EBS-TPA OF US
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| 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 |
| Name | Role | Address |
|---|---|---|
| JON L. SHANAHAN | Chief Executive Officer | 1025 ASHWORTH ROAD, WEST DES MOINES, IA, United States, 50265 |
| 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 |
|---|---|---|---|
| 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 | 1025 ASHWORTH ROAD, WEST DES MOINES, IA, 50265, 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 | 5934 GIBRALTAR DRIVE / #206, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State