AFFINION BENEFITS GROUP, INC. - Florida Company Profile
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| Entity Name: | AFFINION BENEFITS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Mar 1996 (29 years ago) |
| Date of dissolution: | 08 Nov 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Nov 2007 (18 years ago) |
| Document Number: | F96000001217 |
| FEI/EIN Number | 061282786 |
| 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 |
| LIPMAN NATHANIEL | Director | 100 CONNECTICUT AVENUE, NORWALK, CT, 06850 |
| FINO ALBERT | Vice President | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State