| Name: | UNITED BENEFIT PLANS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1988 (36 years ago) (Companies founded in December 1988) |
| Entity Number: | 1224790 |
| ZIP code: | 11788 (Companies in Nassau, 11788) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1600 STEWART AVENUE, WESTBURY, NY, United States, 11590 |
| Address: | FEDERAL PLAZA, 300 RABRO DRIVE, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROSE ARBUCCI | Chief Executive Officer | 1600 STEWART AVE, SUITE 308, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| JOHN CALCAGNI ESQ. | DOS Process Agent | FEDERAL PLAZA, 300 RABRO DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-03 | 2002-12-11 | Address | 1600 STEWART AVENUE, WESTBURY, NY, 11590, 9763, USA (Type of address: Chief Executive Officer) |
| 1988-12-22 | 1994-01-03 | Address | 1600 STEWART AVENUE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021211002522 | 2002-12-11 | BIENNIAL STATEMENT | 2002-12-01 |
| 010116002361 | 2001-01-16 | BIENNIAL STATEMENT | 2000-12-01 |
| 981216002327 | 1998-12-16 | BIENNIAL STATEMENT | 1998-12-01 |
| 970207002202 | 1997-02-07 | BIENNIAL STATEMENT | 1996-12-01 |
| 940103002483 | 1994-01-03 | BIENNIAL STATEMENT | 1993-12-01 |
| 920910000277 | 1992-09-10 | CERTIFICATE OF AMENDMENT | 1992-09-10 |
| B721316-3 | 1988-12-22 | CERTIFICATE OF INCORPORATION | 1988-12-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
