BENECARD SERVICES, INC.
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| Name: | BENECARD SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 1996 (29 years ago) |
| Entity Number: | 2009229 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New Jersey |
| Principal Address: | 3131 PRINCETON PIKE, SUITE 105, BUILDING 5, LAWRENCEVILLE, NJ, United States, 08648 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ANTHONY PERRY | Chief Executive Officer | 5040 RITTER ROAD, MECHANICSBURG, PA, United States, 17055 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-22 | 2024-04-22 | Address | 5040 RITTER ROAD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer) |
| 2018-03-02 | 2024-04-22 | Address | 5040 RITTER ROAD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer) |
| 2016-03-18 | 2018-03-02 | Address | 3131 PRINCETON PIKE BOULEVARD, SUITE 103, BUILDING 2B, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Chief Executive Officer) |
| 2016-02-17 | 2024-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-02-17 | 2024-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422004080 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 220322003238 | 2022-03-22 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303060432 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006715 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160318006059 | 2016-03-18 | BIENNIAL STATEMENT | 2016-03-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State