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BENEFITS DESIGN GROUP, INC.

BENEFITS DESIGN GROUP, INC.

Company Details

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

Chief Executive Officer

Name	Role	Address
KAREN OLSON	Chief Executive Officer	1133 BRAODWAY, RM 1227, NEW YORK, NY, United States, 10010

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1133 BROADWAY, RM 1227, NEW YORK, NY, United States, 10010

History

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)

Filings

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
980528002353	1998-05-28	BIENNIAL STATEMENT	1998-06-01
960617002023	1996-06-17	BIENNIAL STATEMENT	1996-06-01
930122002290	1993-01-22	BIENNIAL STATEMENT	1992-06-01
B112106-4	1984-06-14	CERTIFICATE OF INCORPORATION	1984-06-14

Date of last update: 06 Jan 2025

Sources: New York Secretary of State