| Name: | One Loyalty Network, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 03 Feb 2011 (14 years ago) |
| Company Number: | cf042343-97d4-e011-a886-001ec94ffe7f |
| File Number: | 4166578-2 |
| Registered Office Address: | 8500 Normandale Lake Blvd, Suite 350, Bloomington, MN 55437, USA |
| Principal Executive Office Address: | 8500 NORMANDALE LAKE BLVD STE 350, BLOOMINGTON, MN 55437–3805, USA |
| ZIP code: | 55437 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Name | Role | Address |
|---|---|---|
| Joseph Baker | Chief Executive Officer | 8500 NORMANDALE LAKE BLVD STE 350, BLOOMINGTON, MN 55437–3805, USA |
| Filing Name | Filing date |
|---|---|
| Amendment - Business Corporation (Domestic) | 2019-08-27 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2019-06-27 |
| Amendment - Business Corporation (Domestic)Change of Shares | 2016-01-28 |
| Annual Reinstatement - Business Corporation (Domestic) | 2013-03-14 |
| Administrative Dissolution - Business Corporation (Domestic) | 2013-02-25 |
| Original Filing - Business Corporation (Domestic) (Business Name: One Loyalty Network, Inc.) | 2011-02-03 |
Date of last update: 24 Sep 2024
Sources: Minnesota's Official State Website
