| Name: | NEMCO BENEFITS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 1999 (25 years ago) |
| Entity Number: | 2408461 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | C/O NFP, 500 W. MADISON AVE, 32ND FLOOR, CHICAGO, IL, United States, 60661 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL N GOLDMAN | Chief Executive Officer | 340 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2023-08-10 | Address | 340 MADISON AVE 20TH FLR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2023-08-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-08-10 | 2023-08-10 | Address | 340 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2022-01-13 | 2023-08-10 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2021-09-24 | 2022-01-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2019-01-28 | 2023-08-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-08-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-08-19 | 2023-08-10 | Address | 340 MADISON AVE 20TH FLR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2009-09-18 | 2011-08-19 | Address | 340 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2009-09-18 | 2015-08-21 | Address | C/O NFP, 500 W. MADISON AVE, STE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810003409 | 2023-08-10 | BIENNIAL STATEMENT | 2023-08-01 |
| 210810001358 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 190802060512 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-29645 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29644 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170817006161 | 2017-08-17 | BIENNIAL STATEMENT | 2017-08-01 |
| 150821006102 | 2015-08-21 | BIENNIAL STATEMENT | 2015-08-01 |
| 130904002028 | 2013-09-04 | BIENNIAL STATEMENT | 2013-08-01 |
| 110819002352 | 2011-08-19 | BIENNIAL STATEMENT | 2011-08-01 |
| 090918002218 | 2009-09-18 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
