| Name: | AMERICAN CORPORATE BENEFITS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 1987 (38 years ago) |
| Entity Number: | 1162122 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 62 WILLIAM ST FL 4, NEW YORK, NY, United States, 10005 |
| Principal Address: | 62 WILLIAM ST / 4TH FL, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF JOSEPH MUALLEM | DOS Process Agent | 62 WILLIAM ST FL 4, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD ALLEN | Chief Executive Officer | 62 WILLIAM ST / 4TH FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-17 | 2021-04-01 | Address | 62 WILLIAM ST FL 4, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-04-01 | 2019-04-17 | Address | 62 WILLIAM ST FL 4, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-04-01 | 2019-04-17 | Address | 62 WILLIAM ST / 4TH FL, 4TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2013-04-08 | 2015-04-01 | Address | 330 7TH AVE, 15TH FL, 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-02-28 | 2013-04-08 | Address | 330 7TH AVE, 15TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210401060950 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060260 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 170410006384 | 2017-04-10 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006508 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130408007001 | 2013-04-08 | BIENNIAL STATEMENT | 2013-04-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
