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OXFORD BENEFIT MANAGEMENT, INC.

OXFORD BENEFIT MANAGEMENT, INC.

Branch

Company Details

Name:	OXFORD BENEFIT MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Feb 2003 (22 years ago)
Date of dissolution:	21 Jan 2025
Branch of:	OXFORD BENEFIT MANAGEMENT, INC., Connecticut (Company Number 0655087)
Entity Number:	2868674
ZIP code:	10005
County:	New York
Place of Formation:	Connecticut
Principal Address:	4 Research Drive, Shelton, CT, United States, 06484
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
OXFORD BENEFIT MANAGEMENT, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JESSICA STECKROTH PAIK	Chief Executive Officer	ONE PENN PLAZA, NEW YORK, NY, United States, 10119

History

Start date	End date	Type	Value
2025-01-22	2025-01-22	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2025-01-22	2025-01-22	Address	ONE PENN PLAZA, 8TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-02-27	2025-01-22	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-02-27	2025-01-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-27	2025-01-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-27	2025-01-22	Address	ONE PENN PLAZA, 8TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-02-27	2023-02-27	Address	ONE PENN PLAZA, 8TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-02-27	2023-02-27	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2021-02-11	2023-02-27	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-04	2021-02-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-04	2023-02-27	Address	ONE PENN PLAZA, 8TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-02-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-02-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-02-08	2019-02-04	Address	48 MONROE TURNPIKE, TRUMBULL, CT, 06611, USA (Type of address: Chief Executive Officer)
2007-02-22	2011-02-08	Address	48 MONROE TURNPIKE, TRUMBULL, CT, 06611, USA (Type of address: Chief Executive Officer)
2007-02-22	2017-02-01	Address	48 MONROE TURNPIKE, TRUMBULL, CT, 06611, USA (Type of address: Principal Executive Office)
2003-02-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-02-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250122001704	2025-01-21	CERTIFICATE OF TERMINATION	2025-01-21
230227002528	2023-02-27	BIENNIAL STATEMENT	2023-02-01
210211060012	2021-02-11	BIENNIAL STATEMENT	2021-02-01
190204060564	2019-02-04	BIENNIAL STATEMENT	2019-02-01
SR-36617	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36618	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201006867	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150203007211	2015-02-03	BIENNIAL STATEMENT	2015-02-01
130201006120	2013-02-01	BIENNIAL STATEMENT	2013-02-01
110208002675	2011-02-08	BIENNIAL STATEMENT	2011-02-01
070222002399	2007-02-22	BIENNIAL STATEMENT	2007-02-01
030211000416	2003-02-11	APPLICATION OF AUTHORITY	2003-02-11

Date of last update: 30 Mar 2025

Sources: New York Secretary of State