RBA EXECUTIVE BENEFITS
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| Name: | RBA EXECUTIVE BENEFITS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1987 (38 years ago) |
| Entity Number: | 1218377 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | RENAISSANCE BENEFIT ADVISORS, INC. |
| Fictitious Name: | RBA EXECUTIVE BENEFITS |
| Principal Address: | 500 W. MADISON ST, 32ND FLOOR, CHICAGO, IL, United States, 60661 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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 |
|---|---|---|
| JOSEPH L CARPENTER, JR | Chief Executive Officer | 200 FIELD POINT ROAD, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-11-21 | Address | 200 FIELD POINT ROAD, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-11-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-11-24 | 2015-11-17 | Address | 500 W. MADISON ST, STE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office) |
| 2008-09-09 | 2009-11-24 | Address | 500 W MADISON, STE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121002480 | 2023-11-21 | BIENNIAL STATEMENT | 2023-11-01 |
| 211129002833 | 2021-11-29 | BIENNIAL STATEMENT | 2021-11-29 |
| 191112060318 | 2019-11-12 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-16534 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16535 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State