| Name: | PLANSOURCE BENEFITS ADMINISTRATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2008 (16 years ago) |
| Branch of: | PLANSOURCE BENEFITS ADMINISTRATION, INC., Florida (Company Number P02000084590) |
| Entity Number: | 3725623 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 122 W. Pine Street, Suite 203, Orlando, FL, United States, 32801 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MIKE MORINI | Chief Executive Officer | 122 W. PINE STREET, SUITE 203, ORLANDO, FL, United States, 32801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 101 S. GARLAND AVENUE, STE 203, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-04 | Address | 122 W. PINE STREET, SUITE 203, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-12-22 | 2024-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-12-22 | 2020-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-09-10 | 2024-09-04 | Address | 101 S. GARLAND AVENUE, STE 203, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer) |
| 2012-09-20 | 2016-12-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-09-09 | 2014-09-10 | Address | 111 WEST JEFFERSON ST, STE 100, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer) |
| 2010-09-09 | 2014-09-10 | Address | 111 WEST JEFFERSON ST, STE 100, ORLANDO, FL, 32801, USA (Type of address: Principal Executive Office) |
| 2008-09-26 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904000025 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220907000730 | 2022-09-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901060567 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904009786 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 170217006154 | 2017-02-17 | BIENNIAL STATEMENT | 2016-09-01 |
| 161222000153 | 2016-12-22 | CERTIFICATE OF CHANGE | 2016-12-22 |
| 140910006244 | 2014-09-10 | BIENNIAL STATEMENT | 2014-09-01 |
| 120920000109 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 120906006485 | 2012-09-06 | BIENNIAL STATEMENT | 2012-09-01 |
| 110407000863 | 2011-04-07 | CERTIFICATE OF AMENDMENT | 2011-04-07 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
