EDGAR Filing Documents for 0000950123-04-013059

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Form S-4/A - Registration of securities, business combinations: [Amend]

SEC Accession No. 0000950123-04-013059

Filing Date

2004-11-05

Accepted

2004-11-05 14:51:58

Documents

6

Document Format Files

Seq	Description	Document	Type	Size
1	S-4/A	y68318a1sv4za.txt	S-4/A	450743
2	CERTIFICATE OF INCORPORATION AND CERTIFICATE OF AMENDMENT	y68318a1exv3w59.txt	EX-3.59	2135
3	OPINION OF SHEARMAN & STERLING LLP	y68318a1exv5w1.txt	EX-5.1	10040
4	COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES	y68318a1exv12w1.txt	EX-12.1	3545
5	CONSENT OF PRICEWATERHOUSECOOPERS LLP	y68318a1exv23w1.txt	EX-23.1	704
6	CONSENT OF ERNST & YOUNG LLP	y68318a1exv23w2.txt	EX-23.2	862
	Complete submission text file	0000950123-04-013059.txt		490151

Mailing Address 9 WEST BROAD STREET STAMFORD CT 06902

Business Address 680 WASHINGTON BLVD., SUITE 1100 STAMFORD CT 06901 2033247635

MEMBERWORKS INC (Filer) CIK: 0001020996 (see all company filings)

IRS No.: 061276882 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500 | Film No.: 041122428
SIC: 7389 Services-Business Services, NEC

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 905 KING STREET WEST SUITE 500 TORONTO A6 M6K3G9 203-674-7190

Interactive Voice Media Baltimore LLC (Filer) CIK: 0001290272 (see all company filings)

IRS No.: 980169980 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-32 | Film No.: 041122454

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 905 KING STREET WEST SUITE 500 TORONTO A6 M6K3G9 203-674-7190

Interactive Voice Media Colorado LLC (Filer) CIK: 0001290273 (see all company filings)

IRS No.: 980195835 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-31 | Film No.: 041122453

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 905 KING STREET WEST SUITE 500 TORONTO A6 M6K3G9 203-674-7190

Interactive Voice Media Georgia LLC (Filer) CIK: 0001290274 (see all company filings)

IRS No.: 980190771 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-30 | Film No.: 041122451

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 905 KING STREET WEST SUITE 500 TORONTO A6 M6K3G9 203-674-7190

Interactive Voice Media Michigan LLC (Filer) CIK: 0001290275 (see all company filings)

IRS No.: 980170250 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-29 | Film No.: 041122450

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 905 KING STREET WEST SUITE 500 TORONTO A6 M6K3G9 203-674-7190

Interactive Voice Media New Jersey LLC (Filer) CIK: 0001290276 (see all company filings)

IRS No.: 980195847 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-28 | Film No.: 041122449

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 905 KING STREET WEST SUITE 500 TORONTO A6 M6K3G9 203-674-7190

Interactive Voice Media New York LLC (Filer) CIK: 0001290277 (see all company filings)

IRS No.: 980195834 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-27 | Film No.: 041122448

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 905 KING STREET WEST SUITE 500 TORONTO A6 M6K3G9 203-674-7190

Interactive Voice Media Ohio LLC (Filer) CIK: 0001290278 (see all company filings)

IRS No.: 980190772 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-26 | Film No.: 041122455

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 905 KING STREET WEST SUITE 500 TORONTO A6 M6K3G9 203-674-7190

Interactive Voice Media Pennsylvania LLC (Filer) CIK: 0001290279 (see all company filings)

IRS No.: 980190773 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-25 | Film No.: 041122446

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 905 KING STREET WEST SUITE 500 TORONTO A6 M6K3G9 203-674-7190

Lavalife Washington D.C., LLC (Filer) CIK: 0001290280 (see all company filings)

IRS No.: 980169983 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-24 | Film No.: 041122445

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 905 KING STREET WEST SUITE 500 TORONTO A6 M6K3G9 203-674-7190

Interactive Media Group (USA) Ltd. (Filer) CIK: 0001290281 (see all company filings)

IRS No.: 980121016 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-23 | Film No.: 041122444

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 905 KING STREET WEST SUITE 500 TORONTO A6 M6K3G9 203-674-7190

Interactive Media Consolidated, Inc. (Filer) CIK: 0001290282 (see all company filings)

IRS No.: 980190774 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-22 | Film No.: 041122443

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 905 KING STREET WEST SUITE 500 TORONTO A6 M6K3G9 203-674-7190

Interactive (TX) Voice Media Corp. (Filer) CIK: 0001290283 (see all company filings)

IRS No.: 760471301 | State of Incorp.: TX | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-21 | Film No.: 041122442

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 905 KING STREET SUITE 500 TORONTO A6 M6K3G9 203-674-7190

Interactive L.A. Voice Media Corp. (Filer) CIK: 0001290284 (see all company filings)

IRS No.: 954482652 | State of Incorp.: CA | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-20 | Film No.: 041122441

