| Name: | BENEFIT ADMINISTRATION TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2018 (7 years ago) |
| Entity Number: | 5366800 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1400 American Lane, Schaumburg, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TOBY WILLIAMS | Chief Executive Officer | 1400 AMERICAN LANE, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-21 | 2024-06-21 | Address | 1400 AMERICAN LANE, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2022-04-07 | 2024-06-21 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-04-07 | 2024-06-21 | Address | 1400 AMERICAN LANE, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2022-04-07 | 2024-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-06-23 | 2022-04-07 | Address | 1400 AMERICAN LANE, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-04-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-04-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-06-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621000048 | 2024-06-21 | BIENNIAL STATEMENT | 2024-06-21 |
| 220614000296 | 2022-06-14 | BIENNIAL STATEMENT | 2022-06-01 |
| 220407000410 | 2022-04-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-06 |
| 200623060310 | 2020-06-23 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-83468 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-83467 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180627000421 | 2018-06-27 | APPLICATION OF AUTHORITY | 2018-06-27 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
