| Name: | EBP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 1989 (35 years ago) |
| Date of dissolution: | 30 Apr 2003 |
| Entity Number: | 1396017 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | EMPLOYEE BENEFIT PLANS, INC. |
| Fictitious Name: | EBP |
| Principal Address: | 435 FORD ROAD, SUITE 500, MINNEAPOLIS, MN, United States, 55426 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM E. SAGAN | Chief Executive Officer | 435 FORD ROAD, SUITE 500, MINNEAPOLIS, MN, United States, 55426 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-09 | 1998-02-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-11-12 | 1993-11-05 | Address | 435 FORD ROAD, SUITE 500, MINNEAPOLIS, MN, 55426, 4907, USA (Type of address: Principal Executive Office) |
| 1989-10-04 | 1998-02-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-10-04 | 1993-04-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030430000386 | 2003-04-30 | CERTIFICATE OF TERMINATION | 2003-04-30 |
| 980213000219 | 1998-02-13 | CERTIFICATE OF CHANGE | 1998-02-13 |
| 931105003101 | 1993-11-05 | BIENNIAL STATEMENT | 1993-10-01 |
| 930409000221 | 1993-04-09 | CERTIFICATE OF MERGER | 1993-04-09 |
| 921112002185 | 1992-11-12 | BIENNIAL STATEMENT | 1992-10-01 |
| C061773-5 | 1989-10-04 | APPLICATION OF AUTHORITY | 1989-10-04 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
