REWARDS NETWORK ESTABLISHMENT SERVICES INC.
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| Name: | REWARDS NETWORK ESTABLISHMENT SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1993 (32 years ago) |
| Entity Number: | 1706703 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 540 W. Madison Street, Suite 2400, CHICAGO, IL, United States, 60661 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| REWARDS NETWORK ESTABLISHMENT SERVICES INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EDMOND EGER | Chief Executive Officer | 540 W. MADISON STREET, SUITE 2400, CHICAGO, IL, United States, 60661 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-26 | 2025-03-26 | Address | 540 W. MADISON STREET, SUITE 2400, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2025-03-26 | 2025-03-26 | Address | 2 NORTH RIVERSIDE PLAZA, SUITE 200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2023-03-09 | Address | 2 NORTH RIVERSIDE PLAZA, SUITE 200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2023-03-09 | Address | 540 W. MADISON STREET, SUITE 2400, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2025-03-26 | Address | 540 W. MADISON STREET, SUITE 2400, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250326000407 | 2025-03-26 | BIENNIAL STATEMENT | 2025-03-26 |
| 230309000749 | 2023-03-09 | BIENNIAL STATEMENT | 2023-03-01 |
| 210305060650 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307061078 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-20393 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State