| Name: | AAAA BENEFITS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1987 (37 years ago) |
| Entity Number: | 1204689 |
| ZIP code: | 28203 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 307 WEST TREMONT AVENUE, SUITE 200, CHARLOTTE, NC, United States, 28203 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AAAA BENEFITS, INC. | DOS Process Agent | 307 WEST TREMONT AVENUE, SUITE 200, CHARLOTTE, NC, United States, 28203 |
| Name | Role | Address |
|---|---|---|
| MARLA KAPLOWITZ | Chief Executive Officer | 25 W. 45TH STREET, 16TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | 25 W. 45TH STREET, 16TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2024-10-25 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-09-20 | 2023-09-20 | Address | 1065 AVENUE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-09-05 | 2023-09-20 | Address | 11020 DAVID TAYLOR DR., STE 30, STE 305, CHARLOTTE, NC, 28262, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-09-07 | 2023-09-20 | Address | 1065 AVENUE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-09-13 | 2017-09-07 | Address | 1065 AVENUE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-09-23 | 2019-09-05 | Address | 11020 DAVID TAYLOR DR, STE 305, CHARLOTTE, NC, 28262, 1103, USA (Type of address: Service of Process) |
| 2009-09-08 | 2011-09-23 | Address | 11020 DAVID TAYLOR ROAD, STE 305, CHARLOTTE, NC, 28262, 1102, USA (Type of address: Service of Process) |
| 2009-09-08 | 2013-09-13 | Address | 405 LEXINGTON AVE, 18TH FL, NEW YORK, NY, 10174, 1801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920000924 | 2023-09-20 | BIENNIAL STATEMENT | 2023-09-01 |
| 190905060314 | 2019-09-05 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-16428 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170907006126 | 2017-09-07 | BIENNIAL STATEMENT | 2017-09-01 |
| 150903006305 | 2015-09-03 | BIENNIAL STATEMENT | 2015-09-01 |
| 130913006422 | 2013-09-13 | BIENNIAL STATEMENT | 2013-09-01 |
| 110923002922 | 2011-09-23 | BIENNIAL STATEMENT | 2011-09-01 |
| 090908002408 | 2009-09-08 | BIENNIAL STATEMENT | 2009-09-01 |
| 070914002895 | 2007-09-14 | BIENNIAL STATEMENT | 2007-09-01 |
| 051103003093 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
