| Name: | NU ERA BENEFITS AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2010 (14 years ago) |
| Entity Number: | 4020613 |
| ZIP code: | 10595 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 20 MADISON AVENUE, VALHALLA, NY, United States, 10595 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NU ERA BENEFITS AGENCY INC., Alabama | 000-006-400 | Alabama |
| Headquarter of | NU ERA BENEFITS AGENCY INC., FLORIDA | F11000001434 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELIZABETH DELUCA | Chief Executive Officer | 20 MADISON AVENUE, VALHALLA, NY, United States, 10595 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 MADISON AVENUE, VALHALLA, NY, United States, 10595 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-19 | 2024-11-19 | Address | 20 MADISON AVENUE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2024-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-17 | 2023-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-03 | 2022-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-26 | 2022-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-11-21 | 2024-11-19 | Address | 20 MADISON AVENUE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2010-11-17 | 2024-11-19 | Address | 20 MADISON AVENUE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 2010-11-17 | 2022-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241119002597 | 2024-11-19 | BIENNIAL STATEMENT | 2024-11-19 |
| 161121006095 | 2016-11-21 | BIENNIAL STATEMENT | 2016-11-01 |
| 141121006332 | 2014-11-21 | BIENNIAL STATEMENT | 2014-11-01 |
| 110131000259 | 2011-01-31 | CERTIFICATE OF AMENDMENT | 2011-01-31 |
| 101117000753 | 2010-11-17 | CERTIFICATE OF INCORPORATION | 2010-11-17 |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
