BETTER BENEFITS, INCORPORATED

Company Details

Name:	BETTER BENEFITS, INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Oct 1990 (34 years ago)
Entity Number:	1484100
County:	New York
Place of Formation:	New York
Address:	277 NORTH AVENUE, SUITE 200A, NEW ROCHELLE, NY, United States, 10801
Address ZIP Code:	10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
BETTER BENEFITS, INCORPORATED	DOS Process Agent	277 NORTH AVENUE, SUITE 200A, NEW ROCHELLE, NY, United States, 10801

Chief Executive Officer

Name	Role	Address
ROBERT J LEAF, DMD	Chief Executive Officer	277 NORTH AVENUE, SUITE 200A, NEW ROCHELLE, NY, United States, 10801

History

Start date	End date	Type	Value
2010-10-20	2016-11-17	Address	277 NORTH AVENUE, NEW ROCHELLE, NY, 10801, 5122, USA (Type of address: Service of Process)
2010-10-20	2016-11-17	Address	277 NORTH AVENUE, NEW ROCHELLE, NY, 10801, 5122, USA (Type of address: Chief Executive Officer)
2010-10-20	2016-11-17	Address	277 NORTH AVENUE, NEW ROCHELLE, NY, 10801, 5122, USA (Type of address: Principal Executive Office)
2004-11-10	2010-10-20	Address	277 NORTH AVE, NEW ROCHELLE, NY, 10801, 5122, USA (Type of address: Principal Executive Office)
2004-11-10	2010-10-20	Address	277 NORTH AVE, NEW ROCHELLE, NY, 10801, 5122, USA (Type of address: Chief Executive Officer)
2004-11-10	2010-10-20	Address	277 NORTH AVE, NEW ROCHELLE, NY, 10801, 5122, USA (Type of address: Service of Process)
2001-01-10	2004-11-10	Address	224 WEST 35TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, 2507, USA (Type of address: Service of Process)
2000-12-21	2004-11-10	Address	224 WEST 35TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2000-12-21	2001-01-10	Address	224 WEST 35TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-12-21	2004-11-10	Address	224 WEST 35TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1996-10-09	2000-12-21	Address	370 SEVENTH AVE, SUITE 1220, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1996-10-09	2000-12-21	Address	370 SEVENTH AVE, SUITE 1220, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1996-10-09	2000-12-21	Address	370 SEVENTH AVE, SUITE 1220, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1993-08-05	1996-10-09	Address	370 SEVENTH AVENUE, SUITE 1220, NEW YORK, NY, 10001, 3900, USA (Type of address: Principal Executive Office)
1993-08-05	1996-10-09	Address	370 SEVENTH AVENUE, SUITE 1220, NEW YORK, NY, 10001, 3900, USA (Type of address: Chief Executive Officer)
1993-08-05	1996-10-09	Address	370 SEVENTH AVENUE, SUITE 1220, NEW YORK, NY, 10001, 3900, USA (Type of address: Service of Process)
1990-10-25	1993-08-05	Address	315 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
161117006298	2016-11-17	BIENNIAL STATEMENT	2016-10-01
141008006707	2014-10-08	BIENNIAL STATEMENT	2014-10-01
101020002020	2010-10-20	BIENNIAL STATEMENT	2010-10-01
081016002562	2008-10-16	BIENNIAL STATEMENT	2008-10-01
061017002961	2006-10-17	BIENNIAL STATEMENT	2006-10-01
041110002254	2004-11-10	BIENNIAL STATEMENT	2004-10-01
021017002513	2002-10-17	BIENNIAL STATEMENT	2002-10-01
010110000642	2001-01-10	CERTIFICATE OF CHANGE	2001-01-10
001221002006	2000-12-21	BIENNIAL STATEMENT	2000-10-01
981007002467	1998-10-07	BIENNIAL STATEMENT	1998-10-01
961009002525	1996-10-09	BIENNIAL STATEMENT	1996-10-01
931025002349	1993-10-25	BIENNIAL STATEMENT	1993-10-01
930805002451	1993-08-05	BIENNIAL STATEMENT	1992-10-01
920410000459	1992-04-10	CERTIFICATE OF AMENDMENT	1992-04-10
901025000183	1990-10-25	CERTIFICATE OF INCORPORATION	1990-10-25

Date of last update: 14 Nov 2024

Sources: New York Secretary of State