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VIABENEFITS INSURANCE SERVICES LLC

Company Details

Name: VIABENEFITS INSURANCE SERVICES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Dec 2005 (19 years ago)
Entity Number: 3289825
ZIP code: 12207
County: New York
Place of Formation: Utah
Foreign Legal Name: EXTEND INSURANCE SERVICES LLC
Fictitious Name: VIABENEFITS INSURANCE SERVICES LLC
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
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
2019-01-28 2019-01-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2019-01-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2023-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-12-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-25 2019-01-28 Address 274 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-09-25 2013-12-02 Address 274 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-12-17 2012-09-25 Address 80 STATE STREET, ALBANY, NY, 12208, 2543, USA (Type of address: Registered Agent)
2010-12-17 2012-09-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-12-18 2010-12-17 Address 330 PRIMROSE ROAD / SUITE 610, BURLINGAME, CA, 94010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231205002621 2023-12-05 BIENNIAL STATEMENT 2023-12-01
211206003046 2021-12-06 BIENNIAL STATEMENT 2021-12-06
201023000426 2020-10-23 CERTIFICATE OF AMENDMENT 2020-10-23
191202060987 2019-12-02 BIENNIAL STATEMENT 2019-12-01
190128000594 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-91794 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-91793 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
171201007415 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151202007407 2015-12-02 BIENNIAL STATEMENT 2015-12-01
131202006569 2013-12-02 BIENNIAL STATEMENT 2013-12-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State