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Discovery Benefits, LLC
Active Fargo, ND
Discovery Benefits, LLC Overview
Discovery Benefits, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, August 27, 2009 and is approximately fifteen years old, as recorded in documents filed with Texas 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.
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Discovery Benefits, LLC
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Key People
Who own Discovery Benefits, LLC
Name | |
---|---|
John M. Biwer |
President
Chief Executive Officer
CEO
Treasurer
Secretary
|
Mike Difiore |
Treasurer
CFO
Chief Financial Officer
|
Michael S. Solberg 2 |
Director
Vice President
|
Suzanne Rehr |
Secretary
Vice President
Executive Vice Presi
|
Jonathan R. Striker |
Treasurer
|
Wade G. Collins |
Treasurer
Secretary
|
Richard Solberg 1 |
Director
|
Paul Von Ebers 1 |
Director
|
Chad S. Niles |
Director
|
David J. Breuer |
Director
|
Randall D. Johnson |
Director
|
Lynda Godkin |
Secretary
|
Gregory P. Hammes |
Director
|
Rodney C. Jordahl |
Director
|
Judd J. Wagner |
Director
|
Joel S. Thomsen |
Director
|
Matthew Feir |
Srvp-Sales
|
Showing 8 records out of 17
Companies for Discovery Benefits, LLC
Discovery Benefits, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Po Holding LLC |
Active
|
Governing Person
|
Known Addresses for Discovery Benefits, LLC
Corporate Filings for Discovery Benefits, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801163327 |
Date Filed: | Thursday, August 27, 2009 |
Registered Agent | National Registered Agents, Inc. |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F12000002551 |
Date Filed: | Monday, June 18, 2012 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | North Dakota |
State ID: | 03599247 |
Date Filed: | Thursday, August 22, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | North Dakota |
State ID: | E0598212013-5 |
Date Filed: | Thursday, December 12, 2013 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | North Dakota |
County: | Albany |
State ID: | 4493916 |
Date Filed: | Wednesday, November 27, 2013 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | North Dakota |
State ID: | 201917910060 |
Date Filed: | Monday, June 24, 2019 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M19000006386 |
Date Filed: | Monday, July 1, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/27/2009 | Application for Registration | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
11/27/2013 | Name History/Actual | Discovery Benefits, Inc. | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/12/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 50,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00 | |
1/10/2014 | Initial List | 2014-2015 | |
10/28/2014 | Annual List | 2014-2015 | |
10/22/2015 | Annual List | 15-16 | |
12/31/2015 | Public Information Report (PIR) | ||
10/27/2016 | Annual List | ||
10/24/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/18/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/30/2019 | Amendment to Registration - Conversion or Merger | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
818 W 7th St Los Angeles, CA 90017
3216 13th Ave S Fargo, ND 58103
4321 20th Ave S Fargo, ND 58103
4321 2 Oth Ave SW Fargo, ND 58103
These addresses are known to be associated with Discovery Benefits, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records