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TRUSTMARK VOLUNTARY BENEFIT SOLUTIONS, INC.

Company Details

Name: TRUSTMARK VOLUNTARY BENEFIT SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 2012 (13 years ago)
Entity Number: 4239112
ZIP code: 12207
County: Albany
Place of Formation: Wisconsin
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 400 Field Drive, Lake Forest, IL, United States, 60045

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN K. ANDERSON Chief Executive Officer 400 FIELD DRIVE, LAKE FOREST, IL, United States, 60045

History

Start date End date Type Value
2024-05-31 2024-05-31 Address 400 FIELD DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2023-06-21 2024-05-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-06-21 2023-06-21 Address 400 FIELD DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2023-06-21 2024-05-31 Address 400 FIELD DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2023-06-21 2024-05-31 Address 80 STATE STreet, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-09-02 2023-06-21 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-09-02 2023-06-21 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-05-15 2023-06-21 Address 400 FIELD DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2018-05-03 2020-09-02 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-05-03 2020-05-15 Address 12308 NORTH CORPORATE PARKWAY, SUITE 100, MEQUON, WI, 53092, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240531000205 2024-05-31 BIENNIAL STATEMENT 2024-05-31
230621002486 2023-06-20 CERTIFICATE OF CHANGE BY ENTITY 2023-06-20
220502000882 2022-05-02 BIENNIAL STATEMENT 2022-05-01
200902000713 2020-09-02 CERTIFICATE OF CHANGE 2020-09-02
200515060494 2020-05-15 BIENNIAL STATEMENT 2020-05-01
180503007714 2018-05-03 BIENNIAL STATEMENT 2018-05-01
160504006396 2016-05-04 BIENNIAL STATEMENT 2016-05-01
140505007131 2014-05-05 BIENNIAL STATEMENT 2014-05-05
120502000117 2012-05-02 APPLICATION OF AUTHORITY 2012-05-02

Date of last update: 16 Jan 2025

Sources: New York Secretary of State