EBC BENEFITS ADMINISTRATION
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| Name: | EBC BENEFITS ADMINISTRATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2004 (21 years ago) |
| Entity Number: | 3087350 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Foreign Legal Name: | EMPLOYEE BENEFITS CORPORATION |
| Fictitious Name: | EBC BENEFITS ADMINISTRATION |
| Principal Address: | 1350 DEMING WAY STE 200, MIDDLETON, WI, United States, 53562 |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SHELLY ALEXANDER | Chief Executive Officer | 1350 DEMING WAY STE 200, MIDDLETON, WI, United States, 53562 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | 1350 DEMING WAY STE 300, MIDDLETON, WI, 53562, 3536, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | 1350 DEMING WAY STE 200, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer) |
| 2020-08-10 | 2024-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-01-18 | 2024-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-01-18 | 2020-08-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805001231 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 220808000964 | 2022-08-08 | BIENNIAL STATEMENT | 2022-08-01 |
| 200810060087 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007479 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160812006081 | 2016-08-12 | BIENNIAL STATEMENT | 2016-08-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State