| Entity Name: | TRILEGIANT CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 20 Jan 2004 |
| Business ALEI: | 0771524 |
| Annual report due: | 20 Jan 2026 |
| NAICS code: | 813990 - Other Similar Organizations (except Business, Professional, Labor, and Political Organizations) |
| Business address: | 13155 Noel Rd Ste 1750, Dallas, TX, 75240-5404, United States |
| Mailing address: | 13155 Noel Rd Ste 1750, Dallas, TX, United States, 75240-5404 |
| ZIP code: | 06905 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | trisha.rodriguez@tenerity.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael Iaccarino | Officer | 13155 Noel Rd Ste 1750, Dallas, TX, 75240-5404, United States | 39 Puritan Rd, Trumbull, CT, 06611-4972, United States |
| Michele Conforti | Officer | 13155 Noel Rd Ste 1750, Dallas, TX, 75240-5404, United States | 13155 Noel Road, Ste 1750, Dallas, TX, 75240, United States |
| Eric Capuano | Officer | 13155 Noel Rd Ste 1750, Dallas, TX, 75240-5404, United States | 31 Melody Ln, Fairfield, CT, 06824-3106, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael Iaccarino | Director | 13155 Noel Rd Ste 1750, Dallas, TX, 75240-5404, United States | 39 Puritan Rd, Trumbull, CT, 06611-4972, United States |
| Eric Capuano | Director | 13155 Noel Rd Ste 1750, Dallas, TX, 75240-5404, United States | 31 Melody Ln, Fairfield, CT, 06824-3106, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CMS SUBSIDIARY, INC. | TRILEGIANT CORPORATION | 2004-04-05 |
| Name change | BOOMERANG ACQUISITION CORPORATION | CMS SUBSIDIARY, INC. | 2004-01-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012963952 | 2025-02-07 | No data | Annual Report | Annual Report | No data |
| BF-0012318919 | 2024-01-03 | No data | Annual Report | Annual Report | No data |
| BF-0011280636 | 2022-12-29 | No data | Annual Report | Annual Report | No data |
| BF-0010175940 | 2022-01-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0010462519 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007125774 | 2021-02-04 | No data | Annual Report | Annual Report | 2021 |
| 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 |
| 0006716249 | 2020-01-08 | No data | Annual Report | Annual Report | 2020 |
| 0006296374 | 2018-12-20 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 10 Mar 2025
Sources: Connecticut's Official State Website
