| Name: | BENEFIT PLANS ADMINISTRATIVE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 1996 (29 years ago) |
| Entity Number: | 2037885 |
| ZIP code: | 10168 |
| County: | Oneida |
| Place of Formation: | New York |
| Principal Address: | C/O GENERAL COUNSEL, 5790 WIDEWATERS PARKWAY, DEWITT, NY, United States, 13214 |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL NEVEU, PRESIDENT | Chief Executive Officer | 5790 WIDEWATES PARKWAY, DEWITT, NY, United States, 13214 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | 5790 WIDEWATES PARKWAY, DEWITT, NY, 13214, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-10-03 | Address | 5790 WIDEWATES PARKWAY, DEWITT, NY, 13214, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-03 | 2024-06-03 | Address | 5790 WIDEWATES PARKWAY, DEWITT, NY, 13214, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-10-03 | Address | 5790 Widewaters Parkway, 5790 WIDEWATERS PARKWAY, DeWitt, NY, 13214, USA (Type of address: Service of Process) |
| 2023-03-03 | 2024-06-03 | Address | 5790 Widewaters Parkway, 5790 WIDEWATERS PARKWAY, DeWitt, NY, 13214, USA (Type of address: Service of Process) |
| 2023-03-03 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-03 | 2023-03-03 | Address | 5790 WIDEWATES PARKWAY, DEWITT, NY, 13214, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2024-06-03 | Address | 5790 WIDEWATES PARKWAY, DEWITT, NY, 13214, USA (Type of address: Chief Executive Officer) |
| 2012-01-20 | 2023-03-03 | Address | 5790 WIDEWATES PARKWAY, DEWITT, NY, 13214, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003000196 | 2024-10-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-02 |
| 240603000317 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 230303000599 | 2023-03-03 | BIENNIAL STATEMENT | 2022-06-01 |
| 200612060059 | 2020-06-12 | BIENNIAL STATEMENT | 2020-06-01 |
| 180611006199 | 2018-06-11 | BIENNIAL STATEMENT | 2018-06-01 |
| 160609006442 | 2016-06-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602007164 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120606006755 | 2012-06-06 | BIENNIAL STATEMENT | 2012-06-01 |
| 120120002812 | 2012-01-20 | BIENNIAL STATEMENT | 2010-06-01 |
| 080627002398 | 2008-06-27 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
