| Name: | MCBENEFITS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 1994 (31 years ago) |
| Entity Number: | 1809211 |
| ZIP code: | 92688 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 24 ELM VAQUERO, RANCHOSANTAMARGARITA, CA, United States, 92688 |
| Principal Address: | 24 EL VAQUERO, RANCHOSANTAMARGARITA, CA, United States, 92688 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| J EDWARD MCCLEMENTS | Chief Executive Officer | 24 EL VAQUERO, RANCHOSANTAMARGARITA, CA, United States, 92688 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 24 ELM VAQUERO, RANCHOSANTAMARGARITA, CA, United States, 92688 |
| Number | Type | End date |
|---|---|---|
| 10311207346 | CORPORATE BROKER | 2025-10-22 |
| 10991226543 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-14 | 2014-08-08 | Address | 9 COUNTY RTE 76, STILLWATER, NY, 12170, USA (Type of address: Chief Executive Officer) |
| 2006-04-14 | 2014-08-08 | Address | 9 COUNTY RTE 76, STILLWATER, NY, 12170, USA (Type of address: Principal Executive Office) |
| 2006-04-14 | 2014-08-08 | Address | 9 COUNTY RTE 76, STILLWATER, NY, 12170, USA (Type of address: Service of Process) |
| 2000-04-13 | 2006-04-14 | Address | 91 LAKE STREET, STILLWATER, NY, 12170, 1114, USA (Type of address: Principal Executive Office) |
| 2000-04-13 | 2006-04-14 | Address | 91 LAKE STREET, STILLWATER, NY, 12170, 1114, USA (Type of address: Chief Executive Officer) |
| 2000-04-13 | 2006-04-14 | Address | 91 LAKE STREET, STILLWATER, NY, 12170, 1114, USA (Type of address: Service of Process) |
| 1998-04-07 | 2000-04-13 | Address | 15 PHILLIPS ROAD, STILLWATER, NY, 12170, USA (Type of address: Service of Process) |
| 1998-04-07 | 2000-04-13 | Address | 102 SARATOGA AVENUE, MECHANICVILLE, NY, 12118, USA (Type of address: Chief Executive Officer) |
| 1998-04-07 | 2000-04-13 | Address | 15 PHILLIPS ROAD, STILLWATER, NY, 12170, USA (Type of address: Principal Executive Office) |
| 1996-04-22 | 1998-04-07 | Address | 91 LAKE STREET, STILLWATER, NY, 12170, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140808002028 | 2014-08-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 100519003016 | 2010-05-19 | BIENNIAL STATEMENT | 2010-04-01 |
| 080521002274 | 2008-05-21 | BIENNIAL STATEMENT | 2008-04-01 |
| 060414002049 | 2006-04-14 | BIENNIAL STATEMENT | 2006-04-01 |
| 040406002363 | 2004-04-06 | BIENNIAL STATEMENT | 2004-04-01 |
| 020409002398 | 2002-04-09 | BIENNIAL STATEMENT | 2002-04-01 |
| 000413002853 | 2000-04-13 | BIENNIAL STATEMENT | 2000-04-01 |
| 980407002101 | 1998-04-07 | BIENNIAL STATEMENT | 1998-04-01 |
| 960422002576 | 1996-04-22 | BIENNIAL STATEMENT | 1996-04-01 |
| 940404000398 | 1994-04-04 | CERTIFICATE OF INCORPORATION | 1994-04-04 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
