| Name: | BENEFIT ADMINISTRATIVE SYSTEMS, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jan 2005 (20 years ago) |
| Branch of: | BENEFIT ADMINISTRATIVE SYSTEMS, L.L.C., Illinois (Company Number LLC_00167053) |
| Entity Number: | 3152812 |
| ZIP code: | 10005 |
| County: | Sullivan |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY STREET, Suite 550, NEW YORK, AR, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, Suite 550, NEW YORK, AR, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-01 | 2025-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-07-01 | 2025-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2005-01-20 | 2023-07-01 | Address | 17475 JOVANNA DR., SUITE 1B, HOMEWOOD, IL, 60430, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102004340 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230701001376 | 2023-06-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-30 |
| 230104002572 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105061872 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 130117006486 | 2013-01-17 | BIENNIAL STATEMENT | 2013-01-01 |
| 110201002168 | 2011-02-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 081231002781 | 2008-12-31 | BIENNIAL STATEMENT | 2009-01-01 |
| 070123002093 | 2007-01-23 | BIENNIAL STATEMENT | 2007-01-01 |
| 050120000427 | 2005-01-20 | APPLICATION OF AUTHORITY | 2005-01-20 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
