| Name: | BENEFIT PLANS ADMINISTRATIVE SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Jul 2002 (23 years ago) |
| Entity Number: | 2792081 |
| ZIP code: | 10168 |
| County: | Oneida |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BENEFIT PLANS ADMINISTRATIVE SERVICES, LLC, Alabama | 001-148-752 | Alabama |
| Headquarter of | BENEFIT PLANS ADMINISTRATIVE SERVICES, LLC, FLORIDA | M24000014196 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-10-02 | Address | 5790 WIDEWATERS PARKWAY, DEWITT, NY, 13214, USA (Type of address: Service of Process) |
| 2023-03-03 | 2024-07-10 | Address | 5790 WIDEWATERS PARKWAY, DEWITT, NY, 13214, USA (Type of address: Service of Process) |
| 2020-07-27 | 2023-03-03 | Address | 5790 WIDEWATERS PARKWAY, DEWITT, NY, 13214, USA (Type of address: Service of Process) |
| 2013-12-30 | 2020-07-27 | Address | 5790 WIDEWATERS PARKWAY, DEWITT, NY, 13214, USA (Type of address: Service of Process) |
| 2008-07-23 | 2013-12-30 | Address | 5790 WIDEWATERS PKWY, DEWITT, NY, 13214, 1883, USA (Type of address: Service of Process) |
| 2004-10-01 | 2008-07-23 | Address | 6 RHOADS DR, SUITE 7, UTICA, NY, 13502, 6374, USA (Type of address: Service of Process) |
| 2003-03-20 | 2004-10-01 | Address | 6 RHODES DR, UTICA, NY, 13502, USA (Type of address: Service of Process) |
| 2002-07-22 | 2003-03-20 | Address | 1500 GENESEE STREET, UTICA, NY, 13502, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002000112 | 2024-09-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-19 |
| 240710000208 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 230303000823 | 2023-03-03 | BIENNIAL STATEMENT | 2022-07-01 |
| 200727060118 | 2020-07-27 | BIENNIAL STATEMENT | 2020-07-01 |
| 180710006306 | 2018-07-10 | BIENNIAL STATEMENT | 2018-07-01 |
| 160712006181 | 2016-07-12 | BIENNIAL STATEMENT | 2016-07-01 |
| 140702006189 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 131230000322 | 2013-12-30 | CERTIFICATE OF MERGER | 2014-01-01 |
| 120706006154 | 2012-07-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100721002062 | 2010-07-21 | BIENNIAL STATEMENT | 2010-07-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
