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SYSTEMATIZED BENEFITS ADMINISTRATORS, INC.

SYSTEMATIZED BENEFITS ADMINISTRATORS, INC.

Branch

Company Details

Name:	SYSTEMATIZED BENEFITS ADMINISTRATORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Jan 1973 (52 years ago)
Date of dissolution:	25 Nov 2015
Branch of:	SYSTEMATIZED BENEFITS ADMINISTRATORS, INC., Connecticut (Company Number 0001078)
Entity Number:	252138
ZIP code:	10005
County:	New York
Place of Formation:	Connecticut
Principal Address:	ONE ORANGE WAY, WINDSOR, CT, United States, 06095
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JAMES L. NICHOLS, IV	Chief Executive Officer	ONE ORANGE WAY, WINDSOR, CT, United States, 06095

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2013-01-11	2015-01-06	Address	ONE ORANGE WAY, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)
2011-04-06	2013-01-11	Address	ONE ORANGE WAY, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)
2011-04-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-02-06	2011-04-06	Address	ONE ORANGE WAY, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)
2009-02-06	2011-04-06	Address	ONE ORANGE WAY, WINDSOR, CT, 06095, USA (Type of address: Principal Executive Office)
2001-01-04	2009-02-06	Address	151 FARMINGTON AVE, TN41, HARTFORD, CT, 06156, 2000, USA (Type of address: Chief Executive Officer)
2000-01-19	2001-01-04	Address	151 FARMINGTON AVENUE, HARTFORD, CT, 06156, USA (Type of address: Chief Executive Officer)
2000-01-19	2009-02-06	Address	151 FARMINGTON AVENUE, TN41, HARTFORD, CT, 06156, 2000, USA (Type of address: Principal Executive Office)
1999-09-27	2011-04-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-03-31	2000-01-19	Address	151 FARMINGTON AVE-TS31, HARTFORD, CT, 06156, USA (Type of address: Principal Executive Office)
1997-03-31	2000-01-19	Address	151 FARMINGTON AVE-TS31, HARTFORD, CT, 06156, USA (Type of address: Chief Executive Officer)
1997-03-31	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-09	1997-03-31	Address	151 FARMINGTON AVENUE, HARTFORD, CT, 06156, USA (Type of address: Chief Executive Officer)
1993-04-09	1997-03-31	Address	151 FARMINGTON AVENUE, HARTFORD, CT, 06156, USA (Type of address: Principal Executive Office)
1993-04-09	1997-03-31	Address	151 FARMINGTON AVENUE, HARTFORD, CT, 06156, USA (Type of address: Service of Process)
1986-09-16	1993-04-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-09-16	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, USA (Type of address: Registered Agent)
1974-09-18	1986-09-16	Address	70 PINE ST., 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1974-09-18	1986-09-16	Address	70 PINE ST., 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1973-01-22	1974-09-18	Address	60 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1973-01-22	1974-09-18	Address	60 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-3283	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-3282	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151125000355	2015-11-25	CERTIFICATE OF TERMINATION	2015-11-25
150106006238	2015-01-06	BIENNIAL STATEMENT	2015-01-01
130111006092	2013-01-11	BIENNIAL STATEMENT	2013-01-01
110406002241	2011-04-06	BIENNIAL STATEMENT	2011-01-01
090206003026	2009-02-06	BIENNIAL STATEMENT	2009-01-01
010104002532	2001-01-04	BIENNIAL STATEMENT	2001-01-01
000119002569	2000-01-19	BIENNIAL STATEMENT	1999-01-01
C282659-1	1999-12-22	ASSUMED NAME CORP AMENDMENT	1999-12-22
C279882-1	1999-10-18	ASSUMED NAME CORP INITIAL FILING	1999-10-18
990927000112	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
970331002360	1997-03-31	BIENNIAL STATEMENT	1997-01-01
940602002003	1994-06-02	BIENNIAL STATEMENT	1994-01-01
930409002144	1993-04-09	BIENNIAL STATEMENT	1993-01-01
B401878-4	1986-09-16	CERTIFICATE OF AMENDMENT	1986-09-16
A182282-2	1974-09-18	CERTIFICATE OF AMENDMENT	1974-09-18
A44170-5	1973-01-22	APPLICATION OF AUTHORITY	1973-01-22

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

SYSTEMATIZED BENEFITS ADMINISTRATORS, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

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