| Name: | ALLIED BENEFIT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 2007 (18 years ago) |
| Date of dissolution: | 04 Jun 2021 |
| Branch of: | ALLIED BENEFIT SYSTEMS, INC., Illinois (Company Number CORP_52952166) |
| Entity Number: | 3519920 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 200 W ADAMS STREET, STE 500, CHICAGO, IL, United States, 60606 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MITCHELL WILNEFF | Chief Executive Officer | 200 W ADAMS STREET, STE 500, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-11 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2012-05-11 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-05-15 | 2013-06-04 | Address | 208 S LASALLE STREET, STE 1300, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2009-05-15 | 2013-06-04 | Address | 208 S LASALLE STREET, STE 1300, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office) |
| 2007-05-18 | 2012-05-11 | Address | 208 SOUTH LASALLE ST, STE 1300, CHICAGO, IL, 60604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210604000067 | 2021-06-04 | CERTIFICATE OF TERMINATION | 2021-06-04 |
| 190506060943 | 2019-05-06 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-94852 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-94851 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170503006628 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150511006046 | 2015-05-11 | BIENNIAL STATEMENT | 2015-05-01 |
| 130604006284 | 2013-06-04 | BIENNIAL STATEMENT | 2013-05-01 |
| 120511000487 | 2012-05-11 | CERTIFICATE OF CHANGE | 2012-05-11 |
| 110614002662 | 2011-06-14 | BIENNIAL STATEMENT | 2011-05-01 |
| 090515002318 | 2009-05-15 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
