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TRILEGIANT CORPORATION

TRILEGIANT CORPORATION

Company Details

Name:	TRILEGIANT CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Mar 2006 (19 years ago)
Entity Number:	3342527
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	401 Merritt 7, 5th Floor, Norwalk, CT, United States, 06851
Address:	80 State Street, Albay, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL IACCARINO	Chief Executive Officer	401 MERRITT 7, 5TH FLOOR, NORWALK, CT, United States, 06851

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albay, NY, United States, 12207

History

Start date	End date	Type	Value
2024-04-15	2024-04-15	Address	401 MERRITT 7, 5TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2024-04-15	2024-04-15	Address	6 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2018-03-08	2024-04-15	Address	251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2016-03-01	2018-03-08	Address	2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2014-03-20	2016-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-03-20	2024-04-15	Address	6 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2012-04-23	2014-03-20	Address	6 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Service of Process)
2012-04-23	2014-03-20	Address	6 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2008-04-18	2012-04-23	Address	100 CONNECTICUT AVE, NORWALK, CT, 06850, USA (Type of address: Chief Executive Officer)
2008-04-18	2012-04-23	Address	100 CONNECTICUT AVE, NORWALK, CT, 06850, USA (Type of address: Principal Executive Office)
2008-04-18	2024-04-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-04-18	2008-04-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-04-18	2012-04-23	Address	100 CONNECTICUT AVE, NORWALK, CT, 12207, 2543, USA (Type of address: Service of Process)
2006-03-31	2008-04-18	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-03-31	2008-04-18	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240415004132	2024-04-15	BIENNIAL STATEMENT	2024-04-15
221003004043	2022-10-03	BIENNIAL STATEMENT	2022-03-01
200414060052	2020-04-14	BIENNIAL STATEMENT	2020-03-01
180308006547	2018-03-08	BIENNIAL STATEMENT	2018-03-01
160301006713	2016-03-01	BIENNIAL STATEMENT	2016-03-01
140320006319	2014-03-20	BIENNIAL STATEMENT	2014-03-01
120423002923	2012-04-23	BIENNIAL STATEMENT	2012-03-01
100310002755	2010-03-10	BIENNIAL STATEMENT	2010-03-01
080418002433	2008-04-18	BIENNIAL STATEMENT	2008-03-01
080418000936	2008-04-18	CERTIFICATE OF CHANGE	2008-04-18
060331000598	2006-03-31	APPLICATION OF AUTHORITY	2006-03-31

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1005211

Civil (Rico)

2010-11-10

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2010-11-10
Termination Date	2012-11-28
Date Issue Joined	2011-11-01
Section	1961
Status	Terminated

Parties

Name	FRANK
Role	Plaintiff

Name	TRILEGIANT CORPORATION
Role	Defendant

0906492

Other Contract Actions

2009-07-21

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	> 10000$
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	monetary award and other
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2009-07-21
Termination Date	2013-08-21
Date Issue Joined	2012-10-09
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	TRILEGIANT CORPORATION
Role	Plaintiff

Name	SITEL CORPORATION
Role	Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State