| Name: | THE BENEFITS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 2001 (23 years ago) |
| Entity Number: | 2701754 |
| County: | Westchester |
| Date of dissolution: | 10 Feb 2020 |
| Place of Formation: | New York |
| Address: | 222 BLOOMINGDALE ROAD, SUITE 116, WHITE PLAINS, NY, United States, 10605 |
| Address ZIP Code: | 10605 |
| Principal Address: | 222 BLOOMINGDALE RD, SUITE 116, WHITE PLAINS, NY, United States, 10605 |
| Principal Address ZIP Code: | 10605 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DAVID B. PETSHAFT, P.C. | DOS Process Agent | 222 BLOOMINGDALE ROAD, SUITE 116, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| JULIE PLATT | Chief Executive Officer | 222 BLOOMINGDALE RD, SUITE 116, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-22 | 2009-12-04 | Address | 222 BLOOMINGDALE RD, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2005-12-22 | 2009-12-04 | Address | 222 BLOOMINGDALE RD, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| 2003-11-06 | 2005-12-22 | Address | 222 BLOOMINGDALE RD, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2003-11-06 | 2005-12-22 | Address | 222 BLOOMINGDALE RD, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| 2001-11-23 | 2009-12-04 | Address | 222 BLOOMINGDALE ROAD, STE. 400, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200210000300 | 2020-02-10 | CERTIFICATE OF DISSOLUTION | 2020-02-10 |
| 191104061229 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171110006118 | 2017-11-10 | BIENNIAL STATEMENT | 2017-11-01 |
| 151119006169 | 2015-11-19 | BIENNIAL STATEMENT | 2015-11-01 |
| 131120006352 | 2013-11-20 | BIENNIAL STATEMENT | 2013-11-01 |
| 111205002406 | 2011-12-05 | BIENNIAL STATEMENT | 2011-11-01 |
| 091204002814 | 2009-12-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 071121002841 | 2007-11-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 051222002499 | 2005-12-22 | BIENNIAL STATEMENT | 2005-11-01 |
| 031106002785 | 2003-11-06 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
