| Name: | EBENX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2000 (24 years ago) |
| Branch of: | EBENX, INC. (Company Number c85948dd-b8d4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 2512018 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 605 NORTH HWY 169, STE LL, PLYMOUTH, MN, United States, 55441 |
| Principal Address ZIP Code: | |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Name | Role | Address |
|---|---|---|
| JOHN DAVIS | Chief Executive Officer | 605 NORTH HWY 169, STE LL, PLYMOUTH, MN, United States, 55441 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-04 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2000-05-19 | 2004-02-04 | Address | 605 NORTH HIGHWAY 169 STE LL, MINNEAPOLIS, MN, 55441, 6465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-87288 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040204000291 | 2004-02-04 | CERTIFICATE OF CHANGE | 2004-02-04 |
| 020514002716 | 2002-05-14 | BIENNIAL STATEMENT | 2002-05-01 |
| 000519000240 | 2000-05-19 | APPLICATION OF AUTHORITY | 2000-05-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
