E-REWARDS SERVICES, INC.
Main Information
| Company Name | E-REWARDS SERVICES, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2009122900059 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2009-12-23 |
| Original Formation Date | 2009-12-14 |
| Inactive Date | 2024-05-18 |
| Report Due Date | 2017-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
E-REWARDS SERVICES, INC. operates as a Foreign For-Profit Corporation with business ID 808841.E-REWARDS SERVICES, INC. was formed on Wednesday 23rd December 2009, so this company age is fourteen years, four months and twenty-five days. This company is currently active .
Principal office address of E-REWARDS SERVICES, INC. is 5800 TENNYSON PARKWAY, STE 600, PLANO, TX, 75024, USA. This address coordinates are: 33° 4' 15.8" N , 96° 49' 15.7" W.
There are currently five company principals in E-REWARDS SERVICES, INC.. They are: secretary John Rothwell, president John Rothwell, director John Rothwell, treasurer John Rothwell, director Stephen DeCosta. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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E-REWARDS SERVICES, INC. on map
GPS
Data: 33° 4' 15.8" N
96° 49' 15.7" W
Address
Principal Office Address: 5800 TENNYSON PARKWAY, STE 600, PLANO, TX, 75024, 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 |
|---|---|---|
| John Rothwell | Secretary | 5800 Tennyson Parkway, Suite 600, Plano, TX, 75024, USA |
| View John Rothwell Full Report » | ||
| John Rothwell | President | 5800 Tennyson Parkway, Suite 600, Plano, TX, 75024, USA |
| View John Rothwell Full Report » | ||
| John Rothwell | Director | 5800 Tennyson Parkway, Suite 600, Plano, TX, 75024, USA |
| View John Rothwell Full Report » | ||
| John Rothwell | Treasurer | 5800 Tennyson Parkway, Suite 600, Plano, TX, 75024, USA |
| View John Rothwell Full Report » | ||
| Stephen DeCosta | Director | 5800 Tennyson Parkway, STE 600, PLANO, TX, 75024, USA |
| View Stephen DeCosta Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2009-12-23 | 2009-12-23 | 0004613207 |
| Business Entity Report | 2011-11-15 | 2011-11-15 | 0004613208 |
| Change of Registered Office/Agent | 2012-11-19 | 2012-11-19 | 0004613209 |
| Business Entity Report | 2013-10-03 | 2013-10-03 | 0004613210 |
| Business Entity Report | 2015-12-01 | 2015-12-01 | 0004613211 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CADBURY BEVERAGES INC. | 5301 Legacy Dr., PLANO, TX, 75024, USA | Withdrawn |
| E D S FEDERAL CORPORATION | 5400 Legacy Dr, H1-4A-66, PLANO, TX, 75024, USA | Merged |
| FINA UNITED CORPORATION | 6000 LEGACY DR., PLANO, TX, 75024, USA | Withdrawn |
| PIZZA HUT OF AMERICA INC | 7100 CORPORATE DRIVE, PLANO, TX, 75024 - 4100, USA | Withdrawn |
| PETROFINA-U S INCORPORATED | 6000 LEGACY DR., PLANO, TX, 75024, USA | Revoked |
| FRITO-LAY INC | 7701 Legacy Dr., PLANO, TX, 75024 - 4099, USA | Withdrawn |
| BEVERLY HEALTH AND REHABILITATION SERVICES, INC. | 7160 N DALLAS PARKWAY, SUITE, PLANO, TX, 75024, USA | Active |
| SBN INC | 6652 PINECREST DR, SUITE 300, PLANO, TX, 75024, USA | Active |
| BEVERLY ENTERPRISES - INDIANA INC | 5220 TENNYSON PARKWAY, SUITE 400, PLANO, TX, 75024, USA | Active |
| BEVERAGE MANAGEMENT, INC. | 5301 LEGACY DRIVE, PLANO, TX, 75024, USA | Merged |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| E-REWARDS SERVICES, INC. | 5800 TENNYSON PARKWAY, STE 600, PLANO, TX, 75024, USA | Active |
| E-REWARDS, INC. | 5800 TENNYSON PARKWAY, STE 600, PLANO, TX, 75024, USA | Withdrawn |
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