| Name: | BENEFITSCORP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1998 (26 years ago) |
| Date of dissolution: | 08 Sep 2010 |
| Entity Number: | 2313782 |
| ZIP code: | 80111 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 8515 E. ORCHARD ROAD, GREENWOOD VILLAGE, CO, United States, 80111 |
| Principal Address: | 8515 EAST ORCHARD RD, GREENWOOD VILLAGE, CO, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8515 E. ORCHARD ROAD, GREENWOOD VILLAGE, CO, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| CHARLES P NELSON | Chief Executive Officer | 8515 EAST ORCHARD RD, GREENWOOD VILLAGE, CO, United States, 80111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-22 | 2002-11-12 | Address | 8515 EAST ORCHARD RD, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2000-11-22 | 2010-09-08 | Address | 8525 EAST ORCHARD RD 2T3, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Service of Process) |
| 1998-11-06 | 2000-11-22 | Address | P.O. BOX 1700, DENVER, CO, 80201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100908000734 | 2010-09-08 | SURRENDER OF AUTHORITY | 2010-09-08 |
| 081023002477 | 2008-10-23 | BIENNIAL STATEMENT | 2008-11-01 |
| 061027002977 | 2006-10-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 050105002121 | 2005-01-05 | BIENNIAL STATEMENT | 2004-11-01 |
| 021112002418 | 2002-11-12 | BIENNIAL STATEMENT | 2002-11-01 |
| 010104000830 | 2001-01-04 | CERTIFICATE OF AMENDMENT | 2001-01-04 |
| 001122002420 | 2000-11-22 | BIENNIAL STATEMENT | 2000-11-01 |
| 981106000176 | 1998-11-06 | APPLICATION OF AUTHORITY | 1998-11-06 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