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 905 KING STREET WEST SUITE 500 TORONTO A6 M6K3G9 203-674-7190

Interactive Media (IL) Corp. (Filer) CIK: 0001290285 (see all company filings)

IRS No.: 364060721 | State of Incorp.: IL | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-19 | Film No.: 041122440

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 905 KING STREET WEST SUITE 500 TORONTO A6 M6K3G9 203-674-7190

Interactive Media MO Corp. (Filer) CIK: 0001290286 (see all company filings)

IRS No.: 431593730 | State of Incorp.: MO | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-18 | Film No.: 041122439

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 905 KING STREET WEST SUITE 500 TORONTO A6 M6K3G9 203-674-7190

Barnes Holding Corp. (Filer) CIK: 0001290287 (see all company filings)

IRS No.: 980131452 | State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-17 | Film No.: 041122438

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 905 KING STREET WEST SUITE 500 TORONTO A6 M6K3G9 203-674-7190

Interactive Voice Media (CA) Corp. (Filer) CIK: 0001290288 (see all company filings)

IRS No.: 943147771 | State of Incorp.: CA | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-15 | Film No.: 041122435

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 905 KING STREET WEST SUITE 500 TORONTO A6 M6K3G9 203-674-7190

Interactive Voice Media (Sacramento) Corp. (Filer) CIK: 0001290289 (see all company filings)

IRS No.: 943230007 | State of Incorp.: CA | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-13 | Film No.: 041122433

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 1718 PEACHTREE STREET NW ATLANTA GA 30309 203-674-7190

Coverdell & Company, Inc. (Filer) CIK: 0001290290 (see all company filings)

IRS No.: 581604660 | State of Incorp.: GA | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-12 | Film No.: 041122432

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 8420 W. BRYN MAWR CHICAGO IL 80631 203-674-7190

Discount Development Services, L.L.C. (Filer) CIK: 0001290291 (see all company filings)

IRS No.: 364395849 | State of Incorp.: IL | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-11 | Film No.: 041122431

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901 203-674-7190

Impaq Marketing CORP (Filer) CIK: 0001290292 (see all company filings)

IRS No.: 470756248 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-09 | Film No.: 041122429

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 8420 W. BRYN MAWR CHICAGO IL 80631 203-674-7190

Best Benefits, Inc. (Filer) CIK: 0001290293 (see all company filings)

IRS No.: 000000000 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-08 | Film No.: 041122447

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 8420 W. BRYN MAWR CHICAGO IL 80631 203-674-7190

Uni-Care, Inc. (Filer) CIK: 0001290294 (see all company filings)

IRS No.: 363819290 | State of Incorp.: IL | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-07 | Film No.: 041122427

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 3 GANNETT DRIVE WHITE PLAINS NY 10604 203-674-7190

Quota-Phone, Inc. (Filer) CIK: 0001290295 (see all company filings)

IRS No.: 133078443 | State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-06 | Film No.: 041122426

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901 203-674-7190

Countrywide Dental, Inc. (Filer) CIK: 0001290296 (see all company filings)

IRS No.: 061378251 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-05 | Film No.: 041122425

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901 203-674-7190

MemberWorks Canada Holdco, Inc. (Filer) CIK: 0001290297 (see all company filings)

IRS No.: 000000000 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-04 | Film No.: 041122424

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 905 KING STREET WEST SUITE 500 TORONTO A6 M6K3G9 203-674-7190

Lavalife Corp. (Filer) CIK: 0001290301 (see all company filings)

IRS No.: 000000000 | State of Incorp.: A5 | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-03 | Film No.: 041122423

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901 203-674-7190

MyHealthySavings.com, Inc. (Filer) CIK: 0001290302 (see all company filings)

IRS No.: 061596637 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-02 | Film No.: 041122422

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901 203-674-7190

Billing Services International, Inc. (Filer) CIK: 0001290303 (see all company filings)

IRS No.: 223792589 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-01 | Film No.: 041122421

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 905 KING STREET WEST SUITE 500 TORONTO A6 M6K3G9 203-674-7190

Interactive Voice Media (MN) Corp. (Filer) CIK: 0001290304 (see all company filings)

IRS No.: 411790935 | State of Incorp.: MN | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-14 | Film No.: 041122434

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901 203-674-7190

MemberWorks Canada LLC (Filer) CIK: 0001290307 (see all company filings)

IRS No.: 000000000 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-10 | Film No.: 041122430

Mailing Address C/O MEMBERWORKS INC. 680 WASHINGTON BLVD., 11TH FLOOR STAMFORD CT 06901

Business Address 905 KING STREET WEST SUITE 500 TORONTO A6 M6K3G9 203-674-7190

Interactive S.J. Voice Media Corp. (Filer) CIK: 0001290320 (see all company filings)

IRS No.: 943215560 | State of Incorp.: CA | Fiscal Year End: 0630
Type: S-4/A | Act: 33 | File No.: 333-115500-16 | Film No.: 041122437