| Name: | BENEFIT CONCEPTS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 1989 (35 years ago) |
| Date of dissolution: | 02 May 2024 |
| Entity Number: | 1402266 |
| ZIP code: | 14221 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 6500 SHERIDAN DRIVE, SUITE 300, WILLIAMSVILLE, NY, United States, 14221 |
| Principal Address: | MARC M. BARANSON, CLU, 570 DELAWARE AVENUE, BUFFALO, NY, United States, 14202 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6500 SHERIDAN DRIVE, SUITE 300, WILLIAMSVILLE, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| MARC M. BARANSON, CLU PRESIDENT | Chief Executive Officer | 570 DELAWARE AVENUE, BUFFALO, NY, United States, 14202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-25 | 2018-05-25 | Name | NOVITY WEALTH SOLUTIONS, LTD. |
| 2016-08-25 | 2024-05-13 | Address | 6500 SHERIDAN DRIVE, SUITE 300, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 1993-10-29 | 2016-08-25 | Address | 1260 DELAWARE AVENUE, BUFFALO, NY, 14209, USA (Type of address: Service of Process) |
| 1992-11-25 | 1993-10-29 | Address | THE CORPORATION, 570 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office) |
| 1992-11-25 | 2024-05-13 | Address | 570 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 1989-11-24 | 1993-10-29 | Address | 1260 DELAWARE AVENUE, BUFFALO, NY, 14209, USA (Type of address: Service of Process) |
| 1989-11-24 | 2016-08-25 | Name | BENEFIT CONCEPTS, LTD. |
| 1989-11-24 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513002632 | 2024-05-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-02 |
| 180525000552 | 2018-05-25 | CERTIFICATE OF AMENDMENT | 2018-05-25 |
| 160825000915 | 2016-08-25 | CERTIFICATE OF AMENDMENT | 2016-08-25 |
| 931029002790 | 1993-10-29 | BIENNIAL STATEMENT | 1993-11-01 |
| 921125002208 | 1992-11-25 | BIENNIAL STATEMENT | 1992-11-01 |
| C079404-5 | 1989-11-24 | CERTIFICATE OF INCORPORATION | 1989-11-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
