| NATIONAL SELF-SERVICE POSTAGE CENTERS INC | 430 OAK GROVE, MINNEAPOLIS, MN, USA | Revoked |
| ARTS MIDWEST | 528 HENNEPIN AVE STE 310, MINNEAPOLIS, MN, 55403, USA | Revoked |
| DKC PROPERTY MANAGEMENT, INC. | 128 E. 18th St., MINNEAPOLIS, MN, 55403, USA | Revoked |
| CAN-AMERICAN SOUTH BEND CORPORATION | 1117 MARQUETTE AVE SOUTH, SUITE 200, MINNEAPOLIS, MN, 55403, USA | Revoked |
| CIATTI'S INC | 1346 LASALLE AVE S, MINNEAPOLIS, MN, 55403, USA | Revoked |
| THE ALLIANCE, INC. | 400 Clifton Avenue South, MINNEAPOLIS, IN, 55403, USA | Active |
| QUMU CORPORATION | 510 1st Avenue North, Suite 305, Minneapolis, MN, 55403, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| AIMIA PROPRIETARY LOYALTY U.S. INC. | 100 NORTH SIXTH STREET, STE 700, MINNEAPOLIS, MN, 55403, USA | Active |
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