| Name: | GLOBAL BENEFITS GROUP, US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2020 (5 years ago) |
| Entity Number: | 5723654 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY STREET,, NEW YORK, NY, United States, 10005 |
| Principal Address: | 27051 Towne Centre Drive, Suite 210, Foothill Ranch, CA, United States, 92610 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GLOBAL BENEFITS GROUP, US INC. | DOS Process Agent | 28 LIBERTY STREET,, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 27051 TOWNE CENTRE DRIVE, SUITE 210, FOOTHILL RANCH, CA, United States, 92610 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-15 | 2024-03-15 | Address | 27051 TOWNE CENTRE DRIVE, SUITE 210, FOOTHILL RANCH, CA, 92610, USA (Type of address: Chief Executive Officer) |
| 2020-03-09 | 2024-03-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-03-09 | 2024-03-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240315003208 | 2024-03-15 | BIENNIAL STATEMENT | 2024-03-15 |
| 220317002591 | 2022-03-17 | BIENNIAL STATEMENT | 2022-03-01 |
| 200309000005 | 2020-03-09 | APPLICATION OF AUTHORITY | 2020-03-09 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
