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  5. BENEFIT CONCEPTS SYSTEMS, INC.

BENEFIT CONCEPTS SYSTEMS, INC.

Company Details

Name: BENEFIT CONCEPTS SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jan 1988 (37 years ago)
Date of dissolution: 03 Feb 2022
Entity Number: 1231088
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 19 WEST 44TH ST, STE 416, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENEFIT CONCEPTS SYSTEMS, INC. 401(K) AND PROFIT SHARING PLAN 2019 133459459 2020-06-01 BENEFIT CONCEPTS SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 541990
Sponsor’s telephone number 2123544530
Plan sponsor’s address 57 WEST 38TH STREET, ROOM 302, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-06-01
Name of individual signing DAVID WEINSTOCK
Role Employer/plan sponsor
Date 2020-06-01
Name of individual signing DAVID WEINSTOCK
BENEFIT CONCEPTS SYSTEMS, INC. 401(K) AND PROFIT SHARING PLAN 2019 133459459 2020-02-13 BENEFIT CONCEPTS SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 541990
Sponsor’s telephone number 2123544530
Plan sponsor’s address 57 WEST 38TH STREET, ROOM 302, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-02-13
Name of individual signing DAVID WEINSTOCK
Role Employer/plan sponsor
Date 2020-02-13
Name of individual signing DAVID WEINSTOCK
BENEFIT CONCEPTS SYSTEMS, INC. 401(K) AND PROFIT SHARING PLAN 2018 133459459 2019-02-27 BENEFIT CONCEPTS SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 541990
Sponsor’s telephone number 2123544530
Plan sponsor’s address 54 WEST 39TH STREET, 5TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-02-27
Name of individual signing DAVID WEINSTOCK
Role Employer/plan sponsor
Date 2019-02-27
Name of individual signing DAVID WEINSTOCK
BENEFIT CONCEPTS SYSTEMS, INC. 401(K) AND PROFIT SHARING PLAN 2017 133459459 2018-03-14 BENEFIT CONCEPTS SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 541990
Sponsor’s telephone number 2123544530
Plan sponsor’s address 54 WEST 39TH STREET, 5TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-03-14
Name of individual signing DAVID WEINSTOCK
BENEFIT CONCEPTS SYSTEMS, INC. 401(K) AND PROFIT SHARING PLAN 2016 133459459 2017-03-16 BENEFIT CONCEPTS SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 541990
Sponsor’s telephone number 2123544530
Plan sponsor’s address 54 WEST 39TH STREET, 5TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-03-16
Name of individual signing DAVID WEINSTOCK
BENEFIT CONCEPTS SYSTEMS, INC. 401(K) AND PROFIT SHARING PLAN 2015 133459459 2016-03-24 BENEFIT CONCEPTS SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 541990
Sponsor’s telephone number 2123544530
Plan sponsor’s address 19 WEST 44TH STREET, SUITE 416, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-03-24
Name of individual signing DAVID WEINSTOCK
BENEFIT CONCEPTS SYSTEMS, INC. PROFIT SHARING PLAN 2014 133459459 2015-05-18 BENEFIT CONCEPTS SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-02-01
Business code 541990
Sponsor’s telephone number 2123544530
Plan sponsor’s address 19 WEST 44TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing DAVID WEINSTOCK
Role Employer/plan sponsor
Date 2015-05-18
Name of individual signing DAVID WEINSTOCK
BCS INC. SALARY SAVINGS PLAN 2014 133459459 2015-03-18 BENEFIT CONCEPTS SYSTEMS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 541990
Sponsor’s telephone number 2123544530
Plan sponsor’s address 19 WEST 44TH STREET, SUITE 416, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-03-18
Name of individual signing DAVID WEINSTOCK
Role Employer/plan sponsor
Date 2015-03-18
Name of individual signing DAVID WEINSTOCK
BENEFIT CONCEPTS SYSTEMS, INC. PROFIT SHARING PLAN 2014 133459459 2015-03-18 BENEFIT CONCEPTS SYSTEMS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-02-01
Business code 541990
Sponsor’s telephone number 2123544530
Plan sponsor’s address 19 WEST 44TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-03-18
Name of individual signing DAVID WEINSTOCK
Role Employer/plan sponsor
Date 2015-03-18
Name of individual signing DAVID WEINSTOCK
BCS INC. SALARY SAVINGS PLAN 2013 133459459 2014-03-17 BENEFIT CONCEPTS SYSTEMS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 541990
Sponsor’s telephone number 2123544530
Plan sponsor’s address 19 WEST 44TH STREET, SUITE 416, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-03-17
Name of individual signing DAVID WEINSTOCK

Chief Executive Officer

Name Role Address
DAVID B. WEINSTOCK Chief Executive Officer 19 WEST 44TH ST, STE 416, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19 WEST 44TH ST, STE 416, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2012-01-30 2022-02-07 Address 19 WEST 44TH ST, STE 416, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-02-02 2022-02-07 Address 19 WEST 44TH ST, STE 416, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-02-02 2012-01-30 Address 19 WEST 44TH ST, STE 416, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-01-06 2006-02-02 Address 19 WEST 44TH ST SUITE 416, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2004-01-06 2006-02-02 Address 19 WEST 44TH ST SUITE 416, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2004-01-06 2006-02-02 Address 19 WEST 44TH ST SUITE 416, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-02-17 2004-01-06 Address 19 WEST 44TH ST SUITE 419, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2000-02-17 2004-01-06 Address 19 WEST 44TH ST SUITE 419, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-02-17 2004-01-06 Address 19 WEST 44TH ST SUITE 419, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1998-01-27 2000-02-17 Address 200 PARK AVE 4041, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220207000264 2022-02-03 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-02-03
140212002251 2014-02-12 BIENNIAL STATEMENT 2014-01-01
120130002571 2012-01-30 BIENNIAL STATEMENT 2012-01-01
100128002900 2010-01-28 BIENNIAL STATEMENT 2010-01-01
080111002078 2008-01-11 BIENNIAL STATEMENT 2008-01-01
060202003168 2006-02-02 BIENNIAL STATEMENT 2006-01-01
040106002636 2004-01-06 BIENNIAL STATEMENT 2004-01-01
011219002653 2001-12-19 BIENNIAL STATEMENT 2002-01-01
000217002988 2000-02-17 BIENNIAL STATEMENT 2000-01-01
980127002378 1998-01-27 BIENNIAL STATEMENT 1998-01-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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