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IHC SPECIALTY BENEFITS, INC.

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
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, New York, NY, United States, 10005
Principal Address:	5353 Wayzata Blvd., Suite 300, St. Louis Park, MN, United States, 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)
2012-08-03	2014-05-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

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: 25 Nov 2024

Sources: New York Secretary of State