Home Page
Counties
New York
10005
CATALINA MARKETING MANUFACTURER SERVICES, INC.

CATALINA MARKETING MANUFACTURER SERVICES, INC.

Company Details

Name:	CATALINA MARKETING MANUFACTURER SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jan 1992 (33 years ago)
Entity Number:	1603569
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	200 CARILLON PKWY, ST PETERSBURG, FL, United States, 33716
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JAY PARSONS	Chief Executive Officer	200 CARILLON PKWY, ST PETERSBURG, FL, United States, 33716

History

Start date	End date	Type	Value
2006-02-15	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-11-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-02-18	2006-02-15	Address	200 CARRILLON PKWY, ST PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer)
2002-02-14	2004-02-18	Address	200 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716, USA (Type of address: Principal Executive Office)
2002-02-14	2004-02-18	Address	200 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer)
2000-02-09	2002-02-14	Address	11300 NINTH STREET NORTH, ST. PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer)
2000-02-09	2002-02-14	Address	11300 NINTH STREET NORTH, ST. PETERSBURG, FL, 33716, USA (Type of address: Principal Executive Office)
2000-02-09	2006-02-15	Address	440 9TH AVENUE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-08-19	2004-11-22	Address	440 9TH AVENUE, 5TH FL., NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-08-19	2000-02-09	Address	440 9TH AVENUE, 5TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1994-02-08	2000-02-09	Address	11300 NINTH STREET NORTH, SAINT PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer)
1994-02-08	2000-02-09	Address	11300 NINTH STREET NORTH, SAINT PETERSBURG, FL, 33716, USA (Type of address: Principal Executive Office)
1993-04-08	1994-02-08	Address	721 EAST BALL ROAD, ANAHEIM, CA, 92805, USA (Type of address: Chief Executive Officer)
1993-04-08	1994-02-08	Address	721 EAST BALL ROAD, ANAHEIM, CA, 92805, USA (Type of address: Principal Executive Office)
1992-01-15	1999-08-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-01-15	1999-08-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-19502	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-19501	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
060215002044	2006-02-15	BIENNIAL STATEMENT	2006-01-01
041122001214	2004-11-22	CERTIFICATE OF CHANGE	2004-11-22
040218002721	2004-02-18	BIENNIAL STATEMENT	2004-01-01
030827000198	2003-08-27	CERTIFICATE OF AMENDMENT	2003-08-27
020214002032	2002-02-14	BIENNIAL STATEMENT	2002-01-01
000209002330	2000-02-09	BIENNIAL STATEMENT	2000-01-01
990819000390	1999-08-19	CERTIFICATE OF CHANGE	1999-08-19
980204002219	1998-02-04	BIENNIAL STATEMENT	1998-01-01
940208002583	1994-02-08	BIENNIAL STATEMENT	1994-01-01
930408003202	1993-04-08	BIENNIAL STATEMENT	1993-01-01
920115000331	1992-01-15	APPLICATION OF AUTHORITY	1992-01-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State