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RBA EXECUTIVE BENEFITS

Company Details

Name: RBA EXECUTIVE BENEFITS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1987 (37 years ago)
Entity Number: 1218377
County: New York
Place of Formation: Pennsylvania
Foreign Legal Name: RENAISSANCE BENEFIT ADVISORS, INC.
Fictitious Name: RBA EXECUTIVE BENEFITS
Principal Address: 500 W. MADISON ST, 32ND FLOOR, CHICAGO, IL, United States, 60661
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOSEPH L CARPENTER, JR Chief Executive Officer 200 FIELD POINT ROAD, GREENWICH, CT, United States, 06830

History

Start date End date Type Value
2023-11-21 2023-11-21 Address 200 FIELD POINT ROAD, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2009-11-24 2015-11-17 Address 500 W. MADISON ST, STE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2008-09-09 2009-11-24 Address 500 W MADISON, STE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2008-09-09 2023-11-21 Address 200 FIELD POINT ROAD, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2003-11-14 2008-09-09 Address 200 FIELD POINT RD, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
2002-04-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-04-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-11-06 2003-11-14 Address 25 BROAD ST / SUITE 18-I, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231121002480 2023-11-21 BIENNIAL STATEMENT 2023-11-01
211129002833 2021-11-29 BIENNIAL STATEMENT 2021-11-29
191112060318 2019-11-12 BIENNIAL STATEMENT 2019-11-01
SR-16535 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16534 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171128006193 2017-11-28 BIENNIAL STATEMENT 2017-11-01
151117006134 2015-11-17 BIENNIAL STATEMENT 2015-11-01
131121006183 2013-11-21 BIENNIAL STATEMENT 2013-11-01
111129002734 2011-11-29 BIENNIAL STATEMENT 2011-11-01
091124002617 2009-11-24 BIENNIAL STATEMENT 2009-11-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State