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FBMC BENEFITS MANAGEMENT, INC.

FBMC BENEFITS MANAGEMENT, INC.

Branch

Company Details

Name:	FBMC BENEFITS MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Dec 1999 (25 years ago)
Branch of:	FBMC BENEFITS MANAGEMENT, INC., Florida (Company Number 499794)
Entity Number:	2455144
ZIP code:	12207
County:	New York
Place of Formation:	Florida
Principal Address:	3101 SESSIONS ROAD, SUITE 200, TALLAHASSEE, FL, United States, 32303
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAVID A. FAULKENBERRY	Chief Executive Officer	3101 SESSIONS ROAD, SUITE 200, TALLAHASSEE, FL, United States, 32303

History

Start date	End date	Type	Value
2023-12-22	2023-12-22	Address	3101 SESSIONS ROAD, SUITE 200, TALLAHASSEE, FL, 32303, USA (Type of address: Chief Executive Officer)
2017-12-04	2023-12-22	Address	3101 SESSIONS ROAD, SUITE 200, TALLAHASSEE, FL, 32303, USA (Type of address: Chief Executive Officer)
2013-12-18	2017-12-04	Address	3101 SESSIONS ROAD, TALLAHASSEE, FL, 32303, USA (Type of address: Chief Executive Officer)
2012-01-17	2013-12-18	Address	PO BOX 1878, TALLAHASSEE, FL, 32302, 1878, USA (Type of address: Chief Executive Officer)
2006-01-30	2012-01-17	Address	PO BOX 1878, TALLAHASSEE, FL, 32302, 1878, USA (Type of address: Chief Executive Officer)
2005-08-11	2023-12-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-08-11	2023-12-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-04-16	2006-01-30	Address	3101 SESSIONS RD, TALLAHASSE, FL, 32303, USA (Type of address: Chief Executive Officer)
2004-04-16	2017-12-04	Address	3101 SESSIONS ROAD, TALLAHASSE, FL, 32303, USA (Type of address: Principal Executive Office)
2001-12-31	2004-04-16	Address	1720 SOUTH GADSDEN STREET, TALLAHASSEE, FL, 32301, USA (Type of address: Principal Executive Office)
2001-12-31	2004-04-16	Address	1720 SOUTH GADSDEN STREET, TALLAHASSEE, FL, 32301, USA (Type of address: Chief Executive Officer)
2001-12-31	2005-08-11	Address	111 8TH AVE, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
1999-12-29	2005-08-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-12-29	2001-12-31	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231222000022	2023-12-22	BIENNIAL STATEMENT	2023-12-22
211207002908	2021-12-07	BIENNIAL STATEMENT	2021-12-07
191202061906	2019-12-02	BIENNIAL STATEMENT	2019-12-01
171204006421	2017-12-04	BIENNIAL STATEMENT	2017-12-01
151211006085	2015-12-11	BIENNIAL STATEMENT	2015-12-01
131218006261	2013-12-18	BIENNIAL STATEMENT	2013-12-01
120117002789	2012-01-17	BIENNIAL STATEMENT	2011-12-01
110421001002	2011-04-21	CERTIFICATE OF AMENDMENT	2011-04-21
100104002695	2010-01-04	BIENNIAL STATEMENT	2009-12-01
080103002753	2008-01-03	BIENNIAL STATEMENT	2007-12-01
060130002638	2006-01-30	BIENNIAL STATEMENT	2005-12-01
050811000816	2005-08-11	CERTIFICATE OF CHANGE	2005-08-11
040416002758	2004-04-16	BIENNIAL STATEMENT	2003-12-01
040309000387	2004-03-09	ERRONEOUS ENTRY	2004-03-09
DP-1680548	2003-06-25	ANNULMENT OF AUTHORITY	2003-06-25
011231002378	2001-12-31	BIENNIAL STATEMENT	2001-12-01
991229000630	1999-12-29	APPLICATION OF AUTHORITY	1999-12-29

Date of last update: 02 Jan 2025

Sources: New York Secretary of State