| Name: | REWARD GATEWAY (US) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2011 (14 years ago) |
| Entity Number: | 4085389 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 141 Tremont St, BOSTON, MA, United States, 02111 |
| Name | Role | Address |
|---|---|---|
| DOUG BUTLER | Chief Executive Officer | 141 TREMONT ST, BOSTON, MA, United States, 02111 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-20 | 2023-04-20 | Address | 141 TREMONT ST, BOSTON, MA, 02111, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2023-04-20 | Address | 141 TREMONT ST 8TH FL, BOSTON, MA, 02111, USA (Type of address: Chief Executive Officer) |
| 2021-04-22 | 2023-04-20 | Address | 141 TREMONT ST 8TH FL, BOSTON, MA, 02111, USA (Type of address: Chief Executive Officer) |
| 2019-07-03 | 2021-04-22 | Address | 41 TREMONT ST 8TH FL, BOSTON, MA, 02111, USA (Type of address: Chief Executive Officer) |
| 2013-10-03 | 2019-07-03 | Address | 90 WESTBOURNE GROVE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2013-10-03 | 2019-07-03 | Address | 8 EAST 41ST ST, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2011-04-25 | 2023-04-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230420001703 | 2023-04-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 210422060043 | 2021-04-22 | BIENNIAL STATEMENT | 2021-04-01 |
| 190703060428 | 2019-07-03 | BIENNIAL STATEMENT | 2019-04-01 |
| 150803008518 | 2015-08-03 | BIENNIAL STATEMENT | 2015-04-01 |
| 131112000393 | 2013-11-12 | CERTIFICATE OF AMENDMENT | 2013-11-12 |
| 131003002237 | 2013-10-03 | BIENNIAL STATEMENT | 2013-04-01 |
| 110425000007 | 2011-04-25 | APPLICATION OF AUTHORITY | 2011-04-25 |
Date of last update: 12 Dec 2024
Sources: New York Secretary of State
