LOYALTY EXTRAS, INC., 698091

LEGAL DEPARTMENT, 05-S702C, NEW YORK, 10281, NY

Subject LOYALTY EXTRAS, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 698091 and its seat is at 225 HIGH RIDGE ROAD, EAST BUILDING, STAMFORD, 06905, CT. The company was established on 5th December 2001 and its actual status is Active.

Entity Name	LOYALTY EXTRAS, INC.
Entity Number	698091

Status	Active
Incorporation Date	5th December 2001
Business Address	225 HIGH RIDGE ROAD, EAST BUILDING, STAMFORD, 06905, CT
Mailing Address	LEGAL DEPARTMENT, 05-S702C, NEW YORK, 10281, NY
Citizenship/State Inc	Foreign/DE
Legal form	Stock
Name in State of INC	LOYALTY EXTRAS, INC.

The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are PETER GREER, who’s seat is at 225 LIBERTY STREET, NEW YORK, 10281, NY, BILL POWNING, who’s seat is at 225 HIGH RIDGE ROAD, EAST BUILDING, STAMFORD, 06905, CT, SUSANA D'EMIC, who’s seat is at 225 LIBERTY STREET, NEW YORK, 10281, NY, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.

Role	Principal
Title	SENIOR V.P.
Residence Address	225 LIBERTY STREET, NEW YORK, 10281, NY
Business Address	225 LIBERTY STREET, NEW YORK, 10281, NY

Role	Principal
Title	PRESIDENT
Residence Address	225 HIGH RIDGE ROAD, EAST BUILDING, STAMFORD, 06905, CT
Business Address	225 HIGH RIDGE ROAD, EAST BUILDING, STAMFORD, 06905, CT

Role	Principal
Title	DIRECTOR
Residence Address	225 LIBERTY STREET, NEW YORK, 10281, NY
Business Address	225 LIBERTY STREET, NEW YORK, 10281, NY

Role	Registered Agent
Business Address	ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220

