Home Page
Counties
Albany
10011
NATIONAL WORKSITE BENEFITS, INC.

NATIONAL WORKSITE BENEFITS, INC.

Company Details

Name:	NATIONAL WORKSITE BENEFITS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Jan 2003 (22 years ago)
Date of dissolution:	22 Jun 2011
Entity Number:	2860396
ZIP code:	10011
County:	Albany
Place of Formation:	Wisconsin
Principal Address:	1025 WEST GLEN OAKS LN, MEQUON, WI, United States, 53092
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ALEX MORAL	Chief Executive Officer	1025 WEST GLEN OAKS LN, MEQUON, WI, United States, 53092

DOS Process Agent

Name	Role	Address
C/O CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2009-01-05	2011-01-31	Address	400 FIELD DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2009-01-05	2011-01-31	Address	400 FIELD DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office)
2005-05-03	2009-01-05	Address	400 FIELD DR, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2005-05-03	2009-01-05	Address	1035 W GLEN OAKS LN, SUITE 200, MEQUON, WI, 53092, USA (Type of address: Principal Executive Office)
2003-01-23	2010-04-15	Address	1035 W. GLEN OAKS LANE STE 200, MEQUON, WI, 53092, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110622000793	2011-06-22	CERTIFICATE OF TERMINATION	2011-06-22
110131002316	2011-01-31	BIENNIAL STATEMENT	2011-01-01
100415000874	2010-04-15	CERTIFICATE OF CHANGE	2010-04-15
090105002816	2009-01-05	BIENNIAL STATEMENT	2009-01-01
070104002003	2007-01-04	BIENNIAL STATEMENT	2007-01-01
050503002254	2005-05-03	BIENNIAL STATEMENT	2005-01-01
030123000347	2003-01-23	APPLICATION OF AUTHORITY	2003-01-23

Date of last update: 19 Jan 2025

Sources: New York Secretary of State