| Name: | VIMLY BENEFIT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2016 (9 years ago) |
| Entity Number: | 4893359 |
| ZIP code: | 98275 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 12121 Harbour Reach dr Ste 105, Mukilteo, WA, United States, 98275 |
| Principal Address: | 12121 HARBOUR REACH DRIVE, SUITE 105, MUKILTEO, WA, United States, 98275 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 12121 Harbour Reach dr Ste 105, Mukilteo, WA, United States, 98275 |
| Name | Role | Address |
|---|---|---|
| SHANNON JURDANA | Chief Executive Officer | 12121 HARBOUR REACH DRIVE, SUITE 105, MUKILTEO, WA, United States, 98275 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 12121 HARBOUR REACH DRIVE, SUITE 105, MUKILTEO, WA, 98275, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-07-09 | Address | 12121 Harbour Reach dr Ste 105, Mukilteo, WA, 98275, USA (Type of address: Service of Process) |
| 2024-02-21 | 2024-02-21 | Address | 12121 HARBOUR REACH DRIVE, SUITE 105, MUKILTEO, WA, 98275, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-07-09 | Address | 12121 HARBOUR REACH DRIVE, SUITE 105, MUKILTEO, WA, 98275, USA (Type of address: Chief Executive Officer) |
| 2019-08-16 | 2024-02-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-08-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-15 | 2024-02-21 | Address | 12121 HARBOUR REACH DRIVE, SUITE 105, MUKILTEO, WA, 98275, USA (Type of address: Chief Executive Officer) |
| 2016-02-09 | 2016-02-09 | Name | BENEFIT SOLUTIONS, INC. |
| 2016-02-09 | 2018-12-06 | Name | BENEFIT SOLUTIONS, INC. |
| 2016-02-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709001768 | 2024-06-25 | CERTIFICATE OF AMENDMENT | 2024-06-25 |
| 240221002944 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 220207004000 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
| 210831002846 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
| 190816000216 | 2019-08-16 | CERTIFICATE OF CHANGE | 2019-08-16 |
| SR-106760 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181206000399 | 2018-12-06 | CERTIFICATE OF AMENDMENT | 2018-12-06 |
| 180215006215 | 2018-02-15 | BIENNIAL STATEMENT | 2018-02-01 |
| 160209000610 | 2016-02-09 | APPLICATION OF AUTHORITY | 2016-02-09 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
