| Name: | Circana Loyalty Analytics US, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 08 Jun 2010 (15 years ago) |
| Identification Number: | 000541550 |
| Place of Formation: | DELAWARE |
| Principal Address: | 203 N. LASALLE ST. SUITE 1500, CHICAGO, IL, 60601, USA |
| Purpose: | DATA ANALYTICS SERVICES |
| NAICS: | 541511 - Custom Computer Programming Services |
| Historical names: |
LMG Insight & Communications U.S. Inc. Aimia Loyalty Analytics U.S. Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| KIRK L. PERRY | PRESIDENT | 203 N. LASALLE ST., SUITE 1500 CHICAGO, IL 60601 USA |
| Name | Role | Address |
|---|---|---|
| NICOLA LOSPALLUTO | TREASURER | 203 N. LASALLE ST., SUITE 1500 CHICAGO, IL 60601 USA |
| Name | Role | Address |
|---|---|---|
| SUSAN E. BENNETT | SECRETARY | 203 N. LASALLE ST., SUITE 1500 CHICAGO, IL 60601 USA |
| Name | Role | Address |
|---|---|---|
| KENNETH JOHNS | DIRECTOR | 203 N. LASALLE ST., SUITE 1500 CHICAGO, IL 60601 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2023-03-16 | Aimia Loyalty Analytics U.S. Inc. | Circana Loyalty Analytics US, Inc. |
| Name Change | 2011-12-22 | LMG Insight & Communications U.S. Inc. | Aimia Loyalty Analytics U.S. Inc. |
| Number | Name | File Date |
|---|---|---|
| 202458390850 | Statement of Change of Registered/Resident Agent | 2024-07-29 |
| 202451231600 | Annual Report | 2024-04-16 |
| 202332548290 | Annual Report | 2023-04-07 |
| 202331001750 | Application for Amended Certificate of Authority | 2023-03-16 |
| 202216687640 | Annual Report | 2022-05-02 |
| 202191832150 | Annual Report | 2021-02-17 |
| 202032683020 | Annual Report | 2020-01-21 |
| 201984159180 | Annual Report | 2019-01-10 |
| 201857995460 | Annual Report | 2018-02-09 |
| 201734632950 | Annual Report | 2017-02-23 |
Date of last update: 14 Oct 2024
Sources: Rhode Island Department of State
