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BENEFIT PLANS OF AMERICA, INC.

Company Details

Name: BENEFIT PLANS OF AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Mar 2010 (15 years ago)
Date of dissolution: 26 Apr 2024
Entity Number: 3920115
ZIP code: 46062
County: Oneida
Place of Formation: Indiana
Address: 20236 HAGUE ROAD, NOBLESVILLE, IN, United States, 46062

DOS Process Agent

Name Role Address
the CORPORATION DOS Process Agent 20236 HAGUE ROAD, NOBLESVILLE, IN, United States, 46062

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
SYLVIA GORDON Chief Executive Officer 20236 HAGUE ROAD, NOBLESVILLE, IN, United States, 46062

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 20236 HAGUE ROAD, NOBLESVILLE, IN, 46062, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 20236 HAGUE ROAD, NOBLESVILLE, IN, 46062, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-05-01 Address 20236 HAGUE ROAD, NOBLESVILLE, IN, 46062, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-05-01 Address 2650 MCCORMICK DRIVE, STE 200S, CLEARWATER, FL, 33759, USA (Type of address: Service of Process)
2021-02-17 2024-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501041864 2024-04-26 SURRENDER OF AUTHORITY 2024-04-26
240301058731 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220421003045 2022-04-21 BIENNIAL STATEMENT 2022-03-01
210217000631 2021-02-17 CERTIFICATE OF CHANGE 2021-02-17
201105061056 2020-11-05 BIENNIAL STATEMENT 2020-03-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State