| Name: | THE ROSS BENEFITS GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2001 (23 years ago) |
| Entity Number: | 2691997 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1270 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1270 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1270 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ARNOLD S ROSS | Chief Executive Officer | 1270 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-17 | 2005-12-22 | Address | 145 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2003-10-17 | 2011-11-04 | Address | 1 GRACIE TERR, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2001-10-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-10-24 | 2003-10-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-34207 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 111104002392 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 110729000266 | 2011-07-29 | ERRONEOUS ENTRY | 2011-07-29 |
| DP-1895153 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 091007002839 | 2009-10-07 | BIENNIAL STATEMENT | 2009-10-01 |
| 071119002790 | 2007-11-19 | BIENNIAL STATEMENT | 2007-10-01 |
| 051222002329 | 2005-12-22 | BIENNIAL STATEMENT | 2005-10-01 |
| 031017002764 | 2003-10-17 | BIENNIAL STATEMENT | 2003-10-01 |
| 011024000063 | 2001-10-24 | APPLICATION OF AUTHORITY | 2001-10-24 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
