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BENEFIT & COMPENSATION CONSULTANTS, INC.

Headquarter

Company Details

Name: BENEFIT & COMPENSATION CONSULTANTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 1995 (30 years ago) (Companies founded in May 1995)
Entity Number: 1918189
ZIP code: 10952 (Companies in New York, 10952)
County: New York
Place of Formation: New York
Address: 25 ROBERT PITT Drive, SUITE 204, MONSEY, NY, United States, 10952
Principal Address: 660 White Plains Road, Suite 325, Tarrytown, NY, United States, 10591

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BENEFIT & COMPENSATION CONSULTANTS, INC. 0888811 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENEFIT & COMPENSATION CONSULTANTS RETIREMENT SAVINGS PLAN 2023 133831149 2024-04-04 BENEFIT & COMPENSATION CONSULTANTS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541600
Sponsor’s telephone number 9177018986
Plan sponsor’s address 660 WHITE PLAINS ROAD, STE 325, TARRYTOWN, NY, 10591

Signature of

Role Plan administrator
Date 2024-03-21
Name of individual signing RICHARD HYMES
Role Employer/plan sponsor
Date 2024-03-21
Name of individual signing RICHARD HYMES

DOS Process Agent

Name Role Address
VCORP AGENT SERVICES, INC. DOS Process Agent 25 ROBERT PITT Drive, SUITE 204, MONSEY, NY, United States, 10952

Agent

Name Role Address
VCORP AGENT SERVICES, INC. Agent 25 ROBERT PITT DRive, SUITE 204, MONSEY, NY, 10952

Chief Executive Officer

Name Role Address
ANTHONY LAPORTE Chief Executive Officer 660 WHITE PLAINS ROAD, SUITE 325, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
2023-05-07 2023-05-07 Address 297 KNOLLWOOD ROAD, SUITE 203, WHITE PLAINS, NY, 10607, USA (Type of address: Chief Executive Officer)
2023-05-07 2023-05-07 Address 660 WHITE PLAINS ROAD, SUITE 325, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2023-04-11 2023-05-07 Address 297 KNOLLWOOD ROAD, SUITE 203, WHITE PLAINS, NY, 10607, USA (Type of address: Chief Executive Officer)
2023-04-11 2023-04-11 Address 297 KNOLLWOOD ROAD, SUITE 203, WHITE PLAINS, NY, 10607, USA (Type of address: Chief Executive Officer)
2023-04-11 2023-05-07 Address 660 WHITE PLAINS ROAD, SUITE 325, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2023-04-11 2023-04-11 Address 660 WHITE PLAINS ROAD, SUITE 325, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2023-04-11 2023-05-07 Address 25 ROBERT PITT Drive, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2023-04-11 2023-05-07 Address 25 ROBERT PITT DRive, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2023-04-10 2023-05-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-27 2023-04-11 Address 297 KNOLLWOOD ROAD, SUITE 203, WHITE PLAINS, NY, 10607, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230507000126 2023-05-07 BIENNIAL STATEMENT 2023-05-01
230411003282 2023-04-10 CERTIFICATE OF CHANGE BY ENTITY 2023-04-10
221028000219 2022-10-28 BIENNIAL STATEMENT 2021-05-01
201027060191 2020-10-27 BIENNIAL STATEMENT 2019-05-01
171006006316 2017-10-06 BIENNIAL STATEMENT 2017-05-01
130522006318 2013-05-22 BIENNIAL STATEMENT 2013-05-01
110527002814 2011-05-27 BIENNIAL STATEMENT 2011-05-01
090427002521 2009-04-27 BIENNIAL STATEMENT 2009-05-01
070516002565 2007-05-16 BIENNIAL STATEMENT 2007-05-01
070117003021 2007-01-17 BIENNIAL STATEMENT 2006-05-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State