Business Corporation

Actions

Legal name: Catalina Marketing Corporation

Previous legal name: Catalina Marketing (Delaware) Corporation

Secretary of State Identification Number (SOSID): 0303366

Status: Current-Active

Citizenship: Foreign

State of Incorporation: DE

Date formed: 3/25/1992

Fiscal month: December

Citizenship: Foreign

Registered agent: Corporation Service Company **Note load times may be long**

mailing address

200 Carillon Parkway, Suite 200
Saint Petersburg, FL 33716-1242

Principal office address

200 Carillon Parkway, Suite 200
Saint Petersburg, FL 33716-1242

Registered office address

2626 Glenwood Ave Ste 550
Raleigh, NC 27608

Registered mailing address

2626 Glenwood Ave Ste 550
Raleigh, NC 27608

Officers

Assistant Secretary
Cynthia Hoffman

200 Carillon Parkway Suite 200
St. Petersburg FL 33716
Chief Financial Officer
Michael Huffmaster

200 Carillon Parkway Suite 200
St. Petersburg FL 33716
President
Kevin Hunter

200 Carillon Parkway Suite 200
St. Petersburg FL 33716
Chief Executive Officer
Kevin Hunter

200 Carillon Parkway Suite 200
St. Petersburg FL 33716
Secretary
Ariana Voigt

200 Carillon Parkway, Suite 200
St. Petersburg FL 33716

Stock: