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GBS BENEFITS, INC.

Company Details

Name: GBS BENEFITS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 2004 (21 years ago)
Entity Number: 3052490
ZIP code: 12207
County: Albany
Place of Formation: Utah
Principal Address: 2200 South Main St., Ste 600, South Salt Lake City, UT, United States, 84115
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRACKEN LONGHURST Chief Executive Officer PO BOX 130, CEDAR CITY, UT, United States, 84721

History

Start date End date Type Value
2024-05-15 2024-05-15 Address PO BOX 130, CEDAR CITY, UT, 84721, USA (Type of address: Chief Executive Officer)
2024-05-15 2024-05-15 Address 2200 S MAIN ST., STE 600, SOUTH SALT LAKE CITY, UT, 84115, USA (Type of address: Chief Executive Officer)
2024-05-15 2024-05-15 Address 465 S 400 E, STE 300, SALT LAKE CITY, UT, 84111, USA (Type of address: Chief Executive Officer)
2020-05-26 2024-05-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-05-03 2024-05-15 Address 465 S 400 E, STE 300, SALT LAKE CITY, UT, 84111, USA (Type of address: Chief Executive Officer)
2013-02-05 2020-05-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-02-05 2024-05-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-05-09 2018-05-03 Address 465 S 400 E, STE 300, SALT LAKE CITY, UT, 84111, USA (Type of address: Chief Executive Officer)
2012-02-22 2012-05-09 Address 216 S 200 W, CEDAR CITY, UT, 84720, USA (Type of address: Principal Executive Office)
2012-02-22 2012-05-09 Address 216 S 200 W, CEDAR CITY, UT, 84720, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240515004764 2024-05-15 BIENNIAL STATEMENT 2024-05-15
220515000647 2022-05-15 BIENNIAL STATEMENT 2022-05-01
200526060326 2020-05-26 BIENNIAL STATEMENT 2020-05-01
180503006926 2018-05-03 BIENNIAL STATEMENT 2018-05-01
160506006064 2016-05-06 BIENNIAL STATEMENT 2016-05-01
140502006801 2014-05-02 BIENNIAL STATEMENT 2014-05-01
130205000673 2013-02-05 CERTIFICATE OF CHANGE 2013-02-05
120509006329 2012-05-09 BIENNIAL STATEMENT 2012-05-01
120222002570 2012-02-22 BIENNIAL STATEMENT 2010-05-01
080528002886 2008-05-28 BIENNIAL STATEMENT 2008-05-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State