| 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
| Name | Role | Address |
|---|---|---|
| EDENRED COMMUTER BENEFIT SOLUTIONS LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2014-04-03 | 2020-10-01 | Name | EDENRED COMMUTER BENEFIT SOLUTIONS LLC |
| 2011-06-16 | 2014-04-03 | Name | WIREDCOMMUTE, LLC |
| 2011-06-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| SR-57764 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-57765 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170601007373 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150603007057 | 2015-06-03 | BIENNIAL STATEMENT | 2015-06-01 |
| 140403000003 | 2014-04-03 | CERTIFICATE OF AMENDMENT | 2014-04-03 |
| 130620002330 | 2013-06-20 | BIENNIAL STATEMENT | 2013-06-01 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
