| Name: | LARKIN BENEFIT ADMINISTRATORS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2018 (7 years ago) |
| Entity Number: | 5262874 |
| ZIP code: | 95661 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1376 LEAD HILL BLVD., SUITE 150, ROSEVILLE, CA, United States, 95661 |
| Principal Address: | 311 EAST 72ND STREET, APT. 12D, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN LARKIN | Chief Executive Officer | 1420 E. ROSEVILLE PKWY., SUITE 140-393, ROSEVILLE, CA, United States, 95661 |
| Name | Role | Address |
|---|---|---|
| THE LARKIN COMPANY, ATTN: JONATHAN T. LARKIN | DOS Process Agent | 1376 LEAD HILL BLVD., SUITE 150, ROSEVILLE, CA, United States, 95661 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-12 | 2025-02-12 | Address | 2350 MISSION COLLEGE BLVD, SUITE 390, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer) |
| 2025-02-12 | 2025-02-12 | Address | 1376 LEAD HILL BLVD., SUITE 150, ROSEVILLE, CA, 95661, USA (Type of address: Chief Executive Officer) |
| 2025-02-12 | 2025-02-12 | Address | 1420 E. ROSEVILLE PKWY., SUITE 140-393, ROSEVILLE, CA, 95661, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2025-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-10 | 2025-02-12 | Address | 2350 MISSION COLLEGE BLVD, SUITE 390, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2025-02-12 | Address | 1376 LEAD HILL BLVD., SUITE 150, ROSEVILLE, CA, 95661, USA (Type of address: Service of Process) |
| 2024-01-10 | 2025-02-12 | Address | 1376 LEAD HILL BLVD., SUITE 150, ROSEVILLE, CA, 95661, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-01-10 | Address | 1376 LEAD HILL BLVD., SUITE 150, ROSEVILLE, CA, 95661, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-01-10 | Address | 2350 MISSION COLLEGE BLVD, SUITE 390, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer) |
| 2018-01-08 | 2024-01-10 | Address | 2350 MISSION COLLEGE BLVD, SUITE 390, SANTA CLARA, CA, 95054, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250212000522 | 2025-02-12 | AMENDMENT TO BIENNIAL STATEMENT | 2025-02-12 |
| 240110002136 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 220113002006 | 2022-01-13 | BIENNIAL STATEMENT | 2022-01-13 |
| 210709001700 | 2021-07-09 | BIENNIAL STATEMENT | 2021-07-09 |
| 180108000679 | 2018-01-08 | CERTIFICATE OF INCORPORATION | 2018-01-08 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
