| Name: | DIRECT BENEFITS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2015 (9 years ago) |
| Entity Number: | 4809094 |
| ZIP code: | 54016 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Address: | 333 Galahad Rd N, Hudson, WI, United States, 54016 |
| Name | Role | Address |
|---|---|---|
| DIRECT BENEFITS INC. | DOS Process Agent | 333 Galahad Rd N, Hudson, WI, United States, 54016 |
| Name | Role | Address |
|---|---|---|
| THOMAS MAYER | Chief Executive Officer | 333 GALAHAD RD N, HUDSON, WI, United States, 54016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-29 | 2023-08-29 | Address | 333 GALAHAD RD N, HUDSON, WI, 54016, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2023-08-29 | Address | 55 E. 5TH ST. - SUITE 500, ST PAUL, MN, 55101, USA (Type of address: Chief Executive Officer) |
| 2017-08-02 | 2023-08-29 | Address | 55 E. 5TH ST. - SUITE 500, ST PAUL, MN, 55101, USA (Type of address: Chief Executive Officer) |
| 2017-08-02 | 2023-08-29 | Address | 55 E. 5TH ST. - SUITE 500, ST PAUL, MN, 55101, USA (Type of address: Service of Process) |
| 2015-08-24 | 2017-08-02 | Address | 325 CEDAR STREET, SUITE 800, SAINT PAUL, MN, 55101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230829004186 | 2023-08-29 | BIENNIAL STATEMENT | 2023-08-01 |
| 210809000087 | 2021-08-09 | BIENNIAL STATEMENT | 2021-08-09 |
| 190805062326 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802007073 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150824000365 | 2015-08-24 | APPLICATION OF AUTHORITY | 2015-08-24 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
