| Name: | CATALINA MARKETING CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 16 Dec 1994 (30 years ago) |
| Financial Date End: | 31 Dec 2024 |
| Entity Number: | 334771 |
| Place of Formation: | DELAWARE |
| File Number: | 334771 |
| Principal Address: | 200 CARILLON PARKWAY ST. PETERSBURG, FL 33716 |
| Mailing Address: | FL 2 200 CARILLON PKWY ST PETERSBURG, FL 33716-1242 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Wayne Powers | President | 200 CARILLON PARKWAY, ST PETERSBURG, FL 33716 | 2020-12-21 | 2023-12-04 |
| Kevin Hunter | President | 200 CARILLON PARKWAY, ST. PETERSBURG, FL 33716 | 2023-12-04 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Eisenburg | Director | 200 CARILLON PKWY, ST PETERSBURG, FL 33716-1242 | 2023-12-04 |
| Michael Iaccarino | Director | 200 CARILLON PARKWAY, ST. PETERSBURG, FL 33716 | 2023-12-04 |
| Kevin Hunter | Director | 200 CARILLON PARKWAY, ST. PETERSBURG, FL 33716 | 2023-12-04 |
| Matthew Pietroforte | Director | 200 CARILLON PARKWAY, ST. PETERSBURG, FL 33716 | 2023-12-04 |
| Laurence Raven | Director | 200 CARILLON PARKWAY, ST. PETERSBURG, FL 33716 | 2023-12-04 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael Huffmaster | Treasurer | 200 CARILLON PKWY, ST PETERSBURG, FL 33716-1242 | 2023-12-04 | 2023-12-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ariana Voigt | Secretary | 200 CARILLON PARKWAY, ST. PETERSBURG, FL 33716 | 2023-12-04 |
| Cynthia Hoffman | Secretary | 200 CARILLON PARKWAY, ST. PETERSBURG, FL 33716 | 2023-12-04 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005949701 | 2024-10-24 |
| Annual Report | 0005496236 | 2023-12-04 |
| Annual Report | 0005035850 | 2022-12-21 |
| Registered Agent Name/Address Change (mass change) | 0004642917 | 2022-03-08 |
| Annual Report | 0004538586 | 2021-12-23 |
| Registered Agent Name/Address Change (mass change) | 0004468323 | 2021-10-29 |
| Annual Report | 0004104839 | 2020-12-21 |
| Annual Report | 0003680820 | 2019-11-20 |
| Annual Report | 0003382238 | 2018-12-27 |
| Change of Registered Office/Agent/Both (by Entity) | 0002415220 | 2018-08-14 |
Date of last update: 12 Dec 2024
Sources: Idaho Secretary of State
