Cbiz Benefits & Insurance Services, Inc. Overview
Cbiz Benefits & Insurance Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, January 8, 1998 and is approximately twenty-six years old, as recorded in documents filed with California Secretary 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.
Key People
Who own Cbiz Benefits & Insurance Services, Inc.
Name | |
---|---|
Michael P. Kouzelos 3 |
President
NonPres
|
Michael P. Kouzelous |
Chief Executive Officer
President
CEO
|
Carol L. Morris 1 |
CFO
|
Michael W. Gleespen 48 |
Secretary
NonSec
|
Nancy M. Mellard 9 |
Executive
Vice President
|
Cynthia L. Sobe 4 |
Treasurer
NonTreas
|
Brian Dean 2 |
Vice President
|
Bruce J. Kowalski 29 |
V.P.
Vice President
|
Matthew J. Morelli 26 |
NonDir
Director
|
Robert A. O'Byrne 9 |
President
|
Kelly P. Marek 22 |
Treasurer
|
Kelly J. Kuna 19 |
Treasurer
|
Robert A. O'Bryne |
Treasurer
|
Kelly J. Maree |
Treasurer
|
Jerome P. Grisko 59 |
Director
|
John J. Geffert 31 |
Director
|
Known Addresses for Cbiz Benefits & Insurance Services, Inc.
Corporate Filings for Cbiz Benefits & Insurance Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F98000000316 |
Date Filed: | Tuesday, January 20, 1998 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11904906 |
Date Filed: | Friday, January 16, 1998 |
Registered Agent | C T Corporation |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Missouri |
State ID: | 02065781 |
Date Filed: | Thursday, January 8, 1998 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Missouri |
State ID: | C1071-1998 |
Date Filed: | Wednesday, January 21, 1998 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Missouri |
County: | NEW YORK |
State ID: | 2219670 |
Date Filed: | Wednesday, January 21, 1998 |
Registered Agent | Corporate Creations Network,Inc. |
DOS Process | C/O Corporate Creations Network Inc |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/16/1998 | Application For Certificate Of Authority | ||
1/21/1998 | Foreign Qualification | ||
1/21/1998 | Name History/Actual | Gng Transfer, Inc. | |
1/21/1998 | Name History/Actual | Gng Transfer, Inc. | |
2/10/1999 | Annual List | ||
3/10/1999 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (6)PGS. MMR GNG TRANSFER, INC. MMRB v sU 00001 | |
3/10/1999 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING THE GRANT NELSON GROUP, INC. A (MO) CORPORATION #C10617-1995, INTO THIS CORPORATION. (6)PGS. MMR | |
4/13/1999 | Application For Amended Certificate Of Authority | ||
4/19/1999 | Articles Of Merger | ||
5/14/1999 | Name History/Actual | The Grant Nelson Group, Inc. | |
5/14/1999 | Name History/Actual | The Grant Nelson Group, Inc. | |
7/30/1999 | Application For Amended Certificate Of Authority | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
1/19/2000 | Annual List | ||
1/19/2000 | Name History/Actual | Cbiz Benefits & Insurance Services, Inc. | |
1/19/2000 | Name History/Actual | Cbiz Benefits & Insurance Services, Inc. | |
1/19/2000 | Name History/Fictitious | Cbiz Benefits & Insurance Agency | |
1/19/2000 | Name History/Fictitious | Cbiz Benefits & Insurance Agency | |
2/2/2000 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (6)PGS CHM GRANT NELSON GROUP, INC., THE CHMB 00002 | |
1/2/2001 | Annual List | ||
3/23/2001 | Tax Forfeiture | ||
7/12/2001 | Reinstatement | ||
12/27/2001 | Articles of Merger | ||
12/29/2001 | Annual List | ||
2/13/2002 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING CBIZ BENEFITS & INSURANCE SERVICES OF TEXAS, INC., (TX), C6949-2000, INTO THIS CORPORATION. (1)PG CHM | |
11/25/2002 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
1/13/2003 | Articles of Correction | ||
2/12/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
3/19/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
1/5/2005 | Certificate of Assumed Business Name | ||
5/27/2005 | Annual List | ||
6/15/2005 | Certificate of Assumed Business Name | ||
12/31/2005 | Public Information Report (PIR) | ||
1/18/2006 | Annual List | ||
1/30/2006 | Amended List | ||
2/28/2006 | Abandonment of Assumed Business Name | ||
2/28/2006 | Certificate of Assumed Business Name | ||
11/15/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
11/16/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/11/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
6/26/2009 | Certificate of Assumed Business Name | ||
9/14/2009 | Certificate of Assumed Business Name | ||
12/2/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
1/25/2010 | Certificate of Assumed Business Name | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
1/10/2011 | Annual List | ||
1/3/2012 | Annual List | ||
6/6/2012 | Certificate of Assumed Business Name | ||
7/2/2012 | Certificate of Assumed Business Name | ||
12/13/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
1/9/2013 | Annual List | ||
10/24/2013 | Abandonment of Assumed Business Name | ||
10/24/2013 | Abandonment of Assumed Business Name | ||
10/24/2013 | Abandonment of Assumed Business Name | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/27/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/4/2014 | Certificate of Assumed Business Name | ||
12/8/2014 | Certificate of Assumed Business Name | ||
12/12/2014 | Annual List | 15-16 | |
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
1/6/2016 | Annual List | ||
4/27/2016 | Certificate of Assumed Business Name | ||
1/10/2017 | Annual List | ||
4/13/2017 | Abandonment of Assumed Business Name | ||
12/29/2017 | Annual List | ||
6/5/2018 | Change of Registered Agent/Office | ||
6/5/2018 | Registered Agent Change | ||
12/13/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
11/12/2020 | Certificate of Assumed Business Name | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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