| Name: | CATALINA MARKETING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1992 (33 years ago) |
| Entity Number: | 1623563 |
| ZIP code: | 33716 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 Carillon Parkway, Suite 200, St. Petersburg, FL, United States, 33716 |
| Principal Address: | 200 CARILLON PARKWAY, Suite 200, ST PETERSBURG, FL, United States, 33716 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 200 Carillon Parkway, Suite 200, St. Petersburg, FL, United States, 33716 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KEVIN HUNTER | Chief Executive Officer | 200 CARILLON PKWY, SUITE 200, ST. PETERSBURG, FL, United States, 33716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-08 | 2024-03-08 | Address | 200 CARILLON PKWY, ST. PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer) |
| 2024-03-08 | 2024-03-08 | Address | 200 CARILLON PKWY, SUITE 200, ST. PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2024-03-08 | Address | 200 CARILLON PKWY, ST. PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer) |
| 2018-05-16 | 2024-03-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-05-16 | 2024-03-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240308000097 | 2024-03-08 | BIENNIAL STATEMENT | 2024-03-08 |
| 220329001593 | 2022-03-29 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303060097 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180516000519 | 2018-05-16 | CERTIFICATE OF CHANGE | 2018-05-16 |
| 180313006022 | 2018-03-13 | BIENNIAL STATEMENT | 2018-03-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
