Benefitpoint, Inc.

Archived Record Bothell, WA

Benefitpoint, Inc. Overview

Benefitpoint, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active.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 twenty-seven years ago on Wednesday, May 5, 1999 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.

Name
Euan Menzies 10 ~ Background Report ~	Chairman President CEO Director Chief Executive Officer
William Bunker 2 ~ Background Report ~	President P-Agency Markets
Christina Nelson 1 ~ Background Report ~	President Secretary
Willaim Bunker ~ Background Report ~	President Secretary
Evan Menzies 4 ~ Background Report ~	CEO Director
Jeffrey Groh 8 ~ Background Report ~	CFO Treasurer Chief Financial Officer
Joseph Schick 6 ~ Background Report ~	CFO
John Morrow 9 ~ Background Report ~	Secretary Senior Vice Presiden
Brent Rineck ~ Background Report ~	Secretary Senior Vp Vice President
Kurt De Grosz ~ Background Report ~	Senior Vp
Mark Hatlen 7 ~ Background Report ~	Vice President
Keith Baker 4 ~ Background Report ~	Vice President Assistant Treasurer Corporate Controller
Karena Schneider 3 ~ Background Report ~	Vice President
Sam Roberts 7 ~ Background Report ~	Assistant Secretary
Tracy Day 6 ~ Background Report ~	Assistant Sec.

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F01000003443
Date Filed:	Thursday, June 28, 2001

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	13224106
Date Filed:	Tuesday, May 9, 2000

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02163337
Date Filed:	Wednesday, May 5, 1999

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Delaware
State ID:	C32660-2000
Date Filed:	Thursday, December 7, 2000
Date Expired:	Thursday, February 27, 2014

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	2497259
Date Filed:	Tuesday, April 11, 2000
Date Expired:	Tuesday, March 27, 2012
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/11/2000	Name History/Actual	Benefitpoint, Inc.
4/11/2000	Name History/Actual	Benefitpoint, Inc.
5/9/2000	Application For Certificate Of Authority
12/7/2000	Foreign Qualification
1/31/2001	Initial List
7/31/2001	Amendment	CERTIFICATE OF CORRECTION FILED CORRECTING QUALIFICATION TO DO BUSINESS IN NEVADA. (1)PG MXB
3/26/2002	Annual List
4/8/2002	Annual List
12/31/2002	Public Information Report (PIR)
7/31/2003	Change of Registered Agent/Office
12/18/2003	Annual List
12/31/2003	Public Information Report (PIR)
9/20/2004	Change of Registered Agent/Office
12/22/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
11/9/2005	Annual List
12/31/2005	Public Information Report (PIR)
12/20/2006	Annual List
12/31/2006	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/27/2007	Change of Office by Registered Agent
12/31/2007	Public Information Report (PIR)
12/31/2007	Annual List
12/31/2008	Public Information Report (PIR)
1/22/2009	Annual List
12/18/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
12/29/2010	Annual List
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
11/15/2011	Annual List
4/27/2012	Merge Out
4/30/2012	Termination of Foreign Entity

Trademarks for Benefitpoint, Inc.

	Aptus Serial Number: 78417558 Drawing Code: 4000
	Benefitpoint Where Employee Benefits Professionals Connect Serial Number: 78607066 Drawing Code: 4000
	The Central Nervous System for the Employee Benefits Industry Serial Number: 76136588 Drawing Code: 1000
	Benefitpoint Where Employee Benefits Professionals Connect Serial Number: 78207917 Drawing Code: 1000
	The Central Nervous System for the Insurance Industry Serial Number: 76175455 Drawing Code: 1000
	by Brokers for Brokers Serial Number: 75940893 Drawing Code: 1000