| Name: | SECURED BENEFIT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 1991 (34 years ago) |
| Date of dissolution: | 30 Nov 2016 |
| Entity Number: | 1540905 |
| ZIP code: | 13346 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1647 POOLVILLE RD, HAMILTON, NY, United States, 13346 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT MASON | Chief Executive Officer | 1647 POOLVILLE RD, HAMILTON, NY, United States, 13346 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1647 POOLVILLE RD, HAMILTON, NY, United States, 13346 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-02 | 2005-06-10 | Address | 149 LIBERTY AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2003-04-02 | 2005-06-10 | Address | 149 LIBERTY AVE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2003-04-02 | 2005-06-10 | Address | 149 LIBERTY AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 1997-05-07 | 2003-04-02 | Address | 160 ANDOVER PL., WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 1997-05-07 | 2003-04-02 | Address | 160 ANDOVER PL., WEST HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office) |
| 1991-04-17 | 2003-04-02 | Address | 160 ANDOVER PLACE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161130000861 | 2016-11-30 | CERTIFICATE OF DISSOLUTION | 2016-11-30 |
| 090423002533 | 2009-04-23 | BIENNIAL STATEMENT | 2009-04-01 |
| 070430002069 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 050610002598 | 2005-06-10 | BIENNIAL STATEMENT | 2005-04-01 |
| 030402002601 | 2003-04-02 | BIENNIAL STATEMENT | 2003-04-01 |
| 010427002505 | 2001-04-27 | BIENNIAL STATEMENT | 2001-04-01 |
| 990504002136 | 1999-05-04 | BIENNIAL STATEMENT | 1999-04-01 |
| 970507002593 | 1997-05-07 | BIENNIAL STATEMENT | 1997-04-01 |
| 910417000183 | 1991-04-17 | CERTIFICATE OF INCORPORATION | 1991-04-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
