| Name: | EMPLOYEE BENEFITS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jul 2010 (14 years ago) (Companies founded in July 2010) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 3979083 |
| ZIP code: | 10005 (Companies in Onondaga, 10005) |
| County: | Onondaga |
| Place of Formation: | Ohio |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4700 ROCKSIDE ROAD, SUITE 540, INDEPENDENCE, OH, United States, 44131 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES M. DUSTIN | Chief Executive Officer | 4700 ROCKSIDE ROAD, SUITE 540, INDEPENDENCE, OH, United States, 44131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-02-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-20 | 2016-07-05 | Address | 4700 ROCKSIDE ROAD, SUITE 505, INDEPENDENCE, OH, 44131, USA (Type of address: Chief Executive Officer) |
| 2012-07-20 | 2016-07-05 | Address | 4700 ROCKSIDE ROAD, SUITE 505, INDEPENDENCE, OH, 44131, USA (Type of address: Principal Executive Office) |
| 2010-07-30 | 2016-02-16 | Address | 4700 ROCKSIDE ROAD, STE. 505, INDEPENDENCE, OH, 44131, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-55125 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55124 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2217769 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 160705006958 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 160216000156 | 2016-02-16 | CERTIFICATE OF CHANGE | 2016-02-16 |
| 140702007329 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120720006159 | 2012-07-20 | BIENNIAL STATEMENT | 2012-07-01 |
| 100730000018 | 2010-07-30 | APPLICATION OF AUTHORITY | 2010-07-30 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
