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Rewards Network Establishment Services Inc.
Active Chicago, IL
Rewards Network Establishment Services Inc. Overview
Rewards Network Establishment Services Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, March 2, 1993 and is approximately thirty-three years old, according to public records filed with New York 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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Rewards Network Establishment Services Inc.
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Key People
Who own Rewards Network Establishment Services Inc.
| Name | |
|---|---|
| Edmond Eger 2 |
President
CEO
Chief Executive Officer
Director
NonDir
|
| David Janek 1 |
CFO
|
| Michael Carpenter |
Director
Other
|
| Steven Freiberg 2 |
Director
NonDir
|
| Harold D. Moseley 1 |
Director
|
| Michael Marcus |
Director
|
| Stephen Fusco 1 |
Director
President
|
| David Winokur 2 |
Director
NonDir
|
| Robert Kauffman 1 |
Secretary
|
| Jonathan Bilzon |
Director
|
| Harold Martin |
Director
|
| Beth Huber 1 |
ATreasurer
Treasurer
Secretary
|
| Daniel Kazan 1 |
NonPres
President
CEO
Chief Executive Officer
Director
|
| Shane S. Kern 2 |
NonTreas
Treasurer
Secretary
Director
|
| Jonathan Bilzin 2 |
NonDir
Director
|
| Ronald L. Blake 9 |
President
Director
|
| Christopher J. Locke 8 |
Treasurer
Director
Secretary
|
| Susan Sell 2 |
Treasurer
Secretary
Vice President
|
| Roya Behnia 6 |
Director
Secretary
Vice President
|
| Evan Makela 4 |
Director
Secretary
Assistant Secretary
|
| Mark R. Sotir 2 |
Director
|
| Nils Larsen 1 |
Director
|
| Ian Goldberg |
Director
|
| Robert Wasserman |
Executive Vp
|
| Patricia Anderson |
Senior Vice Presiden
|
| Leon Chism |
Other
|
Showing 8 records out of 26
Other Companies for Rewards Network Establishment Services Inc.
Rewards Network Establishment Services Inc. is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Rewards Network Services LLC |
Inactive
|
10
|
Managing Member
|
| Restaurant Cash LLC |
Inactive
|
5
|
Managing Member
|
| Rtr Funding LLC |
Inactive
|
5
|
Member
|
Corporate Filings for Rewards Network Establishment Services Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F95000002478 |
| Date Filed: | Monday, May 22, 1995 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12232506 |
| Date Filed: | Monday, July 27, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01993025 |
| Date Filed: | Friday, November 1, 1996 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C16348-1999 |
| Date Filed: | Thursday, July 1, 1999 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 1706703 |
| Date Filed: | Tuesday, March 2, 1993 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/2/1993 | Name History/Actual | Transmedia Associated Restaurants Inc. |
|
|
3/2/1993 | Name History/Actual | Transmedia Associated Restaurants Inc. |
|
|
9/20/1994 | Name History/Actual | Transmedia Restaurant Company Inc. |
|
|
9/20/1994 | Name History/Actual | Transmedia Restaurant Company Inc. |
|
7/27/1998 | Application For Certificate Of Authority | |
|
7/1/1999 | Foreign Qualification | |
|
|
7/17/2000 | Annual List | |
|
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5/15/2001 | Name History/Actual | Idine Restaurant Group Inc. |
|
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5/15/2001 | Name History/Actual | Idine Restaurant Group Inc. |
|
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6/28/2001 | Annual List | |
|
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7/10/2001 | Amendment | CETIFIED COPY OF NAME CHANGE FILED. (3)PGS. MXL TRANSMEDIA RESTAURANT COMPANY, INC. MXLB5 00001 |
|
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8/12/2002 | Annual List | |
|
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11/12/2002 | Application for Amended Certificate of Authority | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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6/19/2003 | Annual List | |
|
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7/31/2003 | Change of Registered Agent/Office | |
|
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12/2/2003 | Application for Amended Certificate of Authority | |
|
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12/2/2003 | Change of Registered Agent/Office | |
|
|
12/2/2003 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FIRST (CORPORATE NAME). (3)PGS. CXE IDINE RESTAURANT GROUP INC. CXEB{ 00002 |
|
|
12/2/2003 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 CXE |
|
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12/3/2003 | Name History/Actual | Rewards Network Establishment Services Inc. |
|
|
12/3/2003 | Name History/Actual | Rewards Network Establishment Services Inc. |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
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6/14/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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6/17/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
|
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7/14/2006 | Annual List | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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5/23/2007 | Annual List | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
|
6/30/2008 | Annual List | 2008-2009 |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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5/27/2009 | Annual List | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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7/26/2010 | Annual List | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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8/5/2011 | Annual List | |
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7/25/2012 | Annual List | |
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5/28/2013 | Annual List | |
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5/29/2013 | Amended List | |
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8/2/2013 | Tax Forfeiture | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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7/8/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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6/25/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
|
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7/12/2016 | Annual List | |
|
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6/24/2017 | Annual List | |
|
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5/22/2018 | Annual List | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records