| Name: | PREFERRED BENEFIT PLANS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 1985 (40 years ago) (Companies founded in May 1985) |
| Date of dissolution: | 26 Jun 2009 |
| Entity Number: | 998755 |
| ZIP code: | 10504 (Companies in Westchester, 10504) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 84 BUSINESS PARK DR, STE 202, ARMONK, NY, United States, 10504 |
| Address: | 84 BUSINESS PARK DR, ARMONK, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY H WALLBERG | DOS Process Agent | 84 BUSINESS PARK DR, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| JEFFREY H WALLBERG | Chief Executive Officer | 84 BUSINESS PARK DR, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-27 | 1999-06-22 | Address | 13 ROLLING RIDGE RD, NEW CITY, NY, 10956, 6931, USA (Type of address: Chief Executive Officer) |
| 1997-05-27 | 1999-06-22 | Address | 13 ROLLING RIDGE RD, NEW CITY, NY, 10956, 6931, USA (Type of address: Service of Process) |
| 1985-05-21 | 1997-05-27 | Address | 4 TAM-O-SHANTER DRIVE, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090626000051 | 2009-06-26 | CERTIFICATE OF DISSOLUTION | 2009-06-26 |
| 990622002494 | 1999-06-22 | BIENNIAL STATEMENT | 1999-05-01 |
| 970527002538 | 1997-05-27 | BIENNIAL STATEMENT | 1997-05-01 |
| B228665-4 | 1985-05-21 | CERTIFICATE OF INCORPORATION | 1985-05-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
