RETAILMENOT, INC.

Company Details

Entity Name:	RETAILMENOT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	08 Aug 2019 (5 years ago)
Document Number:	F19000003662
FEI/EIN Number	26-0159761
Address:	360 PARK AVE SOUTH, 17TH FL, NEW YORK, NY 10010
Mail Address:	360 PARK AVE SOUTH, 17TH FL, NEW YORK, NY 10010
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Treasurer

Name	Role	Address
Stewart, Brian	Treasurer	114 5th Avenue, 15th Floor New York, NY 10011

Director

Name	Role	Address
Stewart, Brian	Director	114 5th Avenue, 15th Floor New York, NY 10011
Rossen, Jeremy	Director	114 5th Avenue, 15th Floor New York, NY 10011
Horowitz, Steven	Director	114 5th Avenue, 15th Floor New York, NY 10011

Executive Vice President

Name	Role	Address
Rossen, Jeremy	Executive Vice President	114 5th Avenue, 15th Floor New York, NY 10011

General Counsel

Name	Role	Address
Rossen, Jeremy	General Counsel	114 5th Avenue, 15th Floor New York, NY 10011

Secretary

Name	Role	Address
Rossen, Jeremy	Secretary	114 5th Avenue, 15th Floor New York, NY 10011

President

Name	Role	Address
Horowitz, Steven	President	114 5th Avenue, 15th Floor New York, NY 10011

Assistant Secretary

Name	Role	Address
Orgel-Eaton, Julianna	Assistant Secretary	114 5th Avenue, 15th Floor New York, NY 10011

Chief Financial Officer

Name	Role	Address
Richter, Bret	Chief Financial Officer	114 5th Avenue, 15th Floor New York, NY 10011

Vice President

Name	Role	Address
Wood, Jeff	Vice President	114 5th Avenue, 15th Floor New York, NY 10011

Tax

Name	Role	Address
Wood, Jeff	Tax	114 5th Avenue, 15th Floor New York, NY 10011

Chief Accounting Officer

Name	Role	Address
Taki, Layth	Chief Accounting Officer	114 5th Avenue, 15th Floor New York, NY 10011

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-12-04	360 PARK AVE SOUTH, 17TH FL, NEW YORK, NY 10010	No data
CHANGE OF MAILING ADDRESS	2024-12-04	360 PARK AVE SOUTH, 17TH FL, NEW YORK, NY 10010	No data
REGISTERED AGENT NAME CHANGED	2024-12-04	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2024-12-04	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
Reg. Agent Change	2024-12-04
ANNUAL REPORT	2024-04-11
ANNUAL REPORT	2023-02-27
ANNUAL REPORT	2022-04-07
ANNUAL REPORT	2021-04-30
Reg. Agent Change	2021-01-11
ANNUAL REPORT	2020-04-28
Foreign Profit	2019-08-08

Date of last update: 16 Jan 2025

Sources: Florida Department of State