| Name: | AFFINION BENEFITS GROUP, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 05 Jun 2003 (21 years ago) |
| Organization Number: | 0561509 |
| Place of Formation: | DELAWARE |
| Authority Date: | 05 Jun 2003 (21 years ago) |
| Last Annual Report: | 22 Jun 2007 (17 years ago) |
| Principal Office: | C/O AFFINION GROUP, INC., 100 CONNECTICUT AVE., NORWALK, CT 06850-3561 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| DAVID KELLEY | Director |
| SAMUEL L. KATZ | Director |
| Nathaniel Lipman | Director |
| Robert Rooney | Director |
| Name | Role |
|---|---|
| LYNN A. FELDMAN | Incorporator |
| Name | Role |
|---|---|
| Nathaniel Lipman | CEO |
| Name | Role |
|---|---|
| Kimberly Southard | Assistant Secretary |
| Name | Role |
|---|---|
| David Ford | Vice President |
| Name | Action |
|---|---|
| PROGENY MARKETING INNOVATIONS INC. | Old Name |
| PROGENY MARKETING INNOVATIONS OF KENTUCKY, INC. | Merger |
| FISI-MADISON FINANCIAL CORPORATION OF KENTUCKY, INC. | Old Name |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-27 |
| App. for Certificate of Withdrawal | 2007-11-08 |
| Annual Report | 2007-06-22 |
| Annual Report | 2006-04-17 |
| Amendment | 2006-01-30 |
| Articles of Merger | 2005-12-28 |
| Annual Report | 2005-05-13 |
| Application for Certificate of Authority | 2003-06-05 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State
