| Name: | AMALGAMATED EMPLOYEE BENEFITS ADMINISTRATORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 1987 (38 years ago) |
| Entity Number: | 1174228 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | DIANE PAPPAS, 333 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604 |
Shares Details
Shares issued 4451525
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL MALLEN | Chief Executive Officer | 333 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 333 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2021-05-24 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-03-20 | 2020-06-25 | Name | AMALGAMATED EMPLOYEE BENEFITS ADMINSTRATORS, INC. |
| 2019-05-07 | 2023-05-01 | Address | 333 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-05-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-05-15 | 2019-05-07 | Address | C/O DIANE PAPPAS, 333 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2013-03-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-03-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-05-18 | 2015-05-15 | Address | C/O CLAIRE PIZZUTI, 333 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501002812 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210524060199 | 2021-05-24 | BIENNIAL STATEMENT | 2021-05-01 |
| 200625000460 | 2020-06-25 | CERTIFICATE OF AMENDMENT | 2020-06-25 |
| 200320000019 | 2020-03-20 | CERTIFICATE OF AMENDMENT | 2020-03-20 |
| 190507060132 | 2019-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-16133 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16134 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170502006754 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150515006142 | 2015-05-15 | BIENNIAL STATEMENT | 2015-05-01 |
| 130501006046 | 2013-05-01 | BIENNIAL STATEMENT | 2013-05-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
