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AMERICAN BENEFITS AND COMPENSATION SYSTEMS, INC.

Headquarter

Company Details

Name: AMERICAN BENEFITS AND COMPENSATION SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 1990 (35 years ago)
Entity Number: 2546733
County: New York
Place of Formation: New York
Principal Address: 99 Park Avenue, 25th Floor, New York, NY, United States, 10016
Principal Address ZIP Code: 10016
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN BENEFITS AND COMPENSATION SYSTEMS, INC. 0808424 KENTUCKY
Headquarter of AMERICAN BENEFITS AND COMPENSATION SYSTEMS, INC. 0970401 KENTUCKY

Chief Executive Officer

Name Role Address
THOMAS W. CORBETT Chief Executive Officer 99 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-01-12 2024-01-12 Address 1301 DOVE STREET, SUITE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2024-01-12 2024-01-12 Address 99 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-01-02 2024-01-12 Address 1301 DOVE STREET, SUITE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2017-10-10 2024-01-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-10-10 2024-01-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-11-03 2017-10-10 Address 701 B STREET, 6TH FLOOR, SAN DIEGO, CA, 92101, USA (Type of address: Service of Process)
2016-11-03 2020-01-02 Address 1301 DOVE STREET, SUITE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2016-11-03 2020-01-02 Address 1301 DOVE STREET, SUITE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
2014-03-06 2016-11-03 Address 99 PARK AVE, 25TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2014-03-06 2016-11-03 Address 99 PARK AVE, 25TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240112001459 2024-01-12 BIENNIAL STATEMENT 2024-01-12
220113002982 2022-01-13 BIENNIAL STATEMENT 2022-01-13
200102061230 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180108006135 2018-01-08 BIENNIAL STATEMENT 2018-01-01
171010000171 2017-10-10 CERTIFICATE OF CHANGE 2017-10-10
161103007696 2016-11-03 BIENNIAL STATEMENT 2016-01-01
140306002248 2014-03-06 BIENNIAL STATEMENT 2014-01-01
120320000051 2012-03-20 CERTIFICATE OF CHANGE 2012-03-20
120307002965 2012-03-07 BIENNIAL STATEMENT 2012-01-01
100222002335 2010-02-22 BIENNIAL STATEMENT 2010-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State