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BIND BENEFITS, INC.

Company Details

Name: BIND BENEFITS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 2018 (6 years ago)
Entity Number: 5406147
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., SUITE 400, NEW YORK, NY, United States, 10005
Principal Address: 3033 EXCELSIOR BOULEVARD, SUITE 400, MINNEAPOLIS, MN, United States, 55416

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., SUITE 400, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ALISON LORRAINE RICHARDS Chief Executive Officer 3033 EXCELSIOR BOULEVARD, SUITE 400, MINNEAPOLIS, MN, United States, 55416

History

Start date End date Type Value
2024-09-11 2024-09-11 Address 3033 EXCELSIOR BOULEVARD, SUITE 450, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer)
2024-09-11 2024-09-11 Address 3033 EXCELSIOR BOULEVARD, SUITE 400, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer)
2020-09-03 2024-09-11 Address 3033 EXCELSIOR BOULEVARD, SUITE 450, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-09-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-09-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-09-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240911001390 2024-09-11 BIENNIAL STATEMENT 2024-09-11
220915000630 2022-09-15 BIENNIAL STATEMENT 2022-09-01
200903061537 2020-09-03 BIENNIAL STATEMENT 2020-09-01
SR-84268 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-84269 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180907000367 2018-09-07 APPLICATION OF AUTHORITY 2018-09-07

Date of last update: 13 Jan 2025

Sources: New York Secretary of State