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CORPORATE BENEFIT SYSTEMS SERVICES CORPORATION

CORPORATE BENEFIT SYSTEMS SERVICES CORPORATION

Company Details

Name:	CORPORATE BENEFIT SYSTEMS SERVICES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Mar 1988 (37 years ago)
Date of dissolution:	02 Aug 1996
Entity Number:	1241619
ZIP code:	12206
County:	New York
Place of Formation:	Delaware
Address:	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206
Principal Address:	1300 SOUTH CLINTON STREET, FORT WAYNE, IN, United States, 46801

DOS Process Agent

Name	Role	Address
%THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
EDWARD B. MARTIN	Chief Executive Officer	1300 SOUTH CLINTON STREET, FORT WAYNE, IN, United States, 46801

History

Start date	End date	Type	Value
1990-11-05	1995-03-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-05	1995-03-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-03-08	1990-11-05	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-03-08	1990-11-05	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
960802000498	1996-08-02	CERTIFICATE OF TERMINATION	1996-08-02
950316000897	1995-03-16	CERTIFICATE OF CHANGE	1995-03-16
940420002029	1994-04-20	BIENNIAL STATEMENT	1994-03-01
930609002099	1993-06-09	BIENNIAL STATEMENT	1993-03-01
901105000029	1990-11-05	CERTIFICATE OF CHANGE	1990-11-05
B611629-4	1988-03-08	APPLICATION OF AUTHORITY	1988-03-08

Date of last update: 23 Jan 2025

Sources: New York Secretary of State