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BENEFIT PLANS OF AMERICA, INC.

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	2024-05-01	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	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)
2020-11-05	2021-02-17	Address	20236 HAGUE ROAD, NOBLESVILLE, IN, 46062, USA (Type of address: Service of Process)
2014-03-20	2024-03-01	Address	20236 HAGUE ROAD, NOBLESVILLE, IN, 46062, USA (Type of address: Chief Executive Officer)
2012-07-11	2014-03-20	Address	20240 HAGUE ROAD, NOBLESVILLE, NY, 46062, USA (Type of address: Principal Executive Office)
2012-07-11	2014-03-20	Address	20240 HAGUE ROAD, NOBLESVILLE, NY, 46062, USA (Type of address: Chief Executive Officer)
2012-07-11	2020-11-05	Address	20236 HAGUE ROAD, NOBLESVILLE, IN, 46062, USA (Type of address: Service of Process)
2010-03-05	2012-07-11	Address	20240 HAGUE RD, NOBLESVILLE, IN, 46062, 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
180308006081	2018-03-08	BIENNIAL STATEMENT	2018-03-01
160302006306	2016-03-02	BIENNIAL STATEMENT	2016-03-01
140320006426	2014-03-20	BIENNIAL STATEMENT	2014-03-01
120711002808	2012-07-11	BIENNIAL STATEMENT	2012-03-01
100305000071	2010-03-05	APPLICATION OF AUTHORITY	2010-03-05

Date of last update: 16 Jan 2025

Sources: New York Secretary of State