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EBS-TPA OF US

EBS-TPA OF US

Company Details

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:	1025 Ashworth Road, West Desmoines, IA, United States, 50265
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JON L. SHANAHAN	Chief Executive Officer	1025 ASHWORTH ROAD, WEST DES MOINES, IA, United States, 50265

DOS Process Agent

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

Agent

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

History

Start date	End date	Type	Value
2025-04-05	2025-04-05	Address	1025 ASHWORTH ROAD, WEST DES MOINES, IA, 50265, USA (Type of address: Chief Executive Officer)
2025-04-05	2025-04-05	Address	5934 GIBRALTAR DRIVE / #206, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer)
2025-01-21	2025-01-21	Address	5934 GIBRALTAR DRIVE / #206, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer)
2025-01-21	2025-04-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2025-01-21	2025-04-05	Address	5934 GIBRALTAR DRIVE / #206, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer)
2025-01-21	2025-04-05	Address	1025 ASHWORTH ROAD, WEST DES MOINES, IA, 50265, USA (Type of address: Chief Executive Officer)
2025-01-21	2025-01-21	Address	1025 ASHWORTH ROAD, WEST DES MOINES, IA, 50265, USA (Type of address: Chief Executive Officer)
2025-01-21	2025-04-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-08-30	2025-01-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-08-30	2025-01-21	Address	5934 GIBRALTAR DRIVE / #206, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer)
2024-08-30	2025-01-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-04-23	2024-08-30	Address	JOAN RHODES, 5934 GIBRALTAR DRIVE / 206, PLESANTON, CA, 94588, USA (Type of address: Service of Process)
2007-04-23	2024-08-30	Address	5934 GIBRALTAR DRIVE / #206, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer)
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)

Filings

Filing Number	Date Filed	Type	Effective Date
250405000243	2025-04-05	BIENNIAL STATEMENT	2025-04-05
250121003834	2025-01-21	BIENNIAL STATEMENT	2025-01-21
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: 30 Mar 2025

Sources: New York Secretary of State