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EBC BENEFITS ADMINISTRATION

EBC BENEFITS ADMINISTRATION

Company Details

Name:	EBC BENEFITS ADMINISTRATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Aug 2004 (20 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

Chief Executive Officer

Name	Role	Address
SHELLY ALEXANDER	Chief Executive Officer	1350 DEMING WAY STE 200, MIDDLETON, WI, United States, 53562

DOS Process Agent

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

Agent

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

History

Start date	End date	Type	Value
2024-08-05	2024-08-05	Address	1350 DEMING WAY STE 200, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2024-08-05	2024-08-05	Address	1350 DEMING WAY STE 300, MIDDLETON, WI, 53562, 3536, 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	2020-08-10	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)
2010-08-31	2024-08-05	Address	1350 DEMING WAY STE 300, MIDDLETON, WI, 53562, 3536, USA (Type of address: Chief Executive Officer)
2010-08-31	2012-01-18	Address	875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-08-09	2010-08-31	Address	1350 DEMING WAY STE 200, MIDDLETON, WI, 53562, 3536, USA (Type of address: Chief Executive Officer)
2006-08-09	2010-08-31	Address	1350 DEMING WAY STE 200, MIDDLETON, WI, 53562, 3536, USA (Type of address: Principal Executive Office)
2004-08-05	2010-08-31	Address	875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-08-05	2012-01-18	Address	875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

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
120806007035	2012-08-06	BIENNIAL STATEMENT	2012-08-01
120118000847	2012-01-18	CERTIFICATE OF CHANGE	2012-01-18
100831002936	2010-08-31	BIENNIAL STATEMENT	2010-08-01
080818003056	2008-08-18	BIENNIAL STATEMENT	2008-08-01
060809002658	2006-08-09	BIENNIAL STATEMENT	2006-08-01
040805000822	2004-08-05	APPLICATION OF AUTHORITY	2004-08-05

Date of last update: 18 Jan 2025

Sources: New York Secretary of State