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DBP

Branch

Company Details

Name: DBP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 1989 (36 years ago) (Companies founded in March 1989)
Branch of: DBP (Company Number CORP_53761399) (Illinois)
Entity Number: 1335507
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Illinois
Foreign Legal Name: DESIGN BENEFIT PLANS, INC.
Fictitious Name: DBP
Principal Address: 11825 N PENNSYLVANIA ST, CARMEL, IN, United States, 46032
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
EDWARD D BONACH Chief Executive Officer 11825 N. PENNSYLVANIA ST., CARMEL, IN, United States, 46032

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2007-04-06 2009-04-06 Address 11825 N. PENNSYLVANIA ST., CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2005-05-05 2006-01-18 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-04-02 2005-05-05 Address 11825 N. PENNSYLVANIA ST., CARMEL, IN, 46032, USA (Type of address: Principal Executive Office)
2003-04-02 2007-04-06 Address 11825 N. PENNSYLVANIA ST., CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2000-02-08 2006-01-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-08 2005-05-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-15 2003-04-02 Address 11825 N PENNSYLVANIA ST, CARMEL, IN, 40632, 4555, USA (Type of address: Chief Executive Officer)
1999-04-15 2003-04-02 Address 11825 N PENNSYLVANIA ST, CARMEL, IN, 46032, 4555, USA (Type of address: Principal Executive Office)
1997-03-27 2000-02-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-04-26 1999-04-15 Address 1750 EAST GOLF ROAD, SCHAUMBERG, IL, 60173, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130415002176 2013-04-15 BIENNIAL STATEMENT 2013-03-01
110415002131 2011-04-15 BIENNIAL STATEMENT 2011-03-01
090406002530 2009-04-06 BIENNIAL STATEMENT 2009-03-01
070406002893 2007-04-06 BIENNIAL STATEMENT 2007-03-01
060118001074 2006-01-18 CERTIFICATE OF CHANGE 2006-01-18
050505002880 2005-05-05 BIENNIAL STATEMENT 2005-03-01
030402002232 2003-04-02 BIENNIAL STATEMENT 2003-03-01
010323002123 2001-03-23 BIENNIAL STATEMENT 2001-03-01
000208000011 2000-02-08 CERTIFICATE OF CHANGE 2000-02-08
990415002264 1999-04-15 BIENNIAL STATEMENT 1999-03-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State