| Name: | COORDINATED BENEFITS CORPORATION OF CALIFORNIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 1993 (32 years ago) |
| Entity Number: | 1704313 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | COORDINATED BENEFITS CORPORATION OF CALIFORNIA INSURANCE SERVICES |
| Fictitious Name: | COORDINATED BENEFITS CORPORATION OF CALIFORNIA |
| Principal Address: | 3838 CAMINO DEL RIO, NORTH, SUITE #380, SAN DIEGO, CA, United States, 92108 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL L. LAWTON | Chief Executive Officer | 383 CAMINO DEL RIO NORTH, SUITE 380, SAN DIEGO, CA, United States, 92108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-12-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-03-06 | 2015-12-15 | Address | 3838 CAMINO DEL RIO, NORTH, SUITE #380, SAN DIEGO, CA, 92108, USA (Type of address: Service of Process) |
| 2001-03-06 | 2005-04-06 | Address | 3838 CAMINO DEL RIO, NORTH, SUITE #380, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer) |
| 1994-03-04 | 2001-03-06 | Address | 3838 CAMINO DEL RIO, NORTH, SUITE #315, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer) |
| 1994-03-04 | 2001-03-06 | Address | 3838 CAMINO DEL RIO, NORTH, SUITE #315, SAN DIEGO, CA, 92108, USA (Type of address: Principal Executive Office) |
| 1994-03-04 | 2001-03-06 | Address | 3838 CAMINO DEL RIO, NORTH, SUITE #315, SAN DIEGO, CA, 92108, USA (Type of address: Service of Process) |
| 1993-02-22 | 1994-03-04 | Address | 11545 W. BERNARDO COURT, SUITE 300, SAN DIEGO, CA, 92127, USA (Type of address: Service of Process) |
| 1993-02-22 | 2015-12-15 | Address | 2 ROBBINS LANE, JERICHO, NY, 11753, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85758 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85757 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151215000678 | 2015-12-15 | CERTIFICATE OF CHANGE | 2015-12-15 |
| 090403002905 | 2009-04-03 | BIENNIAL STATEMENT | 2009-02-01 |
| 070308002491 | 2007-03-08 | BIENNIAL STATEMENT | 2007-02-01 |
| 050406002396 | 2005-04-06 | BIENNIAL STATEMENT | 2005-02-01 |
| 030213002349 | 2003-02-13 | BIENNIAL STATEMENT | 2003-02-01 |
| 010306002061 | 2001-03-06 | BIENNIAL STATEMENT | 2001-02-01 |
| 990518002321 | 1999-05-18 | BIENNIAL STATEMENT | 1999-02-01 |
| 970429002436 | 1997-04-29 | BIENNIAL STATEMENT | 1997-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
