EMPYREAN BENEFIT SOLUTIONS, INC.
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| Name: | EMPYREAN BENEFIT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2021 (4 years ago) |
| Entity Number: | 6459088 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | EMPYREAN BENEFIT SOLUTIONS, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3010 Briarpark Drive, Suite 8000, Houston, TX, United States, 77042 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD L. WOLFE | Chief Executive Officer | 3010 BRIARPARK DRIVE, SUITE 8000, HOUSTON, TX, United States, 77042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-15 | 2023-08-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230821000910 | 2023-08-21 | BIENNIAL STATEMENT | 2023-08-01 |
| 220415000331 | 2021-08-23 | APPLICATION OF AUTHORITY | 2021-08-23 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State