| Name: | THE CHURCHILL BENEFIT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2000 (25 years ago) (Companies founded in March 2000) |
| Entity Number: | 2488396 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 150 EAST PALMETTO PARK ROAD, #505, BOCA RATON, FL, United States, 33432 |
| Address: | 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 |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD MCCANN | Chief Executive Officer | 150 EAST PALMETTO PARK ROAD, #505, BOCA RATON, FL, United States, 33432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-22 | 2014-03-03 | Address | 150 E PALMETTO PK RD, 505, BOCA RATON, FL, 33432, USA (Type of address: Principal Executive Office) |
| 2012-06-22 | 2014-03-03 | Address | 150 E PALMETTO PK RD, 505, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer) |
| 2004-03-31 | 2012-06-22 | Address | 100 E LINTON BLVD, STE 401A, DELRAY BEACH, FL, 33483, USA (Type of address: Principal Executive Office) |
| 2004-03-31 | 2012-06-22 | Address | 100 E LINTON BLVD, STE 401A, DELRAY BEACH, FL, 33483, USA (Type of address: Chief Executive Officer) |
| 2002-03-22 | 2004-03-31 | Address | 100 E LINTON BLVD, DELRAY BEACH, FL, 33483, USA (Type of address: Chief Executive Officer) |
| 2002-03-22 | 2004-03-31 | Address | 100 E CLINTON BLVD, DELRAY BEACH, FL, 33483, USA (Type of address: Principal Executive Office) |
| 2000-03-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-03-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-30921 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30920 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140303006377 | 2014-03-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 120622002578 | 2012-06-22 | BIENNIAL STATEMENT | 2012-03-01 |
| 111110000057 | 2011-11-10 | ERRONEOUS ENTRY | 2011-11-10 |
| DP-1735944 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 040331002951 | 2004-03-31 | BIENNIAL STATEMENT | 2004-03-01 |
| 020322002693 | 2002-03-22 | BIENNIAL STATEMENT | 2002-03-01 |
| 000321000395 | 2000-03-21 | APPLICATION OF AUTHORITY | 2000-03-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
