| Entity Name: | TRILEGIANT RETAIL SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Nov 2001 |
| Business ALEI: | 0695607 |
| Annual report due: | 07 Nov 2025 |
| NAICS code: | 541611 - Administrative Management and General Management Consulting Services |
| Business address: | 13155 Noel Road, Ste 1750, Dallas, TX, 75240, United States |
| Mailing address: | 13155 Noel Road, Ste 1750, Dallas, TX, United States, 75240 |
| ZIP code: | 06905 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | trisha.rodriguez@tenerity.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jason Hanavan | Officer | 13155 Noel Road, Ste 1750, Dallas, TX, 75240, United States | 400 W Seminary Ave, Wheaton, IL, 60187-4904, United States |
| Michele Conforti | Officer | 13155 Noel Road, Ste 1750, Dallas, TX, 75240, United States | 13155 Noel Road, Ste 1750, Dallas, TX, 75240, United States |
| Michael Iaccarino | Officer | 13155 Noel Road, Ste 1750, Dallas, TX, 75240, United States | 39 Puritan Rd, Trumbull, CT, 06611-4972, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jason Hanavan | Director | 13155 Noel Road, Ste 1750, Dallas, TX, 75240, United States | 400 W Seminary Ave, Wheaton, IL, 60187-4904, United States |
| Michael Iaccarino | Director | 13155 Noel Road, Ste 1750, Dallas, TX, 75240, United States | 39 Puritan Rd, Trumbull, CT, 06611-4972, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012142784 | 2024-11-07 | No data | Annual Report | Annual Report | No data |
| BF-0011403943 | 2023-11-06 | No data | Annual Report | Annual Report | No data |
| BF-0010265794 | 2022-10-20 | No data | Annual Report | Annual Report | 2022 |
| BF-0010462521 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009825201 | 2021-10-26 | No data | Annual Report | Annual Report | No data |
| 0007013060 | 2020-11-04 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006662420 | 2019-10-17 | No data | Annual Report | Annual Report | 2019 |
| 0006255211 | 2018-10-04 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
