| Name: | BEACON CORPORATE BENEFIT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 1990 (34 years ago) |
| Date of dissolution: | 13 Oct 1994 |
| Branch of: | BEACON CORPORATE BENEFIT SERVICES, INC., Connecticut (Company Number 0227037) |
| Entity Number: | 1469126 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Connecticut |
| Principal Address: | 6 STAMFORD FORUM, STAMFORD, CT, United States, 06901 |
| Address: | LEGAL DEPARTMENT, 622 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EMPIRE BLUE CROSS AND BLUE SHIELD | DOS Process Agent | LEGAL DEPARTMENT, 622 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JOHN F. CROWEAK | Chief Executive Officer | 370 BASSETT ROAD, NORTH TAVEN, CT, United States, 06473 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-08 | 1993-10-19 | Address | 622 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1990-08-17 | 1993-04-08 | Address | 622 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 941013000281 | 1994-10-13 | CERTIFICATE OF TERMINATION | 1994-10-13 |
| 931019002828 | 1993-10-19 | BIENNIAL STATEMENT | 1993-08-01 |
| 930408002591 | 1993-04-08 | BIENNIAL STATEMENT | 1992-08-01 |
| 900817000153 | 1990-08-17 | APPLICATION OF AUTHORITY | 1990-08-17 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
