Name: | DBP |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 17 Mar 1989 (36 years ago) |
Branch of: | DBP, Illinois (Company Number CORP_53761399) |
Entity Number: | 1335507 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Illinois |
Foreign Legal Name: | DESIGN BENEFIT PLANS, INC. |
Fictitious Name: | DBP |
Principal Address: | 11825 N PENNSYLVANIA ST, CARMEL, IN, United States, 46032 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
EDWARD D BONACH | Chief Executive Officer | 11825 N. PENNSYLVANIA ST., CARMEL, IN, United States, 46032 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2007-04-06 | 2009-04-06 | Address | 11825 N. PENNSYLVANIA ST., CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
2005-05-05 | 2006-01-18 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2003-04-02 | 2007-04-06 | Address | 11825 N. PENNSYLVANIA ST., CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
2003-04-02 | 2005-05-05 | Address | 11825 N. PENNSYLVANIA ST., CARMEL, IN, 46032, USA (Type of address: Principal Executive Office) |
2000-02-08 | 2006-01-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130415002176 | 2013-04-15 | BIENNIAL STATEMENT | 2013-03-01 |
110415002131 | 2011-04-15 | BIENNIAL STATEMENT | 2011-03-01 |
090406002530 | 2009-04-06 | BIENNIAL STATEMENT | 2009-03-01 |
070406002893 | 2007-04-06 | BIENNIAL STATEMENT | 2007-03-01 |
060118001074 | 2006-01-18 | CERTIFICATE OF CHANGE | 2006-01-18 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State