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REWARDS NETWORK INC.
Company Details
| Entity Name: |
REWARDS NETWORK INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
10 Oct 2003
|
| Company Number: |
CORP_63153613 |
| File Number: |
63153613 |
| Type of Business: |
All Inclusive Purpose |
| Address |
2 N RIVERSIDE PLZ 200, CHICAGO, IL, 60606 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2003-12-02
|
President
| Name and Address |
Role |
Account Number |
|
EDMOND EGER (CEO) 540 W MADISON ST #2400 CHICAGO IL 60661
|
President
|
No data
|
|
Steven Fusco
|
President
|
309243
|
Secretary
| Name and Address |
Role |
Account Number |
|
Robert Kauffman
|
Secretary
|
309243
|
|
ROBERT KAUFFMAN
|
Secretary
|
No data
|
Treasurer
| Name and Address |
Role |
Account Number |
|
David Janek
|
Treasurer
|
309243
|
CEO
| Name and Address |
Role |
Account Number |
|
Edmond Eger
|
CEO
|
309243
|
Shareholder
| Name and Address |
Role |
Account Number |
|
REWARDS NETWORK INC.
|
Shareholder
|
309243
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2813057
|
Issued
|
1010
|
Limited Business License
|
602 | 703 - Administrative Commercial Office | Advertising / Marketing / Sales Office
|
2024-08-15
|
2024-09-16
|
2026-09-15
|
|
BUSINESS LICENSE
|
1743624
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2020-10-13
|
2020-09-16
|
2022-09-15
|
|
BUSINESS LICENSE
|
1743623
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2010-09-13
|
2010-09-16
|
2012-09-15
|
Historical Names
| Name |
Change Date |
|
IDINE REWARDS NETWORK INC.
|
2003-12-11
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
100000
|
0.01
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
