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EDENRED BENEFITS LLC

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Company Details

Name: EDENRED BENEFITS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jun 2011 (14 years ago)
Entity Number: 4107495
ZIP code: 10005
County: New York
Place of Formation: Virginia
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 857-228-1410

DOS Process Agent

Name Role Address
EDENRED COMMUTER BENEFIT SOLUTIONS LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-06-02 2025-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-02 2025-06-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-04 2023-06-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-06-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250603003342 2025-06-03 BIENNIAL STATEMENT 2025-06-03
230602000119 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210716002107 2021-07-16 BIENNIAL STATEMENT 2021-07-16
201001000569 2020-10-01 CERTIFICATE OF AMENDMENT 2020-10-01
190604060869 2019-06-04 BIENNIAL STATEMENT 2019-06-01

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State