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HOWELL BENEFIT SERVICES, INC.

HOWELL BENEFIT SERVICES, INC.

Company Details

Name:	HOWELL BENEFIT SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Aug 2002 (22 years ago)
Entity Number:	2796099
ZIP code:	12207
County:	Broome
Place of Formation:	Pennsylvania
Address:	80 State Street, Albany, NY, United States, 12207
Principal Address:	613 BALTIMORE DRIVE, WILKES BARRE, PA, United States, 18702

Agent

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROGER G HOWELL	Chief Executive Officer	613 BALTIMORE DRIVE, WILKES BARRE, PA, United States, 18702

History

Start date	End date	Type	Value
2024-08-08	2024-08-08	Address	613 BALTIMORE DRIVE, WILKES BARRE, PA, 18702, USA (Type of address: Chief Executive Officer)
2024-08-08	2024-08-08	Address	613 BALTIMORE DRIVE STE 3, WILKES-BARRE, PA, 18702, USA (Type of address: Chief Executive Officer)
2021-04-01	2024-08-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-04-01	2024-08-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-08-25	2021-04-01	Address	613 BALTIMORE DRIVE STE 3, WILKES-BARRE, PA, 18702, USA (Type of address: Service of Process)
2019-01-28	2021-04-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-24	2020-08-25	Address	613 BALTIMORE DRIVE STE 3, WILKES-BARRE, PA, 18702, USA (Type of address: Service of Process)
2018-07-24	2024-08-08	Address	613 BALTIMORE DRIVE STE 3, WILKES-BARRE, PA, 18702, USA (Type of address: Chief Executive Officer)
2018-07-18	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-08-01	2018-07-24	Address	613 BALTIMORE DRIVE STE 3, WILKES-BARRE, PA, 18702, 7979, USA (Type of address: Principal Executive Office)
2006-08-01	2018-07-24	Address	613 BALTIMORE DRIVE STE 3, WILKES-BARRE, PA, 18702, 7979, USA (Type of address: Service of Process)
2006-08-01	2018-07-24	Address	613 BALTIMORE DRIVE STE 3, WILKES-BARRE, PA, 18702, 7979, USA (Type of address: Chief Executive Officer)
2002-08-01	2006-08-01	Address	STE. 3, 613 BALTIMORE DR., WILKES-BARRE, PA, 18702, 7979, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240808003416	2024-08-08	BIENNIAL STATEMENT	2024-08-08
220819002288	2022-08-19	BIENNIAL STATEMENT	2022-08-01
210401000413	2021-04-01	CERTIFICATE OF CHANGE	2021-04-01
200825060136	2020-08-25	BIENNIAL STATEMENT	2020-08-01
SR-35671	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180724002028	2018-07-24	BIENNIAL STATEMENT	2016-08-01
180718000367	2018-07-18	CERTIFICATE OF CHANGE	2018-07-18
100827002356	2010-08-27	BIENNIAL STATEMENT	2010-08-01
060801002232	2006-08-01	BIENNIAL STATEMENT	2006-08-01
020801000392	2002-08-01	APPLICATION OF AUTHORITY	2002-08-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State