| Entity Name: | E-REWARDS SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | F12000001330 |
| FEI/EIN Number | 271486585 |
| Address: | 5800 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024 |
| Mail Address: | 5800 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Quirk Ashlin | Secretary | 5800 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024 |
| Name | Role | Address |
|---|---|---|
| Civantos John | Director | 5800 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024 |
| White Kevin | Director | 5800 TENNYSON PARKWAY, SUITE 600, Plano, TX, 75024 |
| Leistner Steven | Director | 5800 TENNYSON PARKWAY, SUITE 600, Plano, TX, 75024 |
| Name | Role | Address |
|---|---|---|
| LABEN GARY S | Chief Executive Officer | 5800 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-11-16 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-01-22 |
| Reg. Agent Change | 2012-11-16 |
| Foreign Profit | 2012-03-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
