| Name: | HEALTH AND BENEFIT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 2005 (19 years ago) |
| Date of dissolution: | 02 Aug 2016 |
| Entity Number: | 3284985 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Missouri |
| Principal Address: | 6363 COLLEGE BOULEVARD, SUITE 500, OVERLAND PARK, KS, United States, 66211 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DONALD MORRIS | Chief Executive Officer | 6363 COLLEGE BOULEVARD, SUITE 500, OVERLAND PARK, KS, United States, 66211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-01 | 2015-11-02 | Address | 9300 W. 110TH STREET, SUITE 520, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer) |
| 2013-11-01 | 2015-11-02 | Address | 9300 W. 110TH STREET, SUITE 520, OVERLAND PARK, KS, 66210, USA (Type of address: Principal Executive Office) |
| 2012-05-07 | 2013-11-01 | Address | 9300 W 110TH ST, STE 520, OVERLAND PARL, KS, 66210, USA (Type of address: Principal Executive Office) |
| 2012-05-07 | 2013-11-01 | Address | 9300 W 110TH ST, STE 520, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer) |
| 2011-07-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-07-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-11-21 | 2012-05-07 | Address | 5300 W 94TH TERRACE, PRAIRIE VALLAGE, KS, 66207, USA (Type of address: Chief Executive Officer) |
| 2007-11-21 | 2011-07-26 | Address | 5300 W 94TH TERRACE, PRAIRIE VILLAGE, KS, 66207, USA (Type of address: Service of Process) |
| 2007-11-21 | 2012-05-07 | Address | 5300 W 94TH TERRACE, PRAIRIE VILLAGE, KS, 66207, USA (Type of address: Principal Executive Office) |
| 2005-11-23 | 2011-07-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-42732 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42731 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160802000586 | 2016-08-02 | CERTIFICATE OF TERMINATION | 2016-08-02 |
| 151224000428 | 2015-12-24 | CERTIFICATE OF AMENDMENT | 2015-12-24 |
| 151102008018 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131101006496 | 2013-11-01 | BIENNIAL STATEMENT | 2013-11-01 |
| 120507002091 | 2012-05-07 | BIENNIAL STATEMENT | 2011-11-01 |
| 110726000596 | 2011-07-26 | CERTIFICATE OF CHANGE | 2011-07-26 |
| 071121002750 | 2007-11-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 051123000554 | 2005-11-23 | APPLICATION OF AUTHORITY | 2005-11-23 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
