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CATALINA MARKETING CORPORATION

Company Details

Entity Name: CATALINA MARKETING CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Reinstated
Date Formed: 25 Mar 1992
Company Number: CORP_56767029
File Number: 56767029
Type of Business: Mercantile (sales only, no service)
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2018-04-26

President

Name and Address Role
KEVIN HUNTER, 200 CARILLON PARKWAY #200 ST PETERSBURG FL President

Secretary

Name and Address Role
ARIAN VOIGT, AS ABOVE, 33716 Secretary

Historical Names

Name Change Date
CATALINA MARKETING (DELAWARE( CORPORATION 1992-05-29

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State