New Horizon Benefit Administrators, Inc.

Active Houston, TX

New Horizon Benefit Administrators, Inc. Overview

New Horizon Benefit Administrators, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, June 15, 2000 and is approximately twenty-four years old, according to public records filed with Texas Secretary of State.

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Key People

Who own New Horizon Benefit Administrators, Inc.

Name
Bill S. Chen 8
President
Chief Executive Officer
Treasurer
Director
Director
Chairman
CEO
Secretary
Mary D. Frazier 8
Director
Secretary

Known Addresses for New Horizon Benefit Administrators, Inc.

200 Westlake Park Blvd Houston, TX 77079 PO Box 4884 Houston, TX 77210 16155 Park Row Houston, TX 77084 11720 Katy Fwy Houston, TX 77079

Corporate Filings for New Horizon Benefit Administrators, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F04000005019
Date Filed: Monday, August 30, 2004

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 158659800
Date Filed: Thursday, June 15, 2000
Registered Agent Mary D. Frazier

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Texas
State ID: E0374802006-7
Date Filed: Friday, May 12, 2006
Date Expired: Monday, February 26, 2007

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Texas
State ID: 03724218
Date Filed: Friday, October 31, 2014

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Texas
County: New York
State ID: 3312663
Date Filed: Friday, January 27, 2006
DOS Process Bill S. Chen
Source Record NY DOS

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F21000005577
Date Filed: Wednesday, September 29, 2021

Corporate Notes

Source Date Type Note
6/15/2000 Articles Of Incorporation
7/5/2000 Articles Of Amendment
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
1/27/2006 Name History/Actual New Horizon Benefit Administrators, Inc.
3/10/2006 Change of Registered Agent/Office
5/12/2006 Foreign Qualification FS COPY - REGULAR MAIL 5/19/06 MN Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
5/12/2006 Miscellaneous GOOD STANDING
9/18/2006 Initial List
12/31/2006 Public Information Report (PIR)
2/20/2007 Withdrawal
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
6/24/2010 Change of Registered Agent/Office
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
1/25/2019 Tax Forfeiture
2/6/2019 Reversal of Tax Forfeiture
12/31/2019 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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