Company Details
| Name: |
FIRM BENEFITS, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
28 Jul 2003 (21 years ago) (Companies founded in July 2003)
|
| Date of dissolution: |
27 Oct 2010 |
| Entity Number: |
2935795 |
| ZIP code: |
07430 (Companies in New York, 07430)
|
| County: |
New York |
| Place of Formation: |
New Jersey |
| Address: |
ONE LETHBRIDGE PLAZA, STE 30, MAHWAH, NJ, United States, 07430 |
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
ONE LETHBRIDGE PLAZA, STE 30, MAHWAH, NJ, United States, 07430
|
Chief Executive Officer
| Name |
Role |
Address |
|
WILLIAM A BOTZ
|
Chief Executive Officer
|
ONE LETHBRIDGE PLAZA, STE 30, MAHWAH, NJ, United States, 07430
|
History
| Start date |
End date |
Type |
Value |
|
2005-09-21
|
2007-08-02
|
Address
|
OEN LETHBRIDGE PLAZA, STE 30, MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office)
|
|
2003-07-28
|
2005-09-21
|
Address
|
385 CLINTON AVENUE PO BOX 52, WYCKOFF, NJ, 07481, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
DP-1934326
|
2010-10-27
|
ANNULMENT OF AUTHORITY
|
2010-10-27
|
|
090707003557
|
2009-07-07
|
BIENNIAL STATEMENT
|
2009-07-01
|
|
070802002424
|
2007-08-02
|
BIENNIAL STATEMENT
|
2007-07-01
|
|
050921002746
|
2005-09-21
|
BIENNIAL STATEMENT
|
2005-07-01
|
|
030728001215
|
2003-07-28
|
APPLICATION OF AUTHORITY
|
2003-07-28
|
Date of last update: 10 Nov 2024
Sources:
New York Secretary of State
