| Entity Name: | AFFINION DATA SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Sep 2005 |
| Business ALEI: | 0834683 |
| Annual report due: | 23 Sep 2025 |
| NAICS code: | 813910 - Business Associations |
| 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 |
| Michael Iaccarino | Officer | 13155 Noel Road, Ste 1750, Dallas, TX, 75240, United States | 39 Puritan Rd, Trumbull, CT, 06611-4972, 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 |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CENDANT DATA SERVICES, INC. | AFFINION DATA SERVICES, INC. | 2005-09-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012132108 | 2024-09-23 | No data | Annual Report | Annual Report | No data |
| BF-0011169000 | 2023-09-13 | No data | Annual Report | Annual Report | No data |
| BF-0010416128 | 2022-09-23 | No data | Annual Report | Annual Report | 2022 |
| BF-0010455170 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009816215 | 2021-09-23 | No data | Annual Report | Annual Report | No data |
| 0006976382 | 2020-09-10 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006652034 | 2019-09-30 | No data | Annual Report | Annual Report | 2019 |
| 0006233756 | 2018-08-16 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
