| Name: | Rewards Network Establishment Services Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 30 May 1995 (30 years ago) |
| Identification Number: | 000084613 |
| Place of Formation: | DELAWARE |
| Principal Address: | 540 W. MADISON STREET SUITE 2400, CHICAGO, IL, 60661, USA |
| Purpose: | OWNER/OPERATOR OF DINING LOYALTY PROGRAMS |
| Historical names: |
TRANSMEDIA RESTAURANT COMPANY INC. iDine Restaurant Group Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ROBERT KAUFFMAN | SECRETARY | 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA |
| Name | Role | Address |
|---|---|---|
| EDMOND EGER | CEO | 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA |
| Name | Role | Address |
|---|---|---|
| DAVID JANEK | CFO | 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT KAUFFMAN | CHIEF LEGAL OFFICER | 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA |
| Name | Role | Address |
|---|---|---|
| DAVID JANEK | SENIOR VICE PRESIDENT | 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL MARCUS | DIRECTOR | 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA |
| STEPHEN FUSCO | DIRECTOR | 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA |
| HAROLD MARTIN | DIRECTOR | 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA |
| JULIE ATKINSON | DIRECTOR | 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA |
| JONATHAN BILZIN | DIRECTOR | 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA |
| MICHAEL CARPENTER | DIRECTOR | 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA |
| HAROLD DAVID MOSELEY | DIRECTOR | 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA |
| STEVEN FREIBERG | DIRECTOR | 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA |
| EDMOND EGER | DIRECTOR | 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2003-12-05 | iDine Restaurant Group Inc. | Rewards Network Establishment Services Inc. |
| Name Change | 2002-03-29 | TRANSMEDIA RESTAURANT COMPANY INC. | iDine Restaurant Group Inc. |
| Number | Name | File Date |
|---|---|---|
| 202453029430 | Annual Report | 2024-04-29 |
| 202331994520 | Annual Report | 2023-03-29 |
| 202214636910 | Annual Report | 2022-04-13 |
| 202192202150 | Annual Report | 2021-02-20 |
| 202033104380 | Annual Report | 2020-01-27 |
| 201985287800 | Annual Report | 2019-01-28 |
| 201856805210 | Annual Report | 2018-01-25 |
| 201730994520 | Annual Report | 2017-01-28 |
| 201691387180 | Annual Report | 2016-01-28 |
| 201554172100 | Annual Report | 2015-01-26 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
