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AFFINION BENEFITS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: AFFINION BENEFITS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Mar 1996 (29 years ago)
Date of dissolution: 08 Nov 2007 (17 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Nov 2007 (17 years ago)
Document Number: F96000001217
FEI/EIN Number 061282786

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: C/O AFFINION GROUP,INC.,ATTN:LOUIS COLLINS, 100 CONNECTICUT AVENUE, NORWALK, CT, 06850-3561
Mail Address: C/O AFFINION GROUP,INC.,ATTN:LOUIS COLLINS, 100 CONNECTICUT AVENUE, NORWALK, CT, 06850-3561
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LIPMAN NATHANIEL J President 100 CONNECTICUT AVENUE, NORWALK, CT, 06850
LIPMAN NATHANIEL J Chief Executive Officer 100 CONNECTICUT AVENUE, NORWALK, CT, 06850
SOUTHARD KIMBERLY Vice President 400 DUKE DRIVE, FRANKLIN, TN, 37067
SOUTHARD KIMBERLY Assistant Secretary 400 DUKE DRIVE, FRANKLIN, TN, 37067
FORD DAVID Secretary 400 DUKE DRIVE, FRANKLIN, TN, 37067
FORD DAVID Vice President 400 DUKE DRIVE, FRANKLIN, TN, 37067
FINO ALBERT Vice President 100 CONNECTICUT AVENUE, NORWALK, CT, 06850
LIPMAN NATHANIEL Director 100 CONNECTICUT AVENUE, NORWALK, CT, 06850

Events

Event Type Filed Date Value Description
WITHDRAWAL 2007-11-08 - -
CHANGE OF PRINCIPAL ADDRESS 2007-11-08 C/O AFFINION GROUP,INC.,ATTN:LOUIS COLLINS, 100 CONNECTICUT AVENUE, NORWALK, CT 06850-3561 -
CHANGE OF MAILING ADDRESS 2007-11-08 C/O AFFINION GROUP,INC.,ATTN:LOUIS COLLINS, 100 CONNECTICUT AVENUE, NORWALK, CT 06850-3561 -
NAME CHANGE AMENDMENT 2006-01-26 AFFINION BENEFITS GROUP, INC. -
NAME CHANGE AMENDMENT 2003-02-26 PROGENY MARKETING INNOVATIONS INC. -

Documents

Name Date
Withdrawal 2007-11-08
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-03-16
Name Change 2006-01-26
ANNUAL REPORT 2005-06-15
ANNUAL REPORT 2005-04-07
ANNUAL REPORT 2004-04-02
ANNUAL REPORT 2003-10-09
ANNUAL REPORT 2003-08-21
Name Change 2003-02-26

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Companies related by address

No other companies in our directory share the same address as AFFINION BENEFITS GROUP, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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