| Name: | FRANKLIN MADISON SERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Nov 2007 (17 years ago) |
| Entity Number: | 3598194 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | FRANKLIN MADISON GROUP LLC |
| Fictitious Name: | FRANKLIN MADISON SERVICES LLC |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-28 | 2018-10-23 | Name | AFFINION BENEFITS GROUP, LLC |
| 2007-11-28 | 2023-11-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108001177 | 2023-11-08 | BIENNIAL STATEMENT | 2023-11-01 |
| 211110003103 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 191104060429 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 181023000161 | 2018-10-23 | CERTIFICATE OF AMENDMENT | 2018-10-23 |
| 171106006725 | 2017-11-06 | BIENNIAL STATEMENT | 2017-11-01 |
| 151105006353 | 2015-11-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 131112006183 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111201002692 | 2011-12-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 091127002522 | 2009-11-27 | BIENNIAL STATEMENT | 2009-11-01 |
| 071128000229 | 2007-11-28 | APPLICATION OF AUTHORITY | 2007-11-28 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
