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  5. BENEFIT MANAGEMENT SOLUTIONS INC.

BENEFIT MANAGEMENT SOLUTIONS INC.

Company Details

Name: BENEFIT MANAGEMENT SOLUTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 1999 (25 years ago)
Entity Number: 2436643
ZIP code: 11733
County: Suffolk
Place of Formation: New York
Address: 45 RESEARCH WAY SUITE 106, EAST SETAUKET, NY, United States, 11733

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENEFIT MANAGEMENT SOLUTIONS INC. 401(K) PROFIT SHARING PLAN 2021 113516037 2022-06-13 BENEFIT MANAGEMENT SOLUTIONS INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 6313822400
Plan sponsor’s address P.O. BOX 2828, EAST SETAUKET, NY, 11733
BENEFIT MANAGEMENT SOLUTIONS INC. 401(K) PROFIT SHARING PLAN 2021 113516037 2022-03-17 BENEFIT MANAGEMENT SOLUTIONS INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 6313822400
Plan sponsor’s address P.O. BOX 2828, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2022-03-17
Name of individual signing CHRISTOPHER FLETCHER
BENEFIT MANAGEMENT SOLUTIONS INC. 401(K) PROFIT SHARING PLAN 2020 113516037 2021-07-09 BENEFIT MANAGEMENT SOLUTIONS INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 6313822400
Plan sponsor’s address P.O. BOX 2828, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing CHRISTOPHER FLETCHER
BENEFIT MANAGEMENT SOLUTIONS INC. 401(K) PROFIT SHARING PLAN 2019 113516037 2020-08-24 BENEFIT MANAGEMENT SOLUTIONS INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 6313822400
Plan sponsor’s address 45 RESEARCH WAY, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2020-08-24
Name of individual signing CHRISTOPHER FLETCHER
BENEFIT MANAGEMENT SOLUTIONS INC. 401(K) PROFIT SHARING PLAN 2018 113516037 2019-07-09 BENEFIT MANAGEMENT SOLUTIONS INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 6313822400
Plan sponsor’s address 45 RESEARCH WAY, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing CHRISTOPHER FLETCHER
BENEFIT MANAGEMENT SOLUTIONS INC. 401(K) PROFIT SHARING PLAN 2017 113516037 2018-07-06 BENEFIT MANAGEMENT SOLUTIONS INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 6313822400
Plan sponsor’s address 45 RESEARCH WAY, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing CHRISTOPHER FLETCHER
BENEFIT MANAGEMENT SOLUTIONS INC. 401(K) PROFIT SHARING PLAN 2016 113516037 2017-06-16 BENEFIT MANAGEMENT SOLUTIONS INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 6313822400
Plan sponsor’s address 45 RESEARCH WAY, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing CHRISTOPHER FLETCHER
BENEFIT MANAGEMENT SOLUTIONS INC. 401(K) PROFIT SHARING PLAN 2015 113516037 2016-06-21 BENEFIT MANAGEMENT SOLUTIONS INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 6313822400
Plan sponsor’s address 45 RESEARCH WAY, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing CHRISTOPHER FLETCHER
BENEFIT MANAGEMENT SOLUTIONS INC. 401(K) PROFIT SHARING PLAN 2014 113516037 2015-06-10 BENEFIT MANAGEMENT SOLUTIONS INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 6313822400
Plan sponsor’s address 45 RESEARCH WAY, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing CHRISTOPHER FLETCHER
BENEFIT MANAGEMENT SOLUTIONS INC. 401(K) PROFIT SHARING PLAN 2013 113516037 2014-07-01 BENEFIT MANAGEMENT SOLUTIONS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 6313822400
Plan sponsor’s address 45 RESEARCH WAY, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing CHRISTOPHER FLETCHER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 RESEARCH WAY SUITE 106, EAST SETAUKET, NY, United States, 11733

Chief Executive Officer

Name Role Address
CHRIS FLETCHER Chief Executive Officer 45 RESEARCH WAY SUITE 106, EAST SETAUKET, NY, United States, 11733

History

Start date End date Type Value
2011-11-28 2014-02-24 Address 227 EAST MAIN STREET, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
2005-12-19 2011-11-28 Address 102 MT GREY RD, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
2003-11-12 2014-02-24 Address 227 EAST MAIN ST, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office)
2003-11-12 2014-02-24 Address 227 EAST MAIN ST, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
2003-11-12 2005-12-19 Address 102 MT GREY RD, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
2001-11-13 2003-11-12 Address 227 EAST MAIN ST, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office)
2001-11-13 2003-11-12 Address 227 EAST MAIN ST, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
2001-11-13 2003-11-12 Address 227 EAST MAIN ST, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
1999-11-05 2001-11-13 Address 222 MIDDLE COUNTRY RD., SUITE 326, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140224002457 2014-02-24 BIENNIAL STATEMENT 2013-11-01
111128002644 2011-11-28 BIENNIAL STATEMENT 2011-11-01
091102002854 2009-11-02 BIENNIAL STATEMENT 2009-11-01
071119003304 2007-11-19 BIENNIAL STATEMENT 2007-11-01
051219002410 2005-12-19 BIENNIAL STATEMENT 2005-11-01
031112002092 2003-11-12 BIENNIAL STATEMENT 2003-11-01
011113002476 2001-11-13 BIENNIAL STATEMENT 2001-11-01
991105000121 1999-11-05 CERTIFICATE OF INCORPORATION 1999-11-05

Related by officers

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Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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