| Name: | FLEXIBLE BENEFIT SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2017 (8 years ago) |
| Branch of: | FLEXIBLE BENEFIT SERVICE CORPORATION, Illinois (Company Number CORP_56597697) |
| Entity Number: | 5140636 |
| ZIP code: | 60631 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 8770 W. BRYN MAWR AVENUE, SUITE 1290W, CHICAGO, IL, United States, 60631 |
| Principal Address: | 8770 W. BRYN MAWR AVE, SUITE 1290W, CHICAGO, IL, United States, 60631 |
| Name | Role | Address |
|---|---|---|
| JOHN DIVITO | DOS Process Agent | 8770 W. BRYN MAWR AVENUE, SUITE 1290W, CHICAGO, IL, United States, 60631 |
| Name | Role | Address |
|---|---|---|
| JOHN DIVITO | Chief Executive Officer | 8770 W. BRYN MAWR AVE, SUITE 1290W, CHICAGO, IL, United States, 60631 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-02 | 2021-05-03 | Address | 8700 W. BRYN MAWR AVE, SUITE 1010S, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2019-05-02 | 2021-05-03 | Address | 8700 W. BRYN MAWR AVENUE, SUITE 1010S, CHIGACO, IL, 60631, USA (Type of address: Service of Process) |
| 2017-05-22 | 2019-05-02 | Address | 8700 W. BRYN MAWR AVENUE, SUITE 1010S, CHIGACO, IL, 60631, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210503062189 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502061392 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 170522000230 | 2017-05-22 | APPLICATION OF AUTHORITY | 2017-05-22 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
