Cardlytics, Inc. Overview
Cardlytics, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, July 29, 2013 and is approximately eleven years old, according to public records filed with Florida Department 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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Cardlytics, Inc.
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Key People
Who own Cardlytics, Inc.
Name | |
---|---|
Lynne Laube 1 |
President
NonDir
NonPres
CEO
Secretary
Director
Director/President
|
Scott Grimes 3 |
Chief Executive Officer
Director
Chief Executive Officer
NonDir
President
CEO
Director/CEO
|
John V. Balen 5 |
Director
NonDir
|
Mark Johnson 2 |
Director
NonDir
|
David L. Adams |
Director
NonDir
|
Tony Weisman |
Director
NonDir
|
Aimee Lapic |
Director
|
James Morgan |
Chief Financial Officer
Treasurer
Director/CFO
|
Kirk Somers |
NonSec
Secretary
|
Bryce Youngren |
NonDir
Director
|
David Evans |
NonTreas
|
Jack Klinck |
NonDir
|
Glen R. Van Ligten |
President
Secretary
|
Kristin Koepenick |
Secretary
|
Wije Wijegoonaratna |
Director
|
Fred Brothers |
Director
|
Fred Br |
Director
|
Bruce Youngren |
Director
|
David A. Perdue |
Director
|
Kristin Koepenich |
Assist. Sec.
|
Jack Klinick |
NonDir
|
Bob Legters |
NonDir
|
Showing 8 records out of 22
Known Addresses for Cardlytics, Inc.
180 N La Salle St
Chicago, IL 60601
1230 Peachtree St NE
Atlanta, GA 30309
621 North Ave NE
Atlanta, GA 30308
130 Royall St
Canton, MA 02021
112 Krog St NE
Atlanta, GA 30307
2765 Sand Hill Rd
Menlo Park, CA 94025
675 Ponce de Leon Ave NE
Atlanta, GA 30308
621 North Ave
Atlanta, GA 30354
1 Marina Park Dr
Boston, MA 02210
317 Pinetree Cres
Beaconsfield, QC H9W
Corporate Filings for Cardlytics, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03590009 |
Date Filed: | Tuesday, July 30, 2013 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F13000003231 |
Date Filed: | Monday, July 29, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0626182013-5 |
Date Filed: | Tuesday, December 31, 2013 |
Registered Agent | Csc Services of Nevada, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801905085 |
Date Filed: | Monday, December 23, 2013 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 4505142 |
Date Filed: | Tuesday, December 24, 2013 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/23/2013 | Application for Registration | ||
12/24/2013 | Name History/Actual | Cardlytics, Inc. | |
12/31/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 124,364,212 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 12,436.42 | |
12/31/2013 | Initial List | 13-14 | |
12/19/2014 | Annual List | ||
12/7/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/20/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/20/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
11/29/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Cardlytics, Inc.
Serial Number:
86309178
Drawing Code: 3000
|
|
Serial Number:
77496886
Drawing Code: 4000
|
|
Serial Number:
86309206
Drawing Code: 3000
|
|
Serial Number:
86274667
Drawing Code: 3000
|
|
Serial Number:
86406518
Drawing Code: 4000
|
|
Serial Number:
86406850
Drawing Code: 4000
|
|
Serial Number:
86412998
Drawing Code: 4000
|
|
Serial Number:
86274504
Drawing Code: 4000
|
|
Serial Number:
86274741
Drawing Code: 4000
|
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Sources
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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
180 N La Salle St Chicago, IL 60601
1230 Peachtree St NE Atlanta, GA 30309
621 North Ave NE Atlanta, GA 30308
130 Royall St Canton, MA 02021
112 Krog St NE Atlanta, GA 30307
2765 Sand Hill Rd Menlo Park, CA 94025
675 Ponce de Leon Ave NE Atlanta, GA 30308
621 North Ave Atlanta, GA 30354
1 Marina Park Dr Boston, MA 02210
317 Pinetree Cres Beaconsfield, H9W
These addresses are known to be associated with Cardlytics, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records