Bmi Benefits, L.L.C. Overview
Bmi Benefits, L.L.C. filed as a Foreign Limited Liability in the State of Florida on Wednesday, February 16, 2005 and is approximately nineteen years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Bmi Benefits, L.L.C.
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Key People
Who own Bmi Benefits, L.L.C.
Name | |
---|---|
Robert G. McCloskey 2 |
President
Treasurer
Secretary
Manager
|
Brett Schneider 155 |
Manager
|
Veronica Moo 101 |
Manager
|
Edward O'Malley 85 |
Manager
|
Lori Lieser 163 |
V.P.
Vice President
|
Malika Hinkson 73 |
Manager
|
Evan Michael 61 |
Manager
|
Known Addresses for Bmi Benefits, L.L.C.
Corporate Filings for Bmi Benefits, L.L.C.
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M05000000864 |
Date Filed: | Wednesday, February 16, 2005 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800533794 |
Date Filed: | Friday, August 19, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | New Jersey |
State ID: | E0575332007-4 |
Date Filed: | Wednesday, August 15, 2007 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | New Jersey |
County: | Sullivan |
State ID: | 3422224 |
Date Filed: | Tuesday, October 10, 2006 |
DOS Process | Bmi Benefits, L.L.C. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/19/2005 | Application for Certificate of Authority | ||
10/10/2006 | Name History/Actual | Bmi Benefits, L.L.C. | |
12/31/2006 | Public Information Report (PIR) | ||
8/15/2007 | Application for Foreign Registration | ||
8/15/2007 | Initial List | ||
12/31/2007 | Public Information Report (PIR) | ||
8/19/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
7/20/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
8/17/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/3/2011 | Annual List | ||
8/30/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/15/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
8/6/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/21/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
7/13/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/17/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/19/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
500 W Madison St Chicago, IL 60661
1250 S Capital of Texas Hwy Austin, TX 78746
PO Box 511 Matawan, NJ 07747
340 Madison Ave New York, NY 10173
76 Main St Matawan, NJ 07747
These addresses are known to be associated with Bmi Benefits, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records