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REWARDS NETWORK ESTABLISHMENT SERVICES INC.

REWARDS NETWORK ESTABLISHMENT SERVICES INC.

Company Details

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
REWARDS NETWORK ESTABLISHMENT SERVICES INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
EDMOND EGER	Chief Executive Officer	540 W. MADISON STREET, SUITE 2400, CHICAGO, IL, United States, 60661

History

Start date	End date	Type	Value
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)
2021-03-05	2023-03-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-07	2023-03-09	Address	2 NORTH RIVERSIDE PLAZA, SUITE 200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-03-07	2021-03-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-03-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-02	2019-03-07	Address	2 NORTH RIVERSIDE PLAZA, SUITE 200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2015-03-02	2017-03-02	Address	2 NORTH RIVERSIDE PLAZA, SUITE 200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2013-03-27	2015-03-02	Address	2 N. RIVERSIDE PLAZA, SUITE 200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2013-03-27	2015-03-02	Address	2 N. RIVERSIDE PLAZA, SUITE 200, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2011-04-26	2013-03-27	Address	2 N RIVERSIDE PLAZA, SUITE 950, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2011-04-26	2013-03-27	Address	2 N RIVERSIDE PLAZA / #950, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2011-04-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-05-16	2011-04-26	Address	2 N RIVERSIDE PLAZA, STE 950, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2005-06-28	2007-05-16	Address	290 PARK AVE SOUTH / 10TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2005-06-28	2011-04-26	Address	2 N RIVERSIDE PLAZA / #950, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2003-12-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-12-03	2011-04-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-03-05	2005-06-28	Address	290 PARK AVE SOUTH, 10TH FL, NEW YORK, NY, 10010, 5312, USA (Type of address: Principal Executive Office)
2003-03-05	2005-06-28	Address	11900 BISCAYNE BLVD, 4TH FL, NORTH MIAMI, FL, 33181, USA (Type of address: Chief Executive Officer)
2001-05-15	2003-12-03	Name	IDINE RESTAURANT GROUP INC.
1997-04-16	2003-12-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-16	2003-12-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-05-26	1997-04-16	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-26	1997-04-16	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-09-20	2001-05-15	Name	TRANSMEDIA RESTAURANT COMPANY INC.
1994-09-20	1995-05-26	Address	250 PARK AVENUE, NEW YORK, NY, 10177, 0077, USA (Type of address: Service of Process)
1994-04-06	1994-09-20	Address	750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-04-06	2003-03-05	Address	750 LEXINGTON AVENUE, 16TH FLOOR, NE WYORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-04-06	2003-03-05	Address	15 CLUB ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
1993-03-02	1994-09-20	Name	TRANSMEDIA ASSOCIATED RESTAURANTS INC.
1993-03-02	1994-04-06	Address	ROSENMAN & COLIN, 575 MADISON AVENUE, NEW YORK, NY, 10022, 2585, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
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-20394	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-20393	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170302007280	2017-03-02	BIENNIAL STATEMENT	2017-03-01
150302007748	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130327006120	2013-03-27	BIENNIAL STATEMENT	2013-03-01
110426002330	2011-04-26	BIENNIAL STATEMENT	2011-03-01
090226002768	2009-02-26	BIENNIAL STATEMENT	2009-03-01
070516002208	2007-05-16	BIENNIAL STATEMENT	2007-03-01
050628002431	2005-06-28	BIENNIAL STATEMENT	2005-03-01
031203000195	2003-12-03	CERTIFICATE OF CHANGE	2003-12-03
031203000188	2003-12-03	CERTIFICATE OF AMENDMENT	2003-12-03
030305002638	2003-03-05	BIENNIAL STATEMENT	2003-03-01
010515000277	2001-05-15	CERTIFICATE OF AMENDMENT	2001-05-15
990331002025	1999-03-31	BIENNIAL STATEMENT	1999-03-01
970502002291	1997-05-02	BIENNIAL STATEMENT	1997-03-01
970416000755	1997-04-16	CERTIFICATE OF CHANGE	1997-04-16
951212002249	1995-12-12	BIENNIAL STATEMENT	1995-03-01
950526000216	1995-05-26	CERTIFICATE OF CHANGE	1995-05-26
940920000045	1994-09-20	CERTIFICATE OF AMENDMENT	1994-09-20
940406002041	1994-04-06	BIENNIAL STATEMENT	1994-03-01
930302000192	1993-03-02	APPLICATION OF AUTHORITY	1993-03-02

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

REWARDS NETWORK ESTABLISHMENT SERVICES INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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