Entity Summary
ID Number: 000084613    
Summary for:  Rewards Network Establishment Services Inc.
The exact name of the Foreign Corporation:   Rewards Network Establishment Services Inc.
The name was changed from: iDine Restaurant Group Inc. on 12-05-2003
The name was changed from: TRANSMEDIA RESTAURANT COMPANY INC. on 03-29-2002
Entity type:   Foreign Corporation
Identification Number: 000084613
Date of Qualification in Rhode Island:   05-30-1995 Effective Date:   05-30-1995
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 540 W. MADISON STREET, SUITE 2400
City or Town, State, Zip, Country: CHICAGO,   IL   60661   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
SECRETARYROBERT KAUFFMAN 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA
CEOEDMOND EGER 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA
CFODAVID JANEK 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA
CHIEF LEGAL OFFICERROBERT KAUFFMAN 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA
SENIOR VICE PRESIDENTDAVID JANEK 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA
DIRECTORMICHAEL MARCUS 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA
DIRECTORSTEPHEN FUSCO 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA
DIRECTORHAROLD MARTIN 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA
DIRECTORJULIE ATKINSON 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA
DIRECTORJONATHAN BILZIN 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA
DIRECTORMICHAEL CARPENTER 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA
DIRECTORHAROLD DAVID MOSELEY 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA
DIRECTORSTEVEN FREIBERG 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA
DIRECTOREDMOND EGER 540 W. MADISON STREET, SUITE 2400 CHICAGO, IL 60661 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01003,000100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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