| Name: | WISCONSIN BENEFIT SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2000 (25 years ago) (Companies founded in February 2000) |
| Entity Number: | 2471450 |
| ZIP code: | 53005 (Companies in Richmond, 53005) |
| County: | Richmond |
| Place of Formation: | Wisconsin |
| Foreign Legal Name: | THE BENEFIT SERVICES GROUP, INC. |
| Fictitious Name: | WISCONSIN BENEFIT SERVICES |
| Address: | 245 SOUTH EXECUTIVE DRIVE, SUITE 380, BROOKFIELD, WI, United States, 53005 |
| Principal Address: | N25W23050 Paul Road, Pewaukee, WI, United States, 53072 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 245 SOUTH EXECUTIVE DRIVE, SUITE 380, BROOKFIELD, WI, United States, 53005 |
| Name | Role | Address |
|---|---|---|
| BARRY RICHTER | Chief Executive Officer | N25W23050 PAUL ROAD, PEWAUKEE, WI, United States, 53072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-14 | Address | N25W23050 PAUL ROAD, PEWAUKEE, WI, 53072, USA (Type of address: Chief Executive Officer) |
| 2024-02-14 | 2024-02-14 | Address | 740 REGENT ST, SUITE 400, MADISON, WI, 53715, USA (Type of address: Chief Executive Officer) |
| 2023-11-10 | 2024-02-14 | Address | 740 REGENT ST, SUITE 400, MADISON, WI, 53715, USA (Type of address: Chief Executive Officer) |
| 2023-11-10 | 2024-02-14 | Address | 245 SOUTH EXECUTIVE DRIVE, SUITE 380, BROOKFIELD, WI, 53005, USA (Type of address: Service of Process) |
| 2000-02-09 | 2023-11-10 | Address | 245 SOUTH EXECUTIVE DRIVE, SUITE 380, BROOKFIELD, WI, 53005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214000084 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 231110001594 | 2023-11-10 | BIENNIAL STATEMENT | 2022-02-01 |
| 000209000102 | 2000-02-09 | APPLICATION OF AUTHORITY | 2000-02-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
