| Name: | AFFINION BENEFITS GROUP, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 05 Jun 2003 (22 years ago) |
| Authority Date: | 05 Jun 2003 (22 years ago) |
| Last Annual Report: | 22 Jun 2007 (18 years ago) |
| Organization Number: | 0561509 |
| Principal Office: | C/O AFFINION GROUP, INC., 100 CONNECTICUT AVE., NORWALK, CT 06850-3561 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Joseph Huber | Vice President |
| Name | Role |
|---|---|
| David Newman | Secretary |
| Name | Role |
|---|---|
| David Wyshner | Treasurer |
| Name | Role |
|---|---|
| Daniel Tarantine | President |
| Name | Role |
|---|---|
| Samuel Katz | Director |
| Thomas Christopoul | Director |
| WILLIAM B. KING, JR. | Director |
| KENNETH L. KEITH | Director |
| Name | Role |
|---|---|
| W. GRANVILLE COBLIN, JR. | Incorporator |
| GARY L. PIERCE | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| PROGENY MARKETING INNOVATIONS INC. | Old Name |
| PROGENY MARKETING INNOVATIONS OF KENTUCKY, INC. | Merger |
| FISI-MADISON FINANCIAL CORPORATION OF KENTUCKY, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| LONG TERM PREFERRED CARE | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-27 |
| Registered Agent name/address change | 2015-10-26 |
| Registered Agent name/address change | 2015-10-26 |
| App. for Certificate of Withdrawal | 2007-11-08 |
| Annual Report | 2007-06-22 |
| Annual Report | 2006-04-17 |
| Amendment | 2006-01-30 |
| Articles of Merger | 2005-12-28 |
| Annual Report | 2005-05-13 |
| Annual Report | 2005-05-13 |
Sources: Kentucky Secretary of State
