| Name: | Aimia Proprietary Loyalty U.S. Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 24 May 2011 (14 years ago) |
| Date of Dissolution: | 08 Aug 2018 (6 years ago) |
| Date of Status Change: | 08 Aug 2018 (6 years ago) |
| Identification Number: | 000672816 |
| Place of Formation: | DELAWARE |
| Principal Address: | 100 NORTH SIXTH STREET STE 700B, MINNEAPOLIS, MN, 55403, USA |
| Purpose: | DIRECT MARKETING, SALES PROMOTION, EVENTS MARKETING |
| NAICS: | 541990 - All Other Professional, Scientific, and Technical Services |
| Historical names: |
CARLSON MARKETING WORLDWIDE, INC. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ROBERT MILLER | PRESIDENT | 100 NORTH SIXTH STREET MINNEAPOLIS, MN 55403 USA |
| Name | Role | Address |
|---|---|---|
| JOHN KERNAN | TREASURER | 100 NORTH SIXTH STREET MINNEAPOLIS, MN 55403 USA |
| Name | Role | Address |
|---|---|---|
| BEVERLY SHILLITO | SECRETARY | 100 NORTH SIXTH STREET MINNEAPOLIS, MN 55403 USA |
| Name | Role | Address |
|---|---|---|
| FRED SAMMET | CIO | 100 NORTH SIXTH STREET MINNEAPOLIS, MN 55403 USA |
| Name | Role | Address |
|---|---|---|
| JOHN KERNAN | DIRECTOR | 100 NORTH SIXTH STREET MINNEAPOLIS, MN 55403 USA |
| FRED SAMMET | DIRECTOR | 100 NORTH SIXTH STREET MINNEAPOLIS, MN 55403 USA |
| ROBERT MILLER | DIRECTOR | 100 NORTH SIXTH STREET MINNEAPOLIS, MN 55403 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2011-12-19 | CARLSON MARKETING WORLDWIDE, INC. | Aimia Proprietary Loyalty U.S. Inc. |
| Conversion | 2008-10-08 | Aimia Proprietary Loyalty U.S. Inc. | One10 LLC on 08-08-2018 |
| Number | Name | File Date |
|---|---|---|
| 201873940620 | Annual Report | 2018-08-07 |
| 201734628070 | Annual Report | 2017-02-24 |
| 201693101900 | Annual Report | 2016-02-24 |
| 201555736680 | Annual Report | 2015-02-25 |
| 201436153690 | Annual Report | 2014-02-25 |
| 201324787440 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311444150 | Annual Report | 2013-02-13 |
| 201312089530 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201289817820 | Annual Report | 2012-02-20 |
| 201187195020 | Application for Amended Certificate of Authority | 2011-12-19 |
Date of last update: 16 Oct 2024
Sources: Rhode Island Department of State
