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BENEFITAMERICA, INC.

Company Details

Name: BENEFITAMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Mar 1988 (37 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 1244311
ZIP code: 12207
County: New York
Place of Formation: South Carolina
Principal Address: 1200 COLONIAL LIFE BOULEVARD, COLUMBIA, SC, United States, 29210
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT E. STATON Chief Executive Officer 1200 COLONIAL LIFE BLVD., COLUMBIA, SC, United States, 29210

History

Start date End date Type Value
1998-03-31 2000-03-22 Address 1200 COLONIAL LIFE BLVD., COLUMBIA, SC, 29070, USA (Type of address: Chief Executive Officer)
1995-06-22 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-06-22 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-04-12 1998-03-31 Address 2211 CONGRESS STREET, PORTLAND, ME, 04122, USA (Type of address: Chief Executive Officer)
1993-06-08 1995-06-22 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-06-08 1994-04-12 Address 1200 COLONIAL LIFE BOULEVARD, COLUMBIA, SC, 29210, USA (Type of address: Chief Executive Officer)
1990-11-07 1995-06-22 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-07 1993-06-08 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-03-16 1990-11-07 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-03-16 1990-11-07 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
091028000012 2009-10-28 CERTIFICATE OF TERMINATION 2009-10-28
000322002839 2000-03-22 BIENNIAL STATEMENT 2000-03-01
980331002492 1998-03-31 BIENNIAL STATEMENT 1998-03-01
970407000117 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
950622000270 1995-06-22 CERTIFICATE OF CHANGE 1995-06-22
940412002467 1994-04-12 BIENNIAL STATEMENT 1994-03-01
930608002669 1993-06-08 BIENNIAL STATEMENT 1993-03-01
901107000501 1990-11-07 CERTIFICATE OF CHANGE 1990-11-07
B615338-4 1988-03-16 APPLICATION OF AUTHORITY 1988-03-16

Date of last update: 05 Jan 2025

Sources: New York Secretary of State