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LIAZON BENEFITS, INC.

LIAZON BENEFITS, INC.

Company Details

Name:	LIAZON BENEFITS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Sep 2007 (17 years ago)
Date of dissolution:	12 Aug 2024
Entity Number:	3574234
ZIP code:	12207
County:	Erie
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	199 SCOTT STREET, BUFFALO, NY, United States, 14204

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
GENE HARRY WICKES	Chief Executive Officer	800 NORTH GLEBE ROAD, ARLINGTON, VA, United States, 22203

History

Start date	End date	Type	Value
2024-08-12	2024-08-12	Address	800 NORTH GLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2023-09-06	2024-08-12	Address	800 NORTH GLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2023-09-06	2024-08-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-09-06	2024-08-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-09-06	2023-09-06	Address	800 NORTH GLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2019-09-11	2023-09-06	Address	800 NORTH GLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2019-01-23	2023-09-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-23	2023-09-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-09-01	2019-09-11	Address	901 N. GLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2015-09-01	2019-09-11	Address	199 SCOTT STREET, SUITE 800, BUFFALO, NY, 14204, USA (Type of address: Principal Executive Office)
2014-12-19	2019-01-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-12-19	2019-01-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-01-14	2015-09-01	Address	11 EAST 44TH ST, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-01-14	2014-12-19	Address	737 MAIN STREET, STE 200, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2011-09-22	2014-01-14	Address	11 E 44TH ST, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-08-28	2011-09-22	Address	737 MAIN STREET, STE 200, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
2009-08-28	2015-09-01	Address	737 MAIN STREET, STE 200, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office)
2007-09-28	2014-01-14	Address	737 MAIN STREET SUITE 200, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240812003052	2024-08-12	CERTIFICATE OF TERMINATION	2024-08-12
230906000721	2023-09-06	BIENNIAL STATEMENT	2023-09-01
210908000159	2021-09-08	BIENNIAL STATEMENT	2021-09-08
190911060055	2019-09-11	BIENNIAL STATEMENT	2019-09-01
190123000412	2019-01-23	CERTIFICATE OF CHANGE	2019-01-23
170901007251	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150901006902	2015-09-01	BIENNIAL STATEMENT	2015-09-01
141219000569	2014-12-19	CERTIFICATE OF CHANGE	2014-12-19
140114002270	2014-01-14	BIENNIAL STATEMENT	2013-09-01
110922002420	2011-09-22	BIENNIAL STATEMENT	2011-09-01
090828002426	2009-08-28	BIENNIAL STATEMENT	2009-09-01
070928000701	2007-09-28	APPLICATION OF AUTHORITY	2007-09-28

Date of last update: 17 Jan 2025

Sources: New York Secretary of State