| Name: | ONLINE BENEFITS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 1997 (27 years ago) |
| Entity Number: | 2165297 |
| County: | Suffolk |
| Date of dissolution: | 16 Jun 2000 |
| Place of Formation: | New York |
| Address: | 1025 OLD COUNTRY ROAD, SUITE 202N, WESTBURY, NY, United States, 11590 |
| Address ZIP Code: | 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1025 OLD COUNTRY ROAD, SUITE 202N, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| JOHN GEDNEY | Chief Executive Officer | 1025 OLD COUNTRY ROAD, STE 202N, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-19 | 1999-03-19 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01 |
| 1999-03-19 | 1999-08-31 | Address | 400 WEST MAIN STREET, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| 1999-03-19 | 1999-03-19 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 1997-07-24 | 1999-03-19 | Address | SUITE 1120, 111 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000616000397 | 2000-06-16 | CERTIFICATE OF MERGER | 2000-06-16 |
| 990831002743 | 1999-08-31 | BIENNIAL STATEMENT | 1999-07-01 |
| 990707000774 | 1999-07-07 | CERTIFICATE OF AMENDMENT | 1999-07-07 |
| 990319000472 | 1999-03-19 | CERTIFICATE OF AMENDMENT | 1999-03-19 |
| 970818000514 | 1997-08-18 | CERTIFICATE OF AMENDMENT | 1997-08-18 |
| 970724000583 | 1997-07-24 | CERTIFICATE OF INCORPORATION | 1997-07-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
