American Benefit Plan Administrators, Inc.

Archived Record Tampa, FL

(626)732-2100

American Benefit Plan Administrators, Inc. Overview

American Benefit Plan Administrators, Inc. filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately fifty-seven years ago on Friday, August 4, 1967 as recorded in documents filed with California Secretary of State. There are several officers known to have been associated with this organization at one point.

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Known Addresses for American Benefit Plan Administrators, Inc.

1820 E Sahara Ave Las Vegas, NV 89104 333 W Wacker Dr Chicago, IL 60606 3501 E Frontage Rd Tampa, FL 33607 333 W Pierce Rd Itasca, IL 60143 PO Box 3098 Tampa, FL 33601 18861 90th Ave Mokena, IL 60448 2187 Northlake Pkwy Tucker, GA 30084 1325 N Grand Ave Covina, CA 91724 1933 Las Vegas Blvd S Las Vegas, NV 89104 PO Box 43089 Las Vegas, NV 89116

Corporate Filings for American Benefit Plan Administrators, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 835606
Date Filed: Wednesday, December 17, 1975

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 2990606
Date Filed: Monday, December 29, 1969

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 00530953
Date Filed: Friday, August 4, 1967

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F10000003882
Date Filed: Monday, August 30, 2010

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Default
State: Nevada
Foreign State: California
State ID: C89-1970
Date Filed: Monday, January 12, 1970
Date Expired: Friday, February 1, 2013

Corporate Notes

Source Date Type Note
12/29/1969 Legacy Filing
1/12/1970 Foreign Qualification
10/15/1975 Amendment M. A. CORNELL & CO. B 001
10/17/1975 Application For Amended Certificate Of Authority
8/6/1984 Application For Certificate Of Authority
8/7/1984 Registered Agent Change CORPORATION TRUST CO. OF NEV. SUITE 1600 ONE EAST FIRST STREET RENO NV 89501
9/9/1987 Change Of Registered Agent/Office
9/4/1992 Change Of Registered Agent/Office
9/4/1992 Registered Agent Change UNITED STATES CORPORATION CO SUITE E 502 E. JOHN STREET CARSON CITY NV 89706 TCH
2/11/1998 Annual List
11/25/1998 Change Of Registered Agent/Office
12/4/1998 Registered Agent Change CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 CMA
12/11/1999 Amendment REINSTATED/REVOKED 10/01/99 CXE
2/12/2001 Annual List
7/5/2001 Change Of Registered Agent/Office
7/5/2001 Registered Agent Change CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 EJF
1/2/2002 Annual List
1/15/2003 Annual List
12/31/2003 Public Information Report (PIR)
2/5/2004 Annual List
1/15/2005 Annual List List of Officers for 2005 to 2006
12/16/2005 Annual List
12/31/2005 Public Information Report (PIR)
12/11/2006 Annual List
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
1/22/2008 Annual List
11/26/2008 Change of Registered Agent/Office
11/26/2008 Registered Agent Change
12/8/2008 Annual List
12/31/2008 Public Information Report (PIR)
10/30/2009 Change of Office by Registered Agent
12/15/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
1/27/2011 Annual List
12/9/2011 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
2/20/2015 Tax Forfeiture

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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