| Name: | FLEXIBLE BENEFITS SYSTEM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1987 (37 years ago) (Companies founded in October 1987) |
| Entity Number: | 1205769 |
| ZIP code: | 12207 (Companies in Monroe, 12207) |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | Three Parkway North, Suite 500, Deerfield, IL, United States, 60015 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALAN J. LEVITZ | Chief Executive Officer | THREE PARKWAY NORTH, SUITE 500, DEERFIELD, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | 3 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2023-10-04 | Address | THREE PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2021-09-17 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2019-10-01 | 2023-10-04 | Address | 3 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2017-10-02 | 2019-10-01 | Address | 1408 NORTH WESTSHORE BLVD, SUITE 708, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
| 2017-08-24 | 2023-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-11-06 | 2019-10-01 | Address | 400 WILLOWBROOK OFFICE PARK, STE 400, FAIRPORT, NY, 14450, USA (Type of address: Principal Executive Office) |
| 2013-11-06 | 2017-10-02 | Address | 400 WILLOWBROOK OFFICE PARK, STE 400, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer) |
| 2013-11-06 | 2017-08-24 | Address | 400 WILLOWBROOK OFFICE PARK, STE 400, FAIRPORT, NY, 14450, USA (Type of address: Service of Process) |
| 2007-10-03 | 2013-11-06 | Address | 1150 PITTSFORD VICTOR RD, STE G SECOND FLR, PITTSFORD, NY, 14535, 3825, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004000105 | 2023-10-04 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001001344 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191001060062 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171002006512 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 170824000052 | 2017-08-24 | CERTIFICATE OF CHANGE | 2017-08-24 |
| 161209006386 | 2016-12-09 | BIENNIAL STATEMENT | 2015-10-01 |
| 131106002283 | 2013-11-06 | BIENNIAL STATEMENT | 2013-10-01 |
| 111026002413 | 2011-10-26 | BIENNIAL STATEMENT | 2011-10-01 |
| 091009002259 | 2009-10-09 | BIENNIAL STATEMENT | 2009-10-01 |
| 071003002874 | 2007-10-03 | BIENNIAL STATEMENT | 2007-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
