| Name: | INTERNATIONAL BENEFITS ADMINISTRATORS L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Nov 1995 (29 years ago) |
| Entity Number: | 1972046 |
| ZIP code: | 10168 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERNATIONAL BENEFITS ADMINISTRATORS L.L.C., MISSISSIPPI | 959708 | MISSISSIPPI |
| Headquarter of | INTERNATIONAL BENEFITS ADMINISTRATORS L.L.C., COLORADO | 20091235354 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERNATIONAL BENEFIT ADMINISTRATORS, L.L.C. 401K PLAN | 2010 | 113293162 | 2011-07-05 | INTERNATIONAL BENEFITS ADMINISTRATORS, L.L.C. | 20 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 113293162 |
| Plan administrator’s name | INTERNATIONAL BENEFITS ADMINISTRATORS, L.L.C. |
| Plan administrator’s address | 100 GARDEN CITY PLAZA, SUITE 102, GARDEN CITY, NY, 115303201 |
| Administrator’s telephone number | 5167391060 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-05 |
| Name of individual signing | JULIANNE LAGALANTE |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-25 |
| Business code | 524290 |
| Sponsor’s telephone number | 5167391060 |
| Plan sponsor’s address | 100 GARDEN CITY PLAZA, SUITE 102, GARDEN CITY, NY, 115303201 |
Plan administrator’s name and address
| Administrator’s EIN | 113293162 |
| Plan administrator’s name | INTERNATIONAL BENEFITS ADMINISTRATORS, L.L.C. |
| Plan administrator’s address | 100 GARDEN CITY PLAZA, SUITE 102, GARDEN CITY, NY, 115303201 |
| Administrator’s telephone number | 5167391060 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | JULIANNE LAGALANTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-25 |
| Business code | 524290 |
| Sponsor’s telephone number | 5167391060 |
| Plan sponsor’s address | 100 GARDEN CITY PLAZA, SUITE 102, GARDEN CITY, NY, 115303201 |
Plan administrator’s name and address
| Administrator’s EIN | 113293162 |
| Plan administrator’s name | INTERNATIONAL BENEFITS ADMINISTRATORS, L.L.C. |
| Plan administrator’s address | 100 GARDEN CITY PLAZA, SUITE 102, GARDEN CITY, NY, 115303201 |
| Administrator’s telephone number | 5167391060 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | JULIANNE LAGALANTE |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-11-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-11-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-05 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-02-06 | 2019-11-05 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-02-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2009-04-28 | 2012-02-06 | Address | 100 GARDEN CITY PLAZA, SUITE 102, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2004-04-13 | 2012-02-06 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2004-04-13 | 2009-04-28 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2002-01-22 | 2004-04-13 | Address | 100 GARDEN CITY PLAZA, SUITE 102, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1997-12-17 | 2002-01-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102005239 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101002673 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| SR-113173 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113172 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191105061534 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 171102006190 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 131113006065 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 120206000774 | 2012-02-06 | CERTIFICATE OF CHANGE | 2012-02-06 |
| 111115002587 | 2011-11-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 101110002678 | 2010-11-10 | BIENNIAL STATEMENT | 2009-11-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
