| Name: | BPS INSURANCE SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2008 (17 years ago) |
| Entity Number: | 3626230 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | BENEFIT PLANNING SERVICES, INC. |
| Fictitious Name: | BPS INSURANCE SERVICES |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 500 W MADISON STREET, 32ND FLOOR, CHICAGO, IL, United States, 60661 |
| Principal Address ZIP Code: | 60661 |
| 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 |
|---|---|---|
| MICHAEL SCHNEIDER | Chief Executive Officer | 6833 STALTER DRIVE, SUITE 200, ROCKFORD, IL, United States, 61108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-06 | 2024-02-06 | Address | 6833 STALTER DRIVE, SUITE 200, ROCKFORD, IL, 61108, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-02-04 | 2024-02-06 | Address | 6833 STALTER DRIVE, SUITE 200, ROCKFORD, IL, 61108, USA (Type of address: Chief Executive Officer) |
| 2010-03-08 | 2016-02-04 | Address | 929 S ALPINE ROAD, STE 402, ROCKFORD, IL, 61108, USA (Type of address: Chief Executive Officer) |
| 2010-03-08 | 2016-02-04 | Address | 500 W MADISON STREET, STE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office) |
| 2008-02-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-02-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240206001865 | 2024-02-06 | BIENNIAL STATEMENT | 2024-02-06 |
| 220202003836 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200210060538 | 2020-02-10 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-49154 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-49155 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180227006224 | 2018-02-27 | BIENNIAL STATEMENT | 2018-02-01 |
| 160204006176 | 2016-02-04 | BIENNIAL STATEMENT | 2016-02-01 |
| 140210006459 | 2014-02-10 | BIENNIAL STATEMENT | 2014-02-01 |
| 120329002299 | 2012-03-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 100308002439 | 2010-03-08 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
