| Name: | HCC BENEFITS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 2001 (24 years ago) |
| Date of dissolution: | 05 May 2009 |
| Entity Number: | 2664307 |
| ZIP code: | 77040 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O HCC SERVICE COMPANY, 13403 NORTHWEST FRWY, HOUSTON, TX, United States, 77040 |
| Principal Address: | C/O D GREEN - HCC SERVICE CO, 13403 NW FRWY, HOUSTON, TX, United States, 77040 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CRAIG J KELBEL | Chief Executive Officer | 225 TOWN PARK DR STE 200, KENNESAW, GA, United States, 30144 |
| Name | Role | Address |
|---|---|---|
| JAMES L. SIMMONS | DOS Process Agent | C/O HCC SERVICE COMPANY, 13403 NORTHWEST FRWY, HOUSTON, TX, United States, 77040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-06 | 2007-07-20 | Address | C/O D. GREEN - ACC SERVICE CO, 13403 NW FREEWAY, HOUSTON, TX, 77040, USA (Type of address: Principal Executive Office) |
| 2003-07-21 | 2005-10-06 | Address | 225 TOWN PARK DR, STE 200, KENNESAW, GA, 30144, 5509, USA (Type of address: Principal Executive Office) |
| 2003-07-21 | 2005-10-06 | Address | 225 TOWN PARK DR, STE 200, KENNESAW, GA, 30144, 5509, USA (Type of address: Chief Executive Officer) |
| 2003-07-21 | 2009-05-05 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-12-17 | 2009-05-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-12-17 | 2003-07-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-01-24 | 2002-12-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-01-24 | 2002-12-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-07-25 | 2002-01-24 | Address | ATTN: DEBRA GREEN, 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040, 6094, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090505000062 | 2009-05-05 | SURRENDER OF AUTHORITY | 2009-05-05 |
| 070720003256 | 2007-07-20 | BIENNIAL STATEMENT | 2007-07-01 |
| 051006002704 | 2005-10-06 | BIENNIAL STATEMENT | 2005-07-01 |
| 030721002220 | 2003-07-21 | BIENNIAL STATEMENT | 2003-07-01 |
| 021217000422 | 2002-12-17 | CERTIFICATE OF CHANGE | 2002-12-17 |
| 020124000158 | 2002-01-24 | CERTIFICATE OF CHANGE | 2002-01-24 |
| 010725000789 | 2001-07-25 | APPLICATION OF AUTHORITY | 2001-07-25 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
