BENEFIT SOLUTIONS, INC.

Company Details

Name:	BENEFIT SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Apr 1992 (33 years ago)
Entity Number:	1631604
County:	Nassau
Place of Formation:	New York
Address:	THE ESPOSTIO BLDG, 240 MINEOLA BLVD, MINEOLA, NY, United States, 11501
Address ZIP Code:	11501
Principal Address:	5 VANDERBILT DR, PORT WASHINGTON, NY, United States, 11050
Principal Address ZIP Code:	11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BENEFIT SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN

2011

113111559

2012-05-23

BENEFIT SOLUTIONS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2000-01-01
Business code	524290
Sponsor’s telephone number	5167677373
Plan sponsor’s address	5 VANDERBILT DRIVE, SANDS POINT, NY, 11050

Plan administrator’s name and address

Administrator’s EIN	113111559
Plan administrator’s name	BENEFIT SOLUTIONS, INC.
Plan administrator’s address	5 VANDERBILT DRIVE, SANDS POINT, NY, 11050
Administrator’s telephone number	5167677373

Signature of

Role	Plan administrator
Date	2012-05-23
Name of individual signing	WARREN A. SACKMAN

BENEFIT SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN

2010

113111559

2011-03-25

BENEFIT SOLUTIONS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2000-01-01
Business code	524290
Sponsor’s telephone number	5167677373
Plan sponsor’s address	5 VANDERBILT DRIVE, SANDS POINT, NY, 11050

Plan administrator’s name and address

Administrator’s EIN	113111559
Plan administrator’s name	BENEFIT SOLUTIONS, INC.
Plan administrator’s address	5 VANDERBILT DRIVE, SANDS POINT, NY, 11050
Administrator’s telephone number	5167677373

Signature of

Role	Plan administrator
Date	2011-03-25
Name of individual signing	TERRY RIFENBURGH

BENEFIT SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN

2009

113111559

2010-09-24

BENEFIT SOLUTIONS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2000-01-01
Business code	524290
Sponsor’s telephone number	5167677373
Plan sponsor’s address	5 VANDERBILT DRIVE, SANDS POINT, NY, 11050

Plan administrator’s name and address

Administrator’s EIN	113111559
Plan administrator’s name	BENEFIT SOLUTIONS, INC.
Plan administrator’s address	5 VANDERBILT DRIVE, SANDS POINT, NY, 11050
Administrator’s telephone number	5167677373

Signature of

Role	Plan administrator
Date	2010-09-24
Name of individual signing	WARREN A. SACKMAN

DOS Process Agent

Name	Role	Address
MIRANDA SAMBURKEY SLENE SKLARIN VERVENIATIS LLP	DOS Process Agent	THE ESPOSTIO BLDG, 240 MINEOLA BLVD, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name	Role	Address
LOUISE V KLIMUSZKO	Chief Executive Officer	20 SOUNDVIEW MARKET PL, PORT WASHINGTON, NY, United States, 11050

History

Start date	End date	Type	Value
2000-12-01	2010-12-07	Address	16 SOUTH MARYLAND AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1993-06-24	2010-12-07	Address	88 GRISTMILL LANE, PLANDOME, NY, 11030, USA (Type of address: Chief Executive Officer)
1993-06-24	2010-12-07	Address	88 GRISTMILL LANE, PLANDOME, NY, 11030, USA (Type of address: Principal Executive Office)
1993-06-24	2000-12-01	Address	88 GRISTMILL LANE, PLANDOME, NY, 11030, USA (Type of address: Service of Process)
1992-04-24	1993-06-24	Address	88 GRISTMILL LANE, PLANDOME, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
101207002488	2010-12-07	BIENNIAL STATEMENT	2010-04-01
001201000402	2000-12-01	CERTIFICATE OF CHANGE	2000-12-01
930624002941	1993-06-24	BIENNIAL STATEMENT	1993-04-01
920424000399	1992-04-24	CERTIFICATE OF INCORPORATION	1992-04-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

BENEFIT SOLUTIONS, INC.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

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