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BENEFIT SOLUTIONS, INC.

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Company Details

Name: BENEFIT SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1992 (33 years ago)
Entity Number: 1631604
ZIP code: 11501
County: Nassau
Place of Formation: New York
Address: THE ESPOSTIO BLDG, 240 MINEOLA BLVD, MINEOLA, NY, United States, 11501
Principal Address: 5 VANDERBILT DR, PORT WASHINGTON, NY, United States, 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MIRANDA SAMBURKEY SLENE SKLARIN VERVENIATIS LLP DOS Process Agent THE ESPOSTIO BLDG, 240 MINEOLA BLVD, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name Role Address
LOUISE V KLIMUSZKO Chief Executive Officer 20 SOUNDVIEW MARKET PL, PORT WASHINGTON, NY, United States, 11050

Form 5500 Series

Employer Identification Number (EIN):
113111559
Plan Year:
2011
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
11
Sponsors Telephone Number:

History

Start date End date Type Value
2000-12-01 2010-12-07 Address 16 SOUTH MARYLAND AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1993-06-24 2010-12-07 Address 88 GRISTMILL LANE, PLANDOME, NY, 11030, USA (Type of address: Chief Executive Officer)
1993-06-24 2010-12-07 Address 88 GRISTMILL LANE, PLANDOME, NY, 11030, USA (Type of address: Principal Executive Office)
1993-06-24 2000-12-01 Address 88 GRISTMILL LANE, PLANDOME, NY, 11030, USA (Type of address: Service of Process)
1992-04-24 1993-06-24 Address 88 GRISTMILL LANE, PLANDOME, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101207002488 2010-12-07 BIENNIAL STATEMENT 2010-04-01
001201000402 2000-12-01 CERTIFICATE OF CHANGE 2000-12-01
930624002941 1993-06-24 BIENNIAL STATEMENT 1993-04-01
920424000399 1992-04-24 CERTIFICATE OF INCORPORATION 1992-04-24

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State