Search icon

US BENEFITS INSURANCE AGENCY

Company Details

Name: US BENEFITS INSURANCE AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Oct 1992 (32 years ago)
Date of dissolution: 18 Mar 2011
Entity Number: 1672256
ZIP code: 77040
County: New York
Place of Formation: California
Foreign Legal Name: USBENEFITS INSURANCE SERVICES, INC.
Fictitious Name: US BENEFITS INSURANCE AGENCY
Address: 13403 NORTHWEST FREEWAY, HOUSTON, TX, United States, 77040
Principal Address: C/O HCC SERVICE COMPANY, 13403 NW FREEWAY, HOUSTON, TX, United States, 77040

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O HCC/RANDY D. RINICELLA DOS Process Agent 13403 NORTHWEST FREEWAY, HOUSTON, TX, United States, 77040

Chief Executive Officer

Name Role Address
CRAIG J KELBEL Chief Executive Officer 225 TOWN PARK DRIVE, STE 200, KENNESAW, GA, United States, 30144

History

Start date End date Type Value
2003-01-21 2011-03-18 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-01-21 2011-03-18 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-10-10 2008-10-22 Address C/O HCC BENEFITS, 650 TOWN CENTER DR STE 1500, COSTA MESA, CA, 92626, USA (Type of address: Principal Executive Office)
2002-10-10 2008-10-22 Address 225 TOWN PARK DRIVE, SUITE 200, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2000-10-25 2002-10-10 Address 650 TOWN CENTER DR, STE 1500, COSTA MESA, CA, 92626, 1925, USA (Type of address: Chief Executive Officer)
2000-04-26 2003-01-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-04-26 2003-01-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-29 2000-04-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-29 2000-04-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-10-16 1999-09-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110318000836 2011-03-18 SURRENDER OF AUTHORITY 2011-03-18
101102002542 2010-11-02 BIENNIAL STATEMENT 2010-10-01
081022002594 2008-10-22 BIENNIAL STATEMENT 2008-10-01
041129002395 2004-11-29 BIENNIAL STATEMENT 2004-10-01
030121000323 2003-01-21 CERTIFICATE OF CHANGE 2003-01-21
021010002168 2002-10-10 BIENNIAL STATEMENT 2002-10-01
001025002520 2000-10-25 BIENNIAL STATEMENT 2000-10-01
000426000430 2000-04-26 CERTIFICATE OF CHANGE 2000-04-26
990929000519 1999-09-29 CERTIFICATE OF CHANGE 1999-09-29
981016002473 1998-10-16 BIENNIAL STATEMENT 1998-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State