| Name: | BENEFITPOINT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 2000 (25 years ago) |
| Date of dissolution: | 27 Mar 2012 |
| Entity Number: | 2497259 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 11831 N CREEK PKWY N, BOTHELL, WA, United States, 98011 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EUAN MENZIES | Chief Executive Officer | 11831 N CREEK PKWY N, BOTHELL, WA, United States, 98011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-28 | 2010-06-08 | Address | 301 HOWARD ST / 6TH FL, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office) |
| 2004-04-28 | 2010-06-08 | Address | 301 HOWARD ST / 6TH FL, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2004-04-28 | 2004-10-06 | Address | 301 HOWARD ST / 6TH FL, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process) |
| 2002-04-10 | 2004-04-28 | Address | 801 MONTGOMERY ST, SAN FRANCISCO, CA, 94133, USA (Type of address: Chief Executive Officer) |
| 2002-04-10 | 2004-04-28 | Address | GENERAL COUNSEL, 801 MONTGOMERY ST, SAN FRANCISCO, CA, 94133, USA (Type of address: Service of Process) |
| 2002-04-10 | 2004-04-28 | Address | 801 MONTGOMERY ST, SAN FRANCISCO, CA, 94133, USA (Type of address: Principal Executive Office) |
| 2000-04-11 | 2002-04-10 | Address | C/O VENTURE LAW GROUP, 2800 SAND HILL ROAD, MENLO PARK, CA, 94025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120327000316 | 2012-03-27 | CERTIFICATE OF TERMINATION | 2012-03-27 |
| 100608002655 | 2010-06-08 | BIENNIAL STATEMENT | 2010-04-01 |
| 080428002039 | 2008-04-28 | BIENNIAL STATEMENT | 2008-04-01 |
| 060501003251 | 2006-05-01 | BIENNIAL STATEMENT | 2006-04-01 |
| 041006000181 | 2004-10-06 | CERTIFICATE OF CHANGE | 2004-10-06 |
| 040428002698 | 2004-04-28 | BIENNIAL STATEMENT | 2004-04-01 |
| 020410002329 | 2002-04-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 000411000192 | 2000-04-11 | APPLICATION OF AUTHORITY | 2000-04-11 |
Date of last update: 13 Mar 2025
Sources: New York Secretary of State
