| Name: | REWARDS NETWORK ESTABLISHMENT SERVICES INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Sep 2003 (21 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 459461 |
| Place of Formation: | DELAWARE |
| File Number: | 459461 |
| Principal Address: | 2 NORTH RIVERSIDE PLAZA SUITE 200 CHICAGO, IL 60606 |
| Mailing Address: | 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jonathan Bilzin | Director | 540 W. MADISON STREET, SUITE 2400, CHICAGO, IL 60661 | 2020-08-05 |
| Michael Marcus | Director | 540 W. MADISON STREET, SUITE 2400, CHICAGO, IL 60661 | 2023-08-02 |
| Harold David Moseley | Director | 540 W. MADISON STREET, SUITE 2400, CHICAGO, IL 60661 | 2023-08-02 |
| Julie Atkinson | Director | 540 W. MADISON STREET, SUITE 2400, CHICAGO, IL 60661 | 2023-08-02 |
| Stephen Fusco | Director | 540 W. MADISON STREET, SUITE 2400, CHICAGO, IL 60661 | 2023-08-02 |
| Harold Martin | Director | 540 W. MADISON STREET, SUITE 2400, CHICAGO, IL 60661 | 2023-08-02 |
| Edmond Eger | Director | 540 W. MADISON STREET, SUITE 2400, CHICAGO, IL 60661 | 2023-08-02 |
| Steven Freiberg | Director | 540 W. MADISON STREET, SUITE 2400, CHICAGO, IL 60661 | 2023-08-02 |
| Michael Carpenter | Director | 540 W. MADISON STREET, SUITE 2400, CHICAGO, IL 60661 | 2023-08-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Edmond Eger | President | 2 NORTH RIVERSIDE PLAZA, SUITE 200, CHICAGO, IL 60606 | 2023-08-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert Kauffman | Secretary | 540 W. MADISON STREET, SUITE 2400, CHICAGO, IL 60661 | 2023-08-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Janek | Treasurer | 540 W MADISON ST, CHICAGO, IL 60661 | 2023-08-02 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005855527 | 2024-08-12 |
| Annual Report | 0005337573 | 2023-08-02 |
| Registered Agent Name/Address Change (mass change) | 0004898947 | 2022-09-12 |
| Annual Report | 0004836893 | 2022-08-02 |
| Annual Report | 0004364713 | 2021-08-03 |
| Annual Report | 0003959972 | 2020-08-05 |
| Annual Report | 0003586825 | 2019-08-02 |
| Annual Report | 0002936610 | 2018-08-08 |
| Annual Report | 0002936609 | 2017-08-11 |
| Annual Report | 0002936607 | 2016-08-03 |
Date of last update: 21 Dec 2024
Sources: Idaho Secretary of State
