Fringe Benefit Group, Inc. Overview
Fringe Benefit Group, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, September 3, 1980 and is approximately forty-six years old, as recorded in documents filed with Texas Secretary of State.
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Fringe Benefit Group, Inc.
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Key People
Who own Fringe Benefit Group, Inc.
| Name | |
|---|---|
| Travis West 10 |
President
Chief Executive Officer
Director
NonDir
NonPres
|
| Phillip E. Mattek 4 |
President
Secretary
Director
Treasurer
NonDir
|
| John Malnar 2 |
President
NonTreas
Treasurer
Secretary
|
| Adam Bonsky 1 |
NonSec
Treasurer
Secretary
NonTreas
|
| Lyndon A. Smith 1 |
President
Treasurer
Director
|
| Elizabeth L. Albert |
President
|
| Christopher J. O'Sullivan |
CFO
Secretary
|
| Terance L. McCann 2 |
Treasurer
Director
Secretary
|
| Paul Caliendo 6 |
Director
|
| Lacy T. Mattek |
Director
|
| Stephanie Kaithakottil |
Secretary
|
| Sally A. Dwyer 1 |
Vice President
|
| Larea A. Albert |
|
Showing 8 records out of 13
Corporate Filings for Fringe Benefit Group, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F01000006089 |
| Date Filed: | Tuesday, November 27, 2001 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 53098400 |
| Date Filed: | Wednesday, September 3, 1980 |
| Registered Agent | Travis West |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C31573-2001 |
| Date Filed: | Friday, November 30, 2001 |
| 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: | Texas |
| County: | ALBANY |
| State ID: | 4660764 |
| Date Filed: | Tuesday, November 4, 2014 |
| Registered Agent | Paracorp Incorporated |
| DOS Process | Paracorp Incorporated |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03929312 |
| Date Filed: | Thursday, July 21, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/3/1980 | Articles of Incorporation | |
|
2/25/1982 | Change Of Registered Agent/Office | |
|
5/18/1987 | Change Of Registered Agent/Office | |
|
11/30/2001 | Foreign Qualification | |
|
1/17/2002 | Annual List | |
|
12/19/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
11/25/2003 | Annual List | List of Officers for 2003 to 2004 |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
2/4/2005 | Annual List | |
|
7/28/2005 | Change of Registered Agent/Office | |
|
11/28/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
1/24/2007 | Annual List | |
|
10/24/2007 | Annual List | |
|
11/25/2008 | Annual List | 2008/2009 |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/2/2010 | Annual List | nov 2009-10 no biz |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/10/2011 | Annual List | |
|
11/21/2011 | Annual List | 11-12 |
|
12/31/2011 | Public Information Report (PIR) | |
|
11/20/2012 | Annual List | 12-13 |
|
12/31/2012 | Public Information Report (PIR) | |
|
11/19/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
11/4/2014 | Name History/Actual | Employer Plan Services, Inc. |
|
12/31/2014 | Public Information Report (PIR) | |
|
3/4/2015 | Annual List | |
|
3/11/2015 | Change of Registered Agent/Office | |
|
10/28/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
1/6/2016 | Certificate of Amendment | |
|
1/6/2016 | Certificate of Merger | |
|
3/18/2016 | Amendment | |
|
7/11/2016 | Registered Agent Change | 16-17 |
|
9/13/2016 | Annual List | |
|
9/21/2017 | Annual List | |
|
9/10/2018 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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