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 |
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 |
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. | - |
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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State