| Name: | CATALINA MARKETING CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 25 Mar 1992 (33 years ago) |
| Authority Date: | 25 Mar 1992 (33 years ago) |
| Last Annual Report: | 27 Mar 2015 (10 years ago) |
| Organization Number: | 0298555 |
| Principal Office: | 200 CARILLON PARKWAY, ST. PETERSBURG, FL 33716 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| James Egasti | CEO |
| Name | Role |
|---|---|
| Lasseter Anna | Assistant Secretary |
| Name | Role |
|---|---|
| Jeffery Breeze | Vice President |
| Ingrid Donaldson | Vice President |
| Barry Brindise | Vice President |
| Name | Role |
|---|---|
| Barna Michael | Executive |
| Bernhoerster Michael | Executive |
| Hammarskjold Phillip | Executive |
| Bortner Andrea | Executive |
| Henger Christopher | Executive |
| Morris Todd | Executive |
| Rubinow Steve | Executive |
| Name | Role |
|---|---|
| Andrew Ballard | Director |
| Philip Hammarskjold | Director |
| Edward Woiteshek | Director |
| James Egasti | Director |
| Barna Michael | Director |
| MICHAEL R. O'BRIEN | Director |
| TOMMY D. GREER | Director |
| STEPHEN J. CLEARMAN | Director |
| THOMAS G. MENDELL | Director |
| DIANNE C. WALKER | Director |
| Name | Action |
|---|---|
| CATALINA MARKETING (DELAWARE) CORPORATION | Old Name |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2016-10-01 |
| Annual Report | 2015-03-27 |
| Annual Report | 2014-04-29 |
| Annual Report | 2013-05-06 |
| Annual Report | 2012-05-14 |
| Annual Report | 2011-05-16 |
| Annual Report | 2010-05-03 |
| Registered Agent name/address change | 2010-04-19 |
| Annual Report | 2009-06-17 |
| Registered Agent name/address change | 2008-09-16 |
Date of last update: 09 Jan 2025
Sources: Kentucky Secretary of State
