Warning: This profiles contains records that have been removed from public view per our opt-out policy.

Affinion Benefits Group, Inc.

Archived Record Franklin, TN

Affinion Benefits Group, Inc. Overview

Affinion Benefits Group, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-seven years ago on Wednesday, March 15, 1989 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

Sponsored

Learn More D&B Reports Available for Affinion Benefits Group, Inc.

Network Visualizer

Name
Nathaniel J. Lipman 11 ~ Background Report ~	Chairman President CEO Director
Todd Siegel 22 ~ Background Report ~	President Vice President
Robert Dudacek 4 ~ Background Report ~	President Other President and CEO
Preston L. Porter 3 ~ Background Report ~	CFO Secretary
Albert Fino 12 ~ Background Report ~	Treasurer Vice President
Fred Robertson 6 ~ Background Report ~	Treasurer
David Ford 2 ~ Background Report ~	Secretary Vice President
Kimberly Southard 2 ~ Background Report ~	Secretary Vice President
Bathaniel J. Lipman ~ Background Report ~	Director
Brian Dick 6 ~ Background Report ~	Senior Vp
Gary L. Pierce 2 ~ Background Report ~	Senior Vp
William Graham 2 ~ Background Report ~	Senior Vp
Thomas J. Smith 1 ~ Background Report ~	Senior Vp
Brian J. Fisher 14 ~ Background Report ~	Vice President
Thomas Rusin 3 ~ Background Report ~	Vice President
James Daly 2 ~ Background Report ~	Vice President
Lynn Doonan 2 ~ Background Report ~	Vice President
David Newman 1 ~ Background Report ~	Vice President
Brian S. Higdon 1 ~ Background Report ~	Vice President
Maureen E. O'Connell 1 ~ Background Report ~	Vice President
Peter Taktikos 1 ~ Background Report ~	Vice President
Mary Rusterholz 1 ~ Background Report ~	Vice President
Michael P. Rauscher 1 ~ Background Report ~	Vice President
Vinay Mehta 1 ~ Background Report ~	Vice President
Kimberly Arvizu 1 ~ Background Report ~	Vice President
Andrea Heger 1 ~ Background Report ~	Vice President
Bruan Fisher ~ Background Report ~	Vice President
Greg Miller 16 ~ Background Report ~	Chief Financial Officer
Richard Pitrolo 2 ~ Background Report ~	Senior Vice Presiden
Amy Sanford 1 ~ Background Report ~	Assistant Sec.
Lori Tansley 1 ~ Background Report ~	Senior Vice Presiden
Karen Romagnoli 1 ~ Background Report ~	Senior Vice Presiden

Showing 8 records out of 32

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F96000001217
Date Filed:	Friday, March 8, 1996

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	11228306
Date Filed:	Friday, October 25, 1996

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01641444
Date Filed:	Wednesday, March 15, 1989

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Delaware
State ID:	1991197
Date Filed:	Thursday, January 18, 1996
Date Expired:	Wednesday, November 28, 2007
Source Record	NY DOS

Corporate Notes

Date	Type	Note
1/18/1996	Name History/Actual	Benefit Consultants, Inc.
1/18/1996	Name History/Fictitious	Ben-Con
10/25/1996	Application For Certificate Of Authority
11/6/1996	Assumed Name Certificate
6/28/2002	Change of Registered Agent/Office
2/24/2003	Application for Amended Certificate of Authority
2/24/2003	Certificate of Assumed Business Name
7/31/2003	Change of Registered Agent/Office
10/14/2003	Name History/Actual	Progeny Marketing Innovations Inc.
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
3/6/2006	Application for Amended Certificate of Authority
4/25/2006	Name History/Actual	Affinion Benefits Group, Inc.
12/31/2006	Public Information Report (PIR)
11/7/2007	Termination of Foreign Entity
12/31/2018	Public Information Report (PIR)

Previous Trademarks for Affinion Benefits Group, Inc.

	Affinion Benefits Group Serial Number: 78905730 Drawing Code: 4000
	Netgain! Serial Number: 78852830 Drawing Code: 4000
	Destination Savings Serial Number: 78970415 Drawing Code: 4000
	Everyday Grocery Savings Serial Number: 78964163 Drawing Code: 4000
	Remedy Check Protection Serial Number: 78853255 Drawing Code: 4000
	Remedy Serial Number: 78942890 Drawing Code: 4000
	Serial Number: 78155791 Drawing Code: 2000
	Triple-Cash Accident Plan Serial Number: 78491649 Drawing Code: 4000
	In Sync with Your Lifestyle Serial Number: 77837221 Drawing Code: 4000
	Discount Tracks & Tix Serial Number: 85090580 Drawing Code: 4000