BENEFITS DESIGN GROUP, INC.
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| Name: | BENEFITS DESIGN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 1984 (41 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 923553 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1133 BROADWAY, RM 1227, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAREN OLSON | Chief Executive Officer | 1133 BRAODWAY, RM 1227, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1133 BROADWAY, RM 1227, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-22 | 2000-06-13 | Address | 1133 BROADWAY, RM 1226, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1993-01-22 | 2002-07-10 | Address | 1133 BROADWAY, RM 1226, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1993-01-22 | 2002-07-10 | Address | 1133 BROADWAY, RM 1226, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1984-06-14 | 1993-01-22 | Address | 575 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2109277 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 070212002634 | 2007-02-12 | BIENNIAL STATEMENT | 2006-06-01 |
| 040819002543 | 2004-08-19 | BIENNIAL STATEMENT | 2004-06-01 |
| 020710002001 | 2002-07-10 | BIENNIAL STATEMENT | 2002-06-01 |
| 000613002257 | 2000-06-13 | BIENNIAL STATEMENT | 2000-06-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State