| Name: | BENEFIT PLAN ADMINISTRATORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 1995 (30 years ago) |
| Date of dissolution: | 14 Aug 2001 |
| Entity Number: | 1937916 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1 HUNTINGTON QUADRANGLE, MELVILLE, NY, United States, 11747 |
| Principal Address: | USI ADMINISTRATION, 1 HUNTINGTON QUADRANGLE, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BENEFIT PLAN ADMINISTRATORS, INC., CONNECTICUT | 0524864 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| SCHULTZ & ASSOC. | DOS Process Agent | 1 HUNTINGTON QUADRANGLE, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES PENNINGTON | Chief Executive Officer | 1 HUNTINGTON QUADRANGLE, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2001-07-18 | Address | 1 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1998-01-12 | 1999-09-15 | Address | ONE HUNTINGTON QUADRANGLE, SUITE 4N, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1998-01-12 | 1999-09-15 | Address | ONE HUNTINGTON QUADRANGLE, SUITE 4N, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1998-01-12 | 1999-09-15 | Address | 120 BROADWAY, SUITE 1019, NEW YORK, NY, 10271, USA (Type of address: Service of Process) |
| 1995-07-11 | 1998-01-12 | Address | 120 BROADWAY, SUITE 1019, NEW YORK, NY, 10271, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010814000336 | 2001-08-14 | CERTIFICATE OF MERGER | 2001-08-14 |
| 010718002720 | 2001-07-18 | BIENNIAL STATEMENT | 2001-07-01 |
| 990915002335 | 1999-09-15 | BIENNIAL STATEMENT | 1999-07-01 |
| 980309000201 | 1998-03-09 | CERTIFICATE OF CHANGE | 1998-03-09 |
| 980112002326 | 1998-01-12 | BIENNIAL STATEMENT | 1997-07-01 |
| 960209000067 | 1996-02-09 | CERTIFICATE OF AMENDMENT | 1996-02-09 |
| 951206000555 | 1995-12-06 | CERTIFICATE OF AMENDMENT | 1995-12-06 |
| 951107000405 | 1995-11-07 | CERTIFICATE OF AMENDMENT | 1995-11-07 |
| 950711000168 | 1995-07-11 | CERTIFICATE OF INCORPORATION | 1995-07-11 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
