| Name: | MEDICAL BENEFITS ADMINISTRATORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 1999 (25 years ago) |
| Entity Number: | 2438012 |
| ZIP code: | 43055 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 1975 TAMARACK RD, NEWARK, OH, United States, 43055 |
| Principal Address: | 1975 TAMARACK ROAD, NEWARK, OH, United States, 43055 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1975 TAMARACK RD, NEWARK, OH, United States, 43055 |
| Name | Role | Address |
|---|---|---|
| KURT J. HARDEN | Chief Executive Officer | 1975 TAMARACK ROAD, NEWARK, OH, United States, 43055 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-27 | 2023-11-27 | Address | 1975 TAMARACK ROAD, NEWARK, OH, 43055, USA (Type of address: Chief Executive Officer) |
| 2019-11-12 | 2023-11-27 | Address | 1975 TAMARACK ROAD, NEWARK, OH, 43055, USA (Type of address: Chief Executive Officer) |
| 2015-01-13 | 2023-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-01-13 | 2023-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-11-19 | 2015-01-13 | Address | 1975 TAMARACK ROAD, NEWARK, OH, 43055, USA (Type of address: Service of Process) |
| 2007-11-19 | 2019-11-12 | Address | 1975 TAMARACK ROAD, NEWARK, OH, 43055, USA (Type of address: Chief Executive Officer) |
| 2001-11-19 | 2007-11-19 | Address | 1975 TAMARACK RD, NEWARK, OH, 43055, USA (Type of address: Chief Executive Officer) |
| 2001-11-19 | 2007-11-19 | Address | 1975 TAMARACK RD, NEWARK, OH, 43055, USA (Type of address: Principal Executive Office) |
| 2001-11-19 | 2007-11-19 | Address | 1975 TRAMARACK RD, NEWARK, OH, 43055, USA (Type of address: Service of Process) |
| 1999-11-09 | 2001-11-19 | Address | 111 EIGHTH AVENUE, SUITE 13, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231127001211 | 2023-11-27 | BIENNIAL STATEMENT | 2023-11-01 |
| 211122001816 | 2021-11-22 | BIENNIAL STATEMENT | 2021-11-22 |
| 191112060474 | 2019-11-12 | BIENNIAL STATEMENT | 2019-11-01 |
| 171107006143 | 2017-11-07 | BIENNIAL STATEMENT | 2017-11-01 |
| 151123006014 | 2015-11-23 | BIENNIAL STATEMENT | 2015-11-01 |
| 150113000546 | 2015-01-13 | CERTIFICATE OF CHANGE | 2015-01-13 |
| 131114006271 | 2013-11-14 | BIENNIAL STATEMENT | 2013-11-01 |
| 111212002992 | 2011-12-12 | BIENNIAL STATEMENT | 2011-11-01 |
| 091208002066 | 2009-12-08 | BIENNIAL STATEMENT | 2009-11-01 |
| 071119003249 | 2007-11-19 | BIENNIAL STATEMENT | 2007-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
