Affinion Benefits Group, Inc.
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| Name: | Affinion Benefits Group, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 28 Feb 1996 (29 years ago) |
| Business ID: | 730008 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 400 Duke DriveFranklin, TN 37067 |
| Historical names: |
PROGENY MARKETING INNOVATIONS INC. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Nathaniel J. Lipman | President | 100 Connecticut Ave., Norwalk, CT 06850 |
| Name | Role | Address |
|---|---|---|
| Nathaniel J Lipman | Director | 100 Connecticut Avenue, Norwalk, CT 06850 |
| Name | Role | Address |
|---|---|---|
| Kimberly Southard | Assistant Secretary | 400 Duke Drive, Franklin, TN 37067 |
| Name | Role | Address |
|---|---|---|
| David Ford | Vice President | 400 Duke Drive, Franklin, TN 37067 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2007-11-08 | Withdrawal |
| Annual Report | Filed | 2007-03-23 | Annual Report |
| Annual Report | Filed | 2006-05-23 | Annual Report |
| Amendment Form | Filed | 2006-02-08 | Amendment |
| Annual Report | Filed | 2005-05-04 | Annual Report |
| Annual Report | Filed | 2004-03-31 | Annual Report |
| Annual Report | Filed | 2003-09-02 | Annual Report |
| Amendment Form | Filed | 2003-02-26 | Amendment |
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Date of last update: 24 Jun 2025
Sources: Company Profile on Mississippi Secretary of State Website