92 BALDWIN STREET, MERIDEN, 06451, CT

1080 BOSTON POST RD., OLD SAYBROOK, 06475, CT

429 SOUNDVIEW AVENUE, STRATFORD, 06615, CT

11 BRIGHT HILL DRIVE, CLINTON, 06413, CT

695 WEST TODD STREET, HAMDEN, 06518, CT

582 POST RD EAST, WESTPORT, 06880, CT

38 PAWSON TRAIL, BRANFORD, 06405, CT

46 SOUTHFIELD AVE., SUITE 320, STAMFORD, 06902, CT

42 FOREST LAWN AVE, STAMFORD, 06905, CT

61 PRITCHETT DRIVE, WESTBROOK, 06498, CT

397 BRIDGEPORT AVENUE, MILFORD, 06460, CT

630 MAIN STREET, UNIT #4, MONROE, 06468, CT

84 RIVER BEND ROAD, UNIT A, STRATFORD, 06614, CT

205 MAIN AVENUE, NORWALK, 06851, CT

665 RIVER RD., COS COB, 06807, CT

112 CROSS RD, WATERFORD, 06385, CT

2205 ALBANY AVENUE, WEST HARTFORD, 06117, CT

25 THIRD STREET, 4TH FL., STAMFORD, 06905, CT

70 GLEN RIDGE ROAD, GREENWICH, 06831, CT

24 SODOM LANE, DERBY, 06418, CT

75 ISHAM ROAD, SUITE 200, WEST HARTFORD, 06107, CT

907 BOSTON POST ROAD, MADISON, 06443, CT

225 SYLVAN KNOLL, STAMFORD, 06902, CT

244 ROUTE 12, GROTON, 06340, CT

4 PINE ORCHARD ROAD, BRANFORD, 06405, CT

29 LAWTON FOSTER RD. SO, HOPKINTON, 02833, RI

10 ORCHARD STREET, COS COB, 06807, CT

136 RICHMOND AVE, WEST HAVEN, 06516, CT

198-200 ELLA GRASSO BLVD., NEW HAVEN, 06519, CT

185 PLAINS ROAD, SUITE 208E, MILFORD, 06460, CT

8 COLONY ROAD, WESTPORT, 06880, CT

1128 PARK AVENUE, ROCHESTER, 14610, NY

114 R MAIDEN LANE, DURHAM, 06422, CT

9 HADDAM DOCK ROAD, HADDAM, 06438, CT

530 NORTH STREET, WINDSOR LOCKS, 06096, CT

44 RIDGEWOOD, MANCHESTER, 06040, CT

100 HANOVER STREET, WALLINGFORD, 06492, CT

22 EAST STREET, BETHLEHEM, 06751, CT

28 EDGEWOOD DRIVE, WALLINGFORD, 06492, CT

124 WHEELERS FARMS ROAD, MILFORD, 06460, CT

1322S ASYLUM AVENUE, HARTFORD, 06105, CT

455 NORTH MAIN STREET, SOUTHINGTON, 06489, CT

1475 PALISADO AVENUE, WINDSOR, 06095, CT

25 BIGELOW RD, NEW FAIRFIELD, 06812, CT

50 DIVISION ST., DANBURY, 06810, CT

392 WASHINGTON DRIVE, MIDDLEBURY, 06762, CT

88 NEW PRESTON HILL RD, P.O. BOX 2577, NEW PRESTON, 06777, CT

100 WASHBURN STREET, PO BOX 3973, BRIDGEPORT, 06605, CT

14 PEPPER RIDGE ROAD, NEWTOWN, 06470, CT

27 HIAWATHA LANE EXT., WESTPORT, 06880, CT

175 POWDER FOREST DRIVE, WEATOGUE, 06089, CT

15 REGENCY DRIVE, NORTH HAVEN, 06473, CT

276 WEST MAIN STREET, NORWICH, 06360, CT

144 NORTH MAIN STREET, TERRYVILLE, 06786, CT

12125 TECHNOLOGY DR., EDEN PRAIRIE, 55344, MN

36 WARWICK STREET, MIDDLETOWN, 06457, CT

6975 UNION PARK CENTER, SUITE 525, MIDVALE, 84047, UT

615 WEST JOHNSON AVE, CHESHIRE, 06410, CT

881 LAKE AVENUE, GREENWICH, 06831, CT

24 GRAENEST RIDGE ROAD, WILTON, 06897, CT

112 LIME KILN ROAD, RIDGEFIELD, 06877, CT

33 GREENWOOD LANE EAST, NORTH ANDOVER, 01845, MA

655 SAW MILL ROAD, WEST HAVEN, 06516, CT

38 TROTWOOD DR, WEST HARTFORD, 06117, CT

133 LOUIS ST, NEWINGTON, 06111, CT

20 STANFORD DRIVE, FARMINGTON, 06032, CT

791 COLEMAN RD, CHESHIRE, 06410, CT

74 CANTON RD, GRANBY, 06035, CT

14 HAYWARD STREET, QUINCY, 02171, MA

1014 DIXWELL AVENUE, HAMDEN, 06514, CT

456 JACKSON STREET, WILLIMANTIC, 06226, CT

4300 SAN MATEO BLVD. NE, SUITE A220, ALBUQUERQUE, 87110, NM

380 ROAST MEAT HILL, KILLINGWORTH, 06419, CT

398 MIDDLETOWN AVE, WETHERSFIELD, 06109, CT

17 HOLLENBECK ROAD, WEST CORNWALL, 06796, CT

69 BURNWOOD DR, BLOOMFIELD, 06002, CT

77 ORCHARD AVE, WOODBURY, 06798, CT

2389 MAIN ST., GLASTONBURY, 06033, CT

132 OLD FARMS ROAD, WEST SIMSBURY, 06092, CT

2389 MAIN STREET, GLASTONBURY, 06033, CT

82 EDINBURGH LANE, MADISON, 06443, CT

21 SPRING GLEN DR., GRANBY, 06035, CT

C/O BEAUX VISAGES, 51 EAST MAIN STREET, AVON, 06001, CT

83 EDINBURGH LA, MADISON, 06443, CT

2865 LONG HILL ROAD, GUILFORD, 06437, CT

189 COLONY ROAD, WEST SUFFIELD, 06093, CT

1449 WHALLEY AVENUE, P O BOX 3614, WOODBRIDGE, 06525, CT

1449 WHALLEY AVENUE, P.O.BOX 3614, WOODBRIDGE, 06525, CT

1449 WHALLEY AVENUE, PO BOX 3614, WOODBRIDGE, 06525, CT

49-51 NORWICH AVENUE, NORWICH, 06360, CT

92 TROY ROAD, SOUTH WINDSOR, 06074, CT

244 NEW ROAD, AVON, 06001, CT

300 COUNTRY CLUB ROAD, AVON, 06001, CT

1870 EAST MAIN STREET, WATERBURY, 06705, CT

1176 MAPLE STREET, ROCKY HILL, 06067, CT

100 CORPORATE DRIVE, SUITE A-204, TRUMBULL, 06611, CT

53 BENSTONE STREET, STAMFORD, 06905, CT

865 HIGH RIDGE ROAD, UNIT 9, STAMFORD, 06905, CT

51 4TH STREET, APT. 2, STAMFORD, 06905, CT

1867 SUMMER STREET, STAMFORD, 06905, CT

35 WOODS END RD, STAMFORD, 06905, CT

114 MORGAN ST., UNIT 120, STAMFORD, 06905, CT

20 AUSTIN AVE, STAMFORD, 06905, CT

101 NEWFIELD DRIVE, STAMFORD, 06905, CT

57 URBAN STREET, STAMFORD, 06905, CT

1177 HIGH RIDGE ROAD, STE. 141, STAMFORD, 06905, CT

1177 HIGH RIDGE RD., SUITE 141, STAMFORD, 06905, CT

210 VINE RD, STAMFORD, 06905, CT

1425 BEDFORD ST, APT 4E, STAMFORD, 06905, CT

443 HIGH RIDGE RD, STAMFORD, 06905, CT

1234 SUMMER STREET, SUITE 400, STAMFORD, 06905, CT

CTOPENDATA

LOYALTY EXTRAS, INC.

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