| Name: | NEW HORIZON BENEFIT ADMINISTRATORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2006 (19 years ago) |
| Entity Number: | 3312663 |
| ZIP code: | 77079 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 11720 KATY FREEWAY, SUITE 1700, HOUSTON, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| BILL S.CHEN, PRESIDENT | DOS Process Agent | 11720 KATY FREEWAY, SUITE 1700, HOUSTON, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| BILL S CHEN | Chief Executive Officer | 11720 KATY FREEWAY, SUITE 1700, HOUSTON, TX, United States, 77079 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-29 | 2024-10-29 | Address | 11720 KATY FREEWAY, SUITE 1700, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2018-01-10 | 2024-10-29 | Address | 11720 KATY FREEWAY, SUITE 1700, HOUSTON, TX, 77079, USA (Type of address: Service of Process) |
| 2012-03-02 | 2024-10-29 | Address | 11720 KATY FREEWAY, SUITE 1700, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2008-02-26 | 2012-03-02 | Address | 200 WESTLAKE PARK BLVD, SUITE 1200, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2008-02-26 | 2012-03-02 | Address | 200 WESTLAKE PARK BLVD, SUITE 1200, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office) |
| 2006-01-27 | 2018-01-10 | Address | NEW HORIZON BENEFIT ADMIN, INC, P.O. BOX 4884, HOUSTON, TX, 77210, 4884, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241029003322 | 2024-10-29 | BIENNIAL STATEMENT | 2024-10-29 |
| 180110006277 | 2018-01-10 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107007016 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140108006598 | 2014-01-08 | BIENNIAL STATEMENT | 2014-01-01 |
| 120302002341 | 2012-03-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100210002099 | 2010-02-10 | BIENNIAL STATEMENT | 2010-01-01 |
| 080226002505 | 2008-02-26 | BIENNIAL STATEMENT | 2008-01-01 |
| 060127001236 | 2006-01-27 | APPLICATION OF AUTHORITY | 2006-01-27 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
