| Name: | E-REWARDS SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2010 (15 years ago) |
| Entity Number: | 3897463 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, SUITE 600, ALBANY, TN, United States, 12207 |
| Principal Address: | 5800 TENNYSON PARKWAY, SUITE 600, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, SUITE 600, ALBANY, TN, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN ROTHWELL | Chief Executive Officer | 5800 TENNYSON PARKWAY, SUITE 600, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-28 | 2016-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-01-11 | 2016-01-04 | Address | 5800 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2012-01-11 | 2012-11-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-01-08 | 2012-11-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-01-08 | 2012-01-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160104007121 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140121006158 | 2014-01-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 121128000259 | 2012-11-28 | CERTIFICATE OF CHANGE | 2012-11-28 |
| 120111002969 | 2012-01-11 | BIENNIAL STATEMENT | 2012-01-01 |
| 100108000611 | 2010-01-08 | APPLICATION OF AUTHORITY | 2010-01-08 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
