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IHC SPECIALTY BENEFITS, INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
IHC SPECIALTY BENEFITS, INC. DOS Process Agent 28 LIBERTY STREET, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
VINCENT FURFARO Chief Executive Officer 5353 WAYZATA BLVD., SUITE 300, ST. LOUIS PARK, MN, United States, 55416

History

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)

Filings

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