Name: | IHC SPECIALTY BENEFITS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 Aug 2012 (12 years ago) |
Entity Number: | 4279366 |
County: | New York |
Place of Formation: | Delaware |
Address: | 28 LIBERTY STREET, New York, NY, United States, 10005 |
Address ZIP Code: | 10005 |
Principal Address: | 5353 Wayzata Blvd., Suite 300, St. Louis Park, MN, United States, 55416 |
Principal Address ZIP Code: | 55416 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
IHC SPECIALTY BENEFITS, INC. | DOS Process Agent | 28 LIBERTY STREET, New York, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
VINCENT FURFARO | Chief Executive Officer | 5353 WAYZATA BLVD., SUITE 300, ST. LOUIS PARK, MN, United States, 55416 |
Start date | End date | Type | Value |
---|---|---|---|
2024-08-05 | 2024-08-05 | Address | 5353 WAYZATA BLVD., SUITE 300, ST. LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer) |
2020-08-05 | 2024-08-05 | Address | 5353 WAYZATA BLVD., SUITE 300, ST. LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer) |
2020-08-05 | 2024-08-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2024-08-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2018-08-01 | 2020-08-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2016-08-01 | 2020-08-05 | Address | 485 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2014-08-29 | 2016-08-01 | Address | 5353 WAYZATA BLVD., SUITE 300, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer) |
2014-08-29 | 2018-08-01 | Address | 5353 WAYZATA BLVD., SUITE 300, MINNEAPOLIS, MN, 55416, USA (Type of address: Principal Executive Office) |
2014-05-29 | 2018-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2014-05-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240805003340 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
220803001936 | 2022-08-03 | BIENNIAL STATEMENT | 2022-08-01 |
200805060564 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
SR-61277 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
180801007485 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
160801007568 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
140829006209 | 2014-08-29 | BIENNIAL STATEMENT | 2014-08-01 |
140529000051 | 2014-05-29 | CERTIFICATE OF CHANGE | 2014-05-29 |
120803000599 | 2012-08-03 | APPLICATION OF AUTHORITY | 2012-08-03 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State