| Name: | 627 INSURANCE BROKER AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Sep 2015 (9 years ago) |
| Date of dissolution: | 08 Dec 2022 |
| Entity Number: | 4817901 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | South Carolina |
| Foreign Legal Name: | BENEFITSTORE, INC. |
| Fictitious Name: | 627 INSURANCE BROKER AGENCY |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 100 BENEFITFOCUS WAY, CHARLESTON, SC, United States, 29492 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MATTHEW LEVIN | Chief Executive Officer | 100 BENEFITFOCUS WAY, CHARLESTON, SC, United States, 29492 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-09 | 2022-12-09 | Address | 100 BENEFITFOCUS WAY, CHARLESTON, SC, 29492, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2022-12-09 | Address | 100 BENEFITFOCUS WAY, CHARLESTON, SC, 29492, USA (Type of address: Chief Executive Officer) |
| 2017-09-01 | 2019-09-03 | Address | 100 BENEFITFOCUS WAY, CHARLESTON, SC, 29492, USA (Type of address: Chief Executive Officer) |
| 2016-01-27 | 2022-12-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-01-27 | 2022-12-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-09-10 | 2016-01-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-09-10 | 2016-01-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221209000619 | 2022-12-08 | CERTIFICATE OF TERMINATION | 2022-12-08 |
| 210927002265 | 2021-09-27 | BIENNIAL STATEMENT | 2021-09-27 |
| 190903061226 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006833 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 160127000335 | 2016-01-27 | CERTIFICATE OF CHANGE | 2016-01-27 |
| 150910000551 | 2015-09-10 | APPLICATION OF AUTHORITY | 2015-09-10 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
