| Name: | ETHOS BENEFIT PARTNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2002 (22 years ago) |
| Entity Number: | 2798494 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 500 W MADISON STREET, 32ND FLOOR, CHICAGO, IL, United States, 60661 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 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 |
|---|---|---|
| MARK J. RIEDER | Chief Executive Officer | 1150 FIRST AVE, SUITE 100, KING OF PRUSSIA, PA, United States, 19406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-08-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-09-03 | 2018-08-01 | Address | 1150 FIRST AVE STE 100, KINGS OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2004-09-22 | 2010-09-03 | Address | 1150 FIRST AVENUE, SUITE 100, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2004-09-22 | 2016-08-11 | Address | 500 W MADISON STREET, SUITE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office) |
| 2002-08-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-08-07 | 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 |
|---|---|---|---|
| 220816001801 | 2022-08-16 | BIENNIAL STATEMENT | 2022-08-01 |
| 200825060234 | 2020-08-25 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-35700 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35699 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180801006953 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160811006204 | 2016-08-11 | BIENNIAL STATEMENT | 2016-08-01 |
| 140806006811 | 2014-08-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 120829006086 | 2012-08-29 | BIENNIAL STATEMENT | 2012-08-01 |
| 100903002605 | 2010-09-03 | BIENNIAL STATEMENT | 2010-08-01 |
| 090623000563 | 2009-06-23 | CERTIFICATE OF AMENDMENT | 2009-06-23 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
