| Entity Name: | CATALINA MARKETING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Apr 1992 (33 years ago) |
| Document Number: | P38274 |
| FEI/EIN Number | 33-0499007 |
| Address: | 200 Carillon Parkway, Suite 200, St. Petersburg, FL 33716 |
| Mail Address: | 200 Carillon Parkway, Suite 200, St. Petersburg, FL 33716 |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Hunter, Kevin | Chief Executive Officer | 200 Carillon Parkway, Suite 200 St. Petersburg, FL 33716 |
| Name | Role | Address |
|---|---|---|
| Hunter, Kevin | Director | 200 Carillon Parkway, Suite 200 St. Petersburg, FL 33716 |
| Iaccarino, Michael | Director | 200 Carillon Parkway, Suite 200 St Petersburg, FL 33716 |
| Pietroforte, Matthew | Director | 200 Carillon Parkway, Suite 200 St. Petersburg, FL 33716 |
| Eisenberg, David | Director | 200 Carillon Parkway, Suite 200 St. Petersburg, FL 33716 |
| Raven, Laurence | Director | 200 Carillon Parkway, Suite 200 St. Petersburg, FL 33716 |
| Name | Role | Address |
|---|---|---|
| Hunter, Kevin | President | 200 Carillon Parkway, Suite 200 St. Petersburg, FL 33716 |
| Name | Role | Address |
|---|---|---|
| Voigt, Ariana | Secretary | 200 Carillon Parkway, Suite 200 St. Petersburg, FL 33716 |
| Name | Role | Address |
|---|---|---|
| Huffmaster, Michael | Chief Financial Officer | 200 Carillon Parkway, Suite 200 St. Petersburg, FL 33716 |
| Name | Role | Address |
|---|---|---|
| Huffmaster, Michael | Treasurer | 200 Carillon Parkway, Suite 200 St. Petersburg, FL 33716 |
| Name | Role | Address |
|---|---|---|
| Hoffman, Cynthia | Assistant Secretary | 200 Carillon Parkway, Suite 200 St. Petersburg, FL 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 200 Carillon Parkway, Suite 200, St. Petersburg, FL 33716 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 200 Carillon Parkway, Suite 200, St. Petersburg, FL 33716 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-20 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-10 |
| Reg. Agent Change | 2018-04-20 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
