REWARDS NETWORK ESTABLISHMENT SERVICES INC.
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| Name: | REWARDS NETWORK ESTABLISHMENT SERVICES INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Sep 2003 (22 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 | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| 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 |
| 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 |
| Edmond Eger | 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 |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006276461 | 2025-05-27 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Idaho Secretary of State