Trilegiant Insurance Services, Inc.
Active Norwalk, CT
Trilegiant Insurance Services, Inc. Overview
Trilegiant Insurance Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 5, 2000 and is approximately twenty-four years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Trilegiant Insurance Services, Inc.
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Key People
Who own Trilegiant Insurance Services, Inc.
| Name | |
|---|---|
| Todd Siegel 22 |
CEO
Chief Executive Officer
Director
NonDir
NonPres
President
Secretary
Vice President
Chief Executive Officer
|
| Greg Miller 16 |
President
CFO
Director
CEO
Vice President
|
| Michael Iaccarino 4 |
President
|
| Michele Conforti 3 |
President
|
| Jason Hanavan 4 |
CFO
|
| Fredrick Robertson 14 |
Treasurer
NonTreas
|
| Brian J. Fisher 14 |
Secretary
NonSec
Vice President
Assistant Secretary
Executive Vice President
|
| Salvatore Lombardi 1 |
V.P.
|
| Trisha Hoffman |
ASecretary
|
| Nathaniel J. Lipman 11 |
President
CEO
Director
|
| Mark Gibbens 1 |
President
CFO
|
| Kanuj Malhotra 6 |
CFO
|
| Thomas Williams 2 |
CFO
|
| Albert Fino 12 |
Treasurer
Vice President
Assistant Treasurer
|
| Fred Robertson 6 |
Treasurer
Vice President
|
| Robert Rooney 8 |
Director
Chief Operating Officer
COO
|
| Sloane Levy 7 |
Secretary
Vice President
|
| Leonard Ciriello 4 |
Secretary
Vice President
|
| Slone Levy |
Secretary
|
| Brian Dick 6 |
Senior Vp
Vice President
Chief Executive Officer
Senior Vice Presiden
|
| Robert Sell 3 |
Senior Vp
Senior Vice Presiden
|
| Steve Upshaw 2 |
Vice President
|
| Fred Rodriguez 1 |
Vice President
|
| Gary L. Pierce 2 |
Senior Vice Presiden
|
| Angela Lee 1 |
Assistant Secretary
|
| Tood Siegel |
Chief Financial Officer
|
| Louis H. Collins |
Assistant Secretary
|
| Robert Dean |
Assistant Secretary
|
Showing 8 records out of 28
Known Addresses for Trilegiant Insurance Services, Inc.
Corporate Filings for Trilegiant Insurance Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F00000003216 |
| Date Filed: | Tuesday, June 6, 2000 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 13283006 |
| Date Filed: | Monday, June 5, 2000 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02237491 |
| Date Filed: | Tuesday, June 6, 2000 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C17582-2000 |
| Date Filed: | Monday, June 26, 2000 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2880834 |
| Date Filed: | Tuesday, June 12, 2001 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/5/2000 | Application For Certificate Of Authority | |
|
6/26/2000 | Foreign Qualification | |
|
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7/17/2000 | Initial List | |
|
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5/29/2001 | Annual List | |
|
6/12/2001 | Name History/Actual | Cendant Membership Insurance Services, Inc. |
|
|
6/12/2001 | Name History/Actual | Cendant Membership Insurance Services, Inc. |
|
|
6/12/2001 | Name History/Fictitious | Cendant Membership Services, Inc. |
|
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6/12/2001 | Name History/Fictitious | Cendant Membership Services, Inc. |
|
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5/29/2002 | Annual List | |
|
|
12/16/2002 | Application for Amended Certificate of Authority | |
|
|
12/23/2002 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (3)PGS CHM CENDANT MEMBERSHIP INSURANCE SERVICES, INC. CHMB u ! 00001 |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
3/18/2003 | Name History/Actual | Trilegiant Insurance Services, Inc. |
|
|
3/18/2003 | Name History/Actual | Trilegiant Insurance Services, Inc. |
|
|
3/18/2003 | Name History/Fictitious | Trilegiant Insurance Agency |
|
|
3/18/2003 | Name History/Fictitious | Trilegiant Insurance Agency |
|
|
6/10/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
3/4/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 RAA |
|
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3/5/2004 | Change of Registered Agent/Office | |
|
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5/20/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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6/24/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
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5/22/2006 | Annual List | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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4/17/2007 | Annual List | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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4/16/2008 | Annual List | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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6/10/2009 | Annual List | |
|
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10/30/2009 | Change of Office by Registered Agent | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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6/8/2010 | Annual List | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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4/5/2011 | Annual List | |
|
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6/15/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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2/21/2013 | Amended List | |
|
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4/11/2013 | Annual List | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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3/24/2014 | Amended List | |
|
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4/21/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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6/15/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
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4/11/2016 | Annual List | |
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5/18/2016 | Amended List | |
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4/13/2017 | Annual List | |
|
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5/3/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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4/1/2019 | Annual List | |
|
|
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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4
Known Addresses
Wiki
5
Corporate Records
