Franklin Madison Group LLC

Active Franklin, TN

Franklin Madison Group LLC Overview

Franklin Madison Group LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Friday, November 2, 2007 and is approximately seventeen years old, as recorded in documents filed with Nevada 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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Name
Robert Dudacek 4 ~ Background Report ~	Manager CEO Member Vice President Other
Preston L. Porter 3 ~ Background Report ~	Manager CFO Member Secretary
Todd Siegel 22 ~ Background Report ~	President CEO Secretary
Nathaniel J. Lipman 11 ~ Background Report ~	President CEO Director Member
Smith J. Lipman ~ Background Report ~	CEO
Robert Rooney 8 ~ Background Report ~	CFO Director
Albert Fino 12 ~ Background Report ~	Treasurer
Fred Robertson 6 ~ Background Report ~	Treasurer
Kimberly Southard 2 ~ Background Report ~	Member Secretary Assistant Sec.
Douglas E. Smith 1 ~ Background Report ~	Member Vice President
Preston Portor ~ Background Report ~	Secretary
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 Assistant Sec.
Thomas Rusin 3 ~ Background Report ~	Vice President
James Daly 2 ~ Background Report ~	Vice President
Lynn Doonan 2 ~ Background Report ~	Vice President
David Ford 2 ~ Background Report ~	Vice President
David Newman 1 ~ Background Report ~	Vice President
Brian S. Higdon 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
Robert Lyons 1 ~ Background Report ~	Vice President
Kimberly Arvizu 1 ~ Background Report ~	Vice President
Andrea Heger 1 ~ Background Report ~	Vice President
Ron Zickert ~ 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
Vinay Mehta 1 ~ Background Report ~	Senior Vice Presiden
Onkar Birk ~ Background Report ~	Senior Vice Presiden

Showing 8 records out of 36

Franklin Madison Group LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Role
Ais Holdco LLC	Active		NonMM
Affnion Group, LLC	Inactive		Managing Member
Affinion Group, LLC	Inactive		Member
Affionion Group, LLC	Inactive		Member
Affinion Group, Inc.	Inactive	2018	Mmember

Other Companies for Franklin Madison Group LLC

Franklin Madison Group LLC is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
F-Madison Insurance Services LLC	Inactive	2019	2	Member
Affinion Publishing, LLC	Inactive	2006	7	Mmember

2710 Gateway Oaks Dr Sacramento, CA 95833 6 High Ridge Park Stamford, CT 06905 100 Connecticut Ave Norwalk, CT 06850 400 Duke Dr Franklin, TN 37067 801 Crescent Centre Dr Franklin, TN 37067 120 Brentwood Commons Way Brentwood, TN 37027

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M07000006636
Date Filed:	Thursday, November 8, 2007

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Forfeited existence
State:	Texas
State ID:	800895137
Date Filed:	Wednesday, November 7, 2007

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	200731010075
Date Filed:	Friday, November 2, 2007

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0758922007-6
Date Filed:	Friday, November 2, 2007
Registered Agent	Csc Services of Nevada, Inc.

Corporate Notes

Date	Type	Note
11/2/2007	Application for Foreign Registration
11/7/2007	Application for Registration
12/31/2007	Public Information Report (PIR)
3/11/2008	Initial List
10/21/2008	Annual List
9/1/2009	Annual List
10/30/2009	Change of Name or Address by Registered Agent
9/1/2010	Annual List
9/9/2011	Annual List
11/1/2012	Annual List
12/31/2012	Public Information Report (PIR)
9/24/2013	Annual List	13-14
9/16/2014	Annual List
9/9/2015	Annual List
12/31/2015	Public Information Report (PIR)
9/7/2016	Annual List
9/5/2017	Annual List
12/31/2017	Public Information Report (PIR)
9/5/2018	Amendment
9/11/2018	Application for Amended Registration
10/3/2018	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
5/12/2023	Tax Forfeiture

Trademarks for Franklin Madison Group LLC

	Veri-Swipe Serial Number: 85590660 Drawing Code: 5000
	Veri-Swipe Serial Number: 85561909 Drawing Code: 4000
	Veri-Swipe Serial Number: 85556145 Drawing Code: 4000
	Netgain! Direct Solutions Serial Number: 77920646 Drawing Code: 4000
	Ni2 Checking Serial Number: 85114804 Drawing Code: 5000
	Wireless Pass Serial Number: 85238287 Drawing Code: 4000
	Convenient Health Insurance Serial Number: 77929620 Drawing Code: 4000
	You're #1 Serial Number: 74279500 Drawing Code:
	You're #1 Serial Number: 74101865 Drawing Code:

View all trademarks for Franklin Madison Group LLC

Previous Trademarks for Franklin Madison Group LLC

	Convenient Health Insurance Serial Number: 77929633 Drawing Code: 3000
	Services in Sync Serial Number: 85406503 Drawing Code: 4000
	Ss Serial Number: 85418190 Drawing Code: 3000
	In Sync with Your Lifestyle Serial Number: 77837221 Drawing Code: 4000
	Everywhere Cash Savings Serial Number: 77968170 Drawing Code: 3000
	Everywhere Cash Savings Serial Number: 77968179 Drawing Code: 4000
	Classic Savings Serial Number: 77872456 Drawing Code: 4000
	The plus Package Serial Number: 75922497 Drawing Code: 1000
	Complete Auto 360 Serial Number: 85094135 Drawing Code: 4000
	Myidmatters Serial Number: 77693470 Drawing Code: 4000