| Name: | AFFINION BENEFITS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 1996 (29 years ago) |
| Date of dissolution: | 28 Nov 2007 |
| Entity Number: | 1991197 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Principal Address: | 400 DUKE DR, FRANKLIN, TN, United States, 37067 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICES COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NATHANIEL J LIPMAN | Chief Executive Officer | 100 CONNECTICUT AVE, NORWALK, CT, United States, 06850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-11 | 2006-02-27 | Address | 100 CANNICTICUT AVE, NORWALK, CT, 06850, USA (Type of address: Chief Executive Officer) |
| 2005-03-11 | 2006-02-27 | Address | 400 DUKE DR, FRANKLIN, TN, 37067, USA (Type of address: Principal Executive Office) |
| 2003-10-14 | 2006-04-25 | Name | PROGENY MARKETING INNOVATIONS INC. |
| 2000-04-04 | 2005-03-11 | Address | CENDANT CORPORATION, 707 SUMMER STREET, STAMFORD, CT, 06901, USA (Type of address: Service of Process) |
| 2000-04-04 | 2005-03-11 | Address | 1125 INDUSTRIAL ROAD, SAN CARLOS, CA, 94070, USA (Type of address: Chief Executive Officer) |
| 2000-04-04 | 2005-03-11 | Address | 1125 INDUSTRIAL ROAD, SAN CARLOS, CA, 94070, USA (Type of address: Principal Executive Office) |
| 1998-03-20 | 2000-04-04 | Address | BEN-CON, 1125 INDUSTRIAL RD, SAN CARLOS, CA, 94070, USA (Type of address: Principal Executive Office) |
| 1998-03-20 | 2000-04-04 | Address | 707 SUMMER ST, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 1996-01-18 | 1996-01-18 | Name | BENEFIT CONSULTANTS, INC. |
| 1996-01-18 | 2003-10-14 | Name | BENEFIT CONSULTANTS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071128000225 | 2007-11-28 | CERTIFICATE OF TERMINATION | 2007-11-28 |
| 060425000126 | 2006-04-25 | CERTIFICATE OF AMENDMENT | 2006-04-25 |
| 060227002830 | 2006-02-27 | BIENNIAL STATEMENT | 2006-01-01 |
| 050311002278 | 2005-03-11 | BIENNIAL STATEMENT | 2004-01-01 |
| 031014000537 | 2003-10-14 | CERTIFICATE OF AMENDMENT | 2003-10-14 |
| 030811000127 | 2003-08-11 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2003-08-11 |
| DP-1525749 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 000404002421 | 2000-04-04 | BIENNIAL STATEMENT | 2000-01-01 |
| 980320002418 | 1998-03-20 | BIENNIAL STATEMENT | 1998-01-01 |
| 960118000425 | 1996-01-18 | APPLICATION OF AUTHORITY | 1996-01-18 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
