| Name: | CONSOLIDATED BENEFITS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 1998 (27 years ago) |
| Date of dissolution: | 16 Aug 2023 |
| Entity Number: | 2273540 |
| ZIP code: | 17177 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 2500 elmerton avenue, HARRISBURG, PA, United States, 17177 |
| Principal Address: | 2500 ELMERTON AVE, HARRISBURG, PA, United States, 17177 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| TODD SHAMASH | Chief Executive Officer | 2500 ELMERTON AVE, HARRISBURG, PA, United States, 17177 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 2500 elmerton avenue, HARRISBURG, PA, United States, 17177 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-17 | 2023-08-17 | Address | 2500 ELMERTON AVE, HARRISBURG, PA, 17177, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2023-08-17 | Address | 2500 ELMERTON AVE, HARRISBURG, PA, 17110, USA (Type of address: Chief Executive Officer) |
| 2020-10-09 | 2023-08-17 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2014-06-24 | 2023-08-17 | Address | 2500 ELMERTON AVE, HARRISBURG, PA, 17110, USA (Type of address: Chief Executive Officer) |
| 2010-07-15 | 2014-06-24 | Address | 2500 ELMERTON AVE, HARRISBURG, PA, 17110, USA (Type of address: Chief Executive Officer) |
| 2008-07-14 | 2010-07-15 | Address | 2500 ELMERTON AVE, HARRISBURG, PA, 17110, USA (Type of address: Chief Executive Officer) |
| 2004-08-16 | 2008-07-14 | Address | 2500 ELMERTON AVE, HARRISBURG, PA, 17110, 9764, USA (Type of address: Chief Executive Officer) |
| 2002-07-10 | 2004-08-16 | Address | 2500 ELMERTON AVE, HARRISBURG, PA, 17110, 9764, USA (Type of address: Chief Executive Officer) |
| 2000-06-14 | 2002-07-10 | Address | 2500 ELMERTON AVE, HARRISBURG, PA, 17110, USA (Type of address: Chief Executive Officer) |
| 1998-06-26 | 2020-10-09 | Address | 2500 ELMERTON AVENUE, HARRISBURG, PA, 17110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230817002502 | 2023-08-16 | SURRENDER OF AUTHORITY | 2023-08-16 |
| 220625000405 | 2022-06-25 | BIENNIAL STATEMENT | 2022-06-01 |
| 201009000367 | 2020-10-09 | CERTIFICATE OF CHANGE | 2020-10-09 |
| 200601061219 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 140624006167 | 2014-06-24 | BIENNIAL STATEMENT | 2014-06-01 |
| 120724003063 | 2012-07-24 | BIENNIAL STATEMENT | 2012-06-01 |
| 100715003214 | 2010-07-15 | BIENNIAL STATEMENT | 2010-06-01 |
| 080714002619 | 2008-07-14 | BIENNIAL STATEMENT | 2008-06-01 |
| 060601002702 | 2006-06-01 | BIENNIAL STATEMENT | 2006-06-01 |
| 040816002136 | 2004-08-16 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 24 Feb 2025
Sources: New York Secretary of State
