Benefitscorp, Inc. Overview
Benefitscorp, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-nine years ago on Wednesday, July 31, 1985 as recorded in documents filed with California 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 several officers known to have been associated with this organization at one point.
Key People
Who own Benefitscorp, Inc.
Name | |
---|---|
Beverly A. Byrne 10 |
Chairman
Secretary
|
Charles P. Nelson 9 |
Chairman
President
CEO
Director
|
Glen Derback 17 |
Treasurer
|
G. R. Derback 4 |
Treasurer
|
Robert K. Shaw 7 |
Director
|
Gregory E. Seller 4 |
Director
Vice President
|
B. A. Byrne 3 |
Secretary
|
Doug L. Wooden 2 |
Director
|
Christopher H. Cumming 1 |
Director
|
Greg Seller 1 |
Director
|
G. E. Seller 1 |
Vice President
|
Known Addresses for Benefitscorp, Inc.
Corporate Filings for Benefitscorp, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P07714 |
Date Filed: | Friday, October 11, 1985 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 6672306 |
Date Filed: | Thursday, August 22, 1985 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01283234 |
Date Filed: | Wednesday, July 31, 1985 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C5775-1985 |
Date Filed: | Monday, August 26, 1985 |
Date Expired: | Tuesday, December 23, 2008 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
State ID: | 2313782 |
Date Filed: | Friday, November 6, 1998 |
Date Expired: | Wednesday, September 8, 2010 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/22/1985 | Application For Certificate Of Authority | ||
8/26/1985 | Foreign Qualification | ||
7/13/1990 | Change Of Registered Agent/Office | ||
8/4/1998 | Annual List | ||
11/6/1998 | Name History/Actual | Benefits Communication Corporation | |
8/29/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
7/25/2000 | Amendment | BENEFITS COMMUNICATION CORPORATION MXBB @ 00001 CERTIFICATE OF FACT OF NAME CHANGE FILED. (2) PGS MXB | |
8/25/2000 | Annual List | ||
12/4/2000 | Application For Amended Certificate Of Authority | ||
12/4/2000 | Assumed Name Certificate | ||
1/4/2001 | Name History/Actual | Benefitscorp, Inc. | |
7/19/2001 | Annual List | ||
7/16/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
8/12/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
7/22/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/11/2005 | Annual List | ||
8/23/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
7/25/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
6/16/2008 | Annual List | ||
12/23/2008 | Withdrawal | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/24/2010 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Monday, April 4, 2022
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