Employee Benefit Plans, Inc.

Archived Record Minneapolis, MN

Employee Benefit Plans, Inc. Overview

Employee Benefit Plans, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-eight years ago on Wednesday, March 19, 1986 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.

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Name
David R. Money 28 ~ Background Report ~	Chairman President Vice President
William F. Sagan 6 ~ Background Report ~	P President CEO Director
Timothy W. Kuck 3 ~ Background Report ~	President CFO Treasurer Secretary Exvp S
Donald B. Dahlin 2 ~ Background Report ~	President
George W. Dreisbach ~ Background Report ~	President CEO
Earlon L. Milbrath 2 ~ Background Report ~	CEO Director
David P. Bailis 13 ~ Background Report ~	Secretary
Richard J. Braun 1 ~ Background Report ~	Director COO
Robert P. Brook 1 ~ Background Report ~	Director Srvp
Miles E. Efron ~ Background Report ~	Director
Duncan H. Cocroft ~ Background Report ~	Director
Priscilla P. Wardlow ~ Background Report ~	Director
James B. Lockhart ~ Background Report ~	Director
Terry Tinson Saario ~ Background Report ~	Director
Roger P. Parkinson ~ Background Report ~	Director
Arch J. Mc Gill ~ Background Report ~	Director
Robert W. Fischer ~ Background Report ~	Director
Charles F. Montreuil 1 ~ Background Report ~	Vp Gencsl
Kurt L. Betcher ~ Background Report ~	Vp Ctlr
Jeffrey L. Wright ~ Background Report ~	Vp T
Gary R. Macomber ~ Background Report ~	Vp As
David G. Lawson ~ Background Report ~	Vp
Andrew M. Thompson ~ Background Report ~	Exvp
Richard J. Fleder ~ Background Report ~	Exvp

Showing 8 records out of 24

5660 New Northside Dr Atlanta, GA 30328 2121 N 117th Ave Omaha, NE 68164 435 Ford Rd Minneapolis, MN 55426 6975 S Union Park Ctr Midvale, UT 84047

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P09508
Date Filed:	Friday, March 21, 1986

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	6873506
Date Filed:	Wednesday, March 19, 1986

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Permanently Revoked
State:	Nevada
Foreign State:	Delaware
State ID:	C7460-1988
Date Filed:	Friday, September 16, 1988
Date Expired:	Tuesday, July 1, 2003

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	1396017
Date Filed:	Wednesday, October 4, 1989
Date Expired:	Wednesday, April 30, 2003
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/19/1986	Application For Certificate Of Authority
1/5/1987	Application For Amended Certificate Of Authority
1/5/1987	Assumed Name Certificate
5/28/1987	Application For Amended Certificate Of Authority
6/6/1988	Change Of Registered Agent/Office
9/16/1988	Foreign Qualification
7/17/1989	Change Of Registered Agent/Office
10/4/1989	Name History/Actual	Employee Benefit Plans, Inc.
10/4/1989	Name History/Actual	Employee Benefit Plans, Inc.
10/4/1989	Name History/Fictitious	Ebp
10/4/1989	Name History/Fictitious	Ebp
10/18/1989	Amendment	CAPITAL STOCK WAS $90,000 NEM REST OF CAPITAL: 2,000,000 PREFERRED @ $.01... NEM CAPITAL STOCK WAS $170,000 NEM REST OF CAPITAL: 2,000,000 PREFERRED @ $.01...GIVING EFFECT TO A 2 FOR 3 RE- VERSE STOCK SPLIT FOR ALL SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE... NEM
3/12/1990	Assumed Name Certificate
10/29/1990	Change Of Registered Agent/Office
4/3/1991	Change Of Registered Agent/Office
5/13/1991	Assumed Name Certificate
12/19/1991	Amendment	CAPITAL STOCK WAS $120,000 C W REST OF STOCK IS 2,000,000 @.01 PREFERRED C W
8/31/1994	Assumed Name Certificate
9/12/1994	MA(ACNM)
9/28/1996	Annual List	List of Officers for 1996 to 1997
12/29/1997	Change Of Registered Agent/Office
1/15/1998	Registered Agent Change	CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 MJM
3/23/2001	Tax Forfeiture

Trademarks for Employee Benefit Plans, Inc.

	Ebplife Serial Number: 74448481 Drawing Code:
	Ebp Link Serial Number: 74628387 Drawing Code:
	Nri Serial Number: 74539445 Drawing Code:
	Nri Serial Number: 74539625 Drawing Code:
	Ebp Healthplans Serial Number: 74561336 Drawing Code:
	Ebp Serial Number: 74417383 Drawing Code:
	Ebp Healthplans Serial Number: 74417382 Drawing Code:
	Primextra Serial Number: 74333275 Drawing Code:
	Ebp Healthplans Insured Healthcare Solutions Serial Number: 74658792 Drawing Code:
	The Minnesota Health Care Alternative Serial Number: 74639517 Drawing Code: