REWARDS NETWORK ESTABLISHMENT SERVICES, INC.


Address: 2 North Riverside Plaza,suite 200, Chicago, IL 60606

REWARDS NETWORK ESTABLISHMENT SERVICES, INC. (Entity# 1051171) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is January 12, 1998. The entity status is Active/Owes Current Year AR.

Business Overview

Business ID 1051171
Control Number K801069
Business Name REWARDS NETWORK ESTABLISHMENT SERVICES, INC.
Business Status Active/Owes Current Year AR
Registration Date 1998-01-12
Last Registration Year 2019
Jurisdiction Delaware
Business Type Foreign Profit Corporation
Principal Address 2 North Riverside Plaza,suite 200
Chicago
IL 60606

Registered agent

Agent Name C T CORPORATION SYSTEM
Agent Address 289 S Culver St
Lawrenceville
GA 30046-4805

Business officers

Title Officer Name Officer Address
Secretary Alice Lin Geene 2 North Riverside Plaza, Suite 200, Chicago, IL 60606
CEO Edmond Eger 2 North Riverside Plaza, Suite 200, Chicago, IL 60606
CFO Shane Kern 2 North Riverside Plaza, Suite 200, Chicago, IL 60606

Filing history

Filing Number Filing Date Effective Date Filing Type
16856531 2019-03-13 2019-03-13 Annual Registration (2019)
15557518 2018-03-19 2018-03-19 Annual Registration (2018)
14546320 2017-05-11 2017-05-11 Registered Office Address Change
14186295 2017-03-11 2017-03-11 Annual Registration (2017)
12815109 2016-02-22 2016-02-22 Annual Registration (2016)
11302423 2015-03-02 Annual Registration (2015)
09974868 2014-02-25 Annual Registration (2014)
08916281 2013-05-01 Annual Registration (2013)
08803117 2012-03-23 Annual Registration (2012)
08811088 2011-03-18 Annual Registration (2011)
08191435 2010-03-29 Annual Registration (2010)
06926117 2010-01-05 Notice of Admin. Dissolution/Revocation
06897489 2008-03-05 Annual Registration (2008)
05236091 2007-03-22 Annual Registration (2007)
05475416 2006-09-22 Annual Registration (2006)
04888633 2005-04-12 Annual Registration (2005)
04699980 2004-03-19 Name Change
04595754 2004-03-10 Annual Registration (2004)
04032243 2004-03-09 Name Change
04051768 2003-03-31 Annual Registration (2003)
03314327 2001-04-12 Annual Registration (2001)
17644088 2000-04-01 2000-04-01 Annual Registration (2000)
02805346 1999-05-10 Annual Registration (1999)
01199582 1998-01-12 Business Formation

Office Location

Street Address 2 North Riverside Plaza,Suite 200
City Chicago
State IL
Zip Code 60606

Businesses in the same zip code

Entity Name Office Address Agent Registration
SDG CLEVELAND GA LLC 71 S. Wacker Dr., Suite 2760, Chicago, IL 60606 Registered Agent Solutions, Inc. 2019-12-12
HPA II Borrower 2019-1 GA LLC 120 S. Riverside Plaza, Suite 2000, Chicago, IL 60606 Corporation Service Company 2019-12-10
Edison PEGA001 LLC 125 S Wacker Dr Ste 1220, Chicago, IL 60606 C T Corporation System 2019-12-06
Foundation Dental Partners Management, LLC 155 N. Wacker Drive, Suite 4150, Chicago, IL 60606 C T Corporation System 2019-11-25
Emmi Solutions, LLC 300 West Adams Street, Suite 1200, Chicago, IL 60606 C T Corporation System 2019-11-18
East Village Acquisition, LLC 191 N. Wacker Dr., 30th Floor, Chicago, IL 60606 CORPORATION SERVICE COMPANY 2019-11-14
Administrative Resource Options, Inc. 200 West Adams St, Ste 2000, Chicago, IL 60606 CORPORATION SERVICE COMPANY 2019-11-13
Sims Group Global Trade Corporation 200 West Madison St, Ste. 3600, Chicago, IL 60606 Corporation Service Company 2019-11-07
Great American Finance Holdings, LLC 20 N Wacker Dr, Suite, 2275, Chicago, IL 60606 Corporate Creations Network Inc. 2019-10-21
PSE Partners Inc. 222 West Adams Street, Suite 1900, Chicago, IL 60606 Corporation Service Company 2019-10-21
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Business Officer

Role Name / Organization Address
Agent C T CORPORATION SYSTEM 289 S Culver St, Lawrenceville, GA 30046-4805

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Entity Name Office Address Agent Registration
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AMH HB Development Manager, LLC 30601 Agoura Road Ste 200l, Agoura Hills, CA 91301 C T Corporation System 2020-01-14
Kawa Capital Management, Inc. 21500 Biscayne Blvd Ste 700, Aventura, FL 33180 C T CORPORATION SYSTEM 2020-01-14
Phenix Real Time Solutions, Inc. 330 N Wabash, Floor 23, Chicago, IL 60011 C T Corporation System 2020-01-13
Crystal Settlement Agency LLC 20283 State Route 7, Ste 333, Boca Raton, FL 33498 C T Corporation System 2020-01-13
MW Company LLC 2020 Ponce De Leon Blvd, Ph-2, Coral Gables, FL 33134 C T Corporation System 2020-01-13
TVT I, LLC 495 Tennessee Street, Suite 152, Memphis, TN 38103 C T Corporation System 2020-01-10
W Gaming South, LLC 1265 Scottsville Road, Rochester, NY 14624 C T Corporation System 2020-01-10
ASSURANCE AGENCY, LTD. 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 C T CORPORATION SYSTEM 2020-01-10
Waycross Bells, LLC 520 D Street, Suite C, Clearwater, FL 33756 C T CORPORATION SYSTEM 2020-01-09

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City Chicago
Zip Code 60606

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Dataset Information

Data Provider Georgia Secretary of State, Corporations Division
Jurisdiction Georgia State
Related Datasets Georgia State Employee Salaries

This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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