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TURNKEY BENEFIT INSURANCE SERVICES, INC.

TURNKEY BENEFIT INSURANCE SERVICES, INC.

Company Details

Name:	TURNKEY BENEFIT INSURANCE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Aug 2005 (20 years ago)
Entity Number:	3239249
ZIP code:	12260
County:	Albany
Place of Formation:	Indiana
Principal Address:	8330 ALLISON POINTE TRAIL, SUITE 200, INDIANAPOLIS, IN, United States, 46250
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
BRADLEY RAY	Chief Executive Officer	8330 ALLISON POINTE TRAIL, SUITE 200, INDIANAPOLIS, IN, United States, 46250

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

History

Start date	End date	Type	Value
2024-09-10	2024-09-10	Address	8330 ALLISON POINTE TRAIL, SUITE 200, INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	8330 ALLISON POINTE TRAIL, INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	8330 ALLISON POINTE TRAIL, SUITE 200, INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	8330 ALLISON POINTE TRAIL, INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-09-10	Address	8330 ALLISON POINTE TRAIL, SUITE 200, INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-09-10	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-08-01	2024-09-10	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-08-01	2024-09-10	Address	8330 ALLISON POINTE TRAIL, INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer)
2010-05-10	2023-08-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2010-05-10	2023-08-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2007-08-29	2010-05-10	Address	8330 ALLISON POINTE TRAIL, INDIANAPOLIS, IN, 46250, USA (Type of address: Service of Process)
2007-08-29	2023-08-01	Address	8330 ALLISON POINTE TRAIL, INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer)
2005-08-04	2010-05-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-08-04	2007-08-29	Address	KEY FINANCIAL ADMINISTRATORS, 8330 ALLISON POINTE TRAIL, INDIANAPOLIS, IN, 46250, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240910003525	2024-08-29	CERTIFICATE OF CHANGE BY AGENT	2024-08-29
230801004738	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210810000182	2021-08-10	BIENNIAL STATEMENT	2021-08-10
190802060031	2019-08-02	BIENNIAL STATEMENT	2019-08-01
170801006031	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150803006023	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130806006007	2013-08-06	BIENNIAL STATEMENT	2013-08-01
130109000119	2013-01-09	CANCELLATION OF ANNULMENT OF AUTHORITY	2013-01-09
DP-2011787	2011-04-27	ANNULMENT OF AUTHORITY	2011-04-27
100510000614	2010-05-10	CERTIFICATE OF CHANGE	2010-05-10
090817002987	2009-08-17	BIENNIAL STATEMENT	2009-08-01
070829002226	2007-08-29	BIENNIAL STATEMENT	2007-08-01
060511000121	2006-05-11	CERTIFICATE OF AMENDMENT	2006-05-11
050804000212	2005-08-04	APPLICATION OF AUTHORITY	2005-08-04

Date of last update: 11 Mar 2025

Sources: New York Secretary of State