| Name: | SIGNATURE BENEFITS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 1995 (29 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 1974669 |
| ZIP code: | 12047 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 13 NEW HOLLAND DRIVE, COHOES, NY, United States, 12047 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS H. DIEFENBACH | Chief Executive Officer | 13 NEW HOLLAND DRIVE, COHOES, NY, United States, 12047 |
| Name | Role | Address |
|---|---|---|
| THOMAS H. DIEFENBACH | DOS Process Agent | 13 NEW HOLLAND DRIVE, COHOES, NY, United States, 12047 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-04 | 2021-12-01 | Address | 13 NEW HOLLAND DRIVE, COHOES, NY, 12047, 4937, USA (Type of address: Chief Executive Officer) |
| 2013-11-15 | 2021-01-04 | Address | 677 BROADWAY, 4TH FLOOR, PO BOX 13904, ALBANY, NY, 12212, 3904, USA (Type of address: Chief Executive Officer) |
| 2007-12-03 | 2013-11-15 | Address | 500 NEW KARNER ROAD, PO BOX 13904, ALBANY, NY, 12212, 3904, USA (Type of address: Chief Executive Officer) |
| 2007-12-03 | 2013-11-15 | Address | 500 NEW KARNER ROAD, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office) |
| 2007-12-03 | 2021-12-01 | Address | 13 NEW HOLLAND DRIVE, COHOES, NY, 12047, 4937, USA (Type of address: Service of Process) |
| 2003-10-29 | 2007-12-03 | Address | 500 NEW KARNER ROAD, PO BOX 13904, ALBANY, NY, 12212, 3904, USA (Type of address: Chief Executive Officer) |
| 2003-10-29 | 2007-12-03 | Address | 500 NEW KARNER ROAD, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office) |
| 1997-11-03 | 2003-10-29 | Address | 1761 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office) |
| 1997-11-03 | 2003-10-29 | Address | PO BOX 13904, 1761 CENTRAL AVE, ALBANY, NY, 12212, 3904, USA (Type of address: Chief Executive Officer) |
| 1997-11-03 | 2007-12-03 | Address | 13 NEW HOLLAND DR, COHOES, NY, 12047, 4937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211201000513 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 210104061903 | 2021-01-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006805 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151103006527 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131115006157 | 2013-11-15 | BIENNIAL STATEMENT | 2013-11-01 |
| 111121002162 | 2011-11-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091110002342 | 2009-11-10 | BIENNIAL STATEMENT | 2009-11-01 |
| 071203002769 | 2007-12-03 | BIENNIAL STATEMENT | 2007-11-01 |
| 051215002372 | 2005-12-15 | BIENNIAL STATEMENT | 2005-11-01 |
| 031029002405 | 2003-10-29 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
