| Name: | EBS-TPA OF US |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2001 (24 years ago) |
| Entity Number: | 2624877 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | EMPLOYEE BENEFIT SPECIALISTS, INC. |
| Fictitious Name: | EBS-TPA OF US |
| Principal Address: | 5934 GIBRALTAR DRIVE / #206, PLEASANTON, CA, United States, 94588 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOAN L. RHODES | Chief Executive Officer | 5934 GIBRALTAR DRIVE / #206, PLEASANTON, CA, United States, 94588 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-23 | 2024-08-30 | Address | 5934 GIBRALTAR DRIVE / #206, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer) |
| 2007-04-23 | 2024-08-30 | Address | JOAN RHODES, 5934 GIBRALTAR DRIVE / 206, PLESANTON, CA, 94588, USA (Type of address: Service of Process) |
| 2005-11-08 | 2007-04-23 | Address | 5674 STONERIDGE DR, #209, PLEASANTON, CA, 94588, USA (Type of address: Principal Executive Office) |
| 2003-04-10 | 2007-04-23 | Address | 5674 STONERIDGE DR, SUITE 209, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer) |
| 2003-04-10 | 2005-11-08 | Address | 5674 STONERIDGE DR, SUITE 209, PLEASANTON, CA, 94588, USA (Type of address: Principal Executive Office) |
| 2001-04-05 | 2007-04-23 | Address | 5674 STONERIDGE DRIVE, SUITE 209, PLESANTON, CA, 94588, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240830017037 | 2024-08-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-29 |
| 130404007129 | 2013-04-04 | BIENNIAL STATEMENT | 2013-04-01 |
| 110426002417 | 2011-04-26 | BIENNIAL STATEMENT | 2011-04-01 |
| 090406002715 | 2009-04-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 070423002865 | 2007-04-23 | BIENNIAL STATEMENT | 2007-04-01 |
| 051108002669 | 2005-11-08 | BIENNIAL STATEMENT | 2005-04-01 |
| 030410002919 | 2003-04-10 | BIENNIAL STATEMENT | 2003-04-01 |
| 010405000245 | 2001-04-05 | APPLICATION OF AUTHORITY | 2001-04-05 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
