| Entity Name: | SYSTEMATIZED BENEFITS ADMINISTRATORS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 02 Jan 1973 |
| Date of dissolution: | 30 Sep 2015 |
| Business ALEI: | 0001078 |
| Annual report due: | 29 Jan 2016 |
| Business address: | ONE ORANGE WAY, WINDSOR, CT, 06095 |
| ZIP code: | 06095 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 0 |
| E-Mail: | tina.nelson@voya.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SYSTEMATIZED BENEFITS ADMINISTRATORS, INC., ALABAMA | 000-850-121 | ALABAMA |
| Headquarter of | SYSTEMATIZED BENEFITS ADMINISTRATORS, INC., NEW YORK | 252138 | NEW YORK |
| Headquarter of | SYSTEMATIZED BENEFITS ADMINISTRATORS, INC., NEW YORK | 1256246 | NEW YORK |
| Headquarter of | SYSTEMATIZED BENEFITS ADMINISTRATORS, INC., IDAHO | 152483 | IDAHO |
| Headquarter of | SYSTEMATIZED BENEFITS ADMINISTRATORS, INC., KENTUCKY | 0057073 | KENTUCKY |
| Headquarter of | SYSTEMATIZED BENEFITS ADMINISTRATORS, INC., ILLINOIS | CORP_50172503 | ILLINOIS |
| Headquarter of | SYSTEMATIZED BENEFITS ADMINISTRATORS, INC., RHODE ISLAND | 000019757 | RHODE ISLAND |
| Headquarter of | SYSTEMATIZED BENEFITS ADMINISTRATORS, INC., FLORIDA | 829347 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 810232 | ONE ORANGE WAY, C2N, WINDSOR, CT, 06095 | ONE ORANGE WAY, C2N, WINDSOR, CT, 06095 | 860-580-2819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-37340 |
| Filing date | 2014-03-06 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-37340 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-28
| Form type | X-17A-5 |
| File number | 008-37340 |
| Filing date | 2012-02-28 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-37340 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-04-01
| Form type | X-17A-5/A |
| File number | 008-37340 |
| Filing date | 2010-04-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-02
| Form type | X-17A-5 |
| File number | 008-37340 |
| Filing date | 2010-03-02 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | X-17A-5 |
| File number | 008-37340 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-37340 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-28
| Form type | X-17A-5 |
| File number | 008-37340 |
| Filing date | 2007-02-28 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-37340 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-25
| Form type | X-17A-5 |
| File number | 008-37340 |
| Filing date | 2005-02-25 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | X-17A-5 |
| File number | 008-37340 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-27
| Form type | X-17A-5 |
| File number | 008-37340 |
| Filing date | 2003-02-27 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-02-28
| Form type | X-17A-5 |
| File number | 008-37340 |
| Filing date | 2002-02-28 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID WEISS | Officer | ONE ORANGE WAY, WINDSOR, CT, 06095, United States | 174 REGENTS PARK, WESTPORT, CT, 06880, United States |
| JOSEPH J. ELMY | Officer | 5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327, United States | 5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327, United States |
| LISA GILARDE | Officer | ONE ORANGE WAY, WINDSOR, CT, 06095, United States | ONE ORANGE WAY, WINDSOR, CT, 06095, United States |
| ANGELIA M. LATTERY | Officer | 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401, United States | 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401, United States |
| MEGAN HUDDLESTON | Officer | ONE ORANGE WAY, WINDSOR, CT, 06095, United States | ONE ORANGE WAY, WINDSOR, CT, 06095, United States |
| SPENCER SHELL | Officer | 5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327, United States | 5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327, United States |
| MELISSA O'DONNELL | Officer | 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401, United States | 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401, United States |
| JAMES L. NICHOLS IV | Officer | ONE ORANGE WAY, WINDSOR, CT, 06095, United States | ONE ORANGE WAY, WINDSOR, CT, 06095, United States |
| DAVID LINNEY | Officer | 2900 N. LOOP W., SUITE 180, HOUSTON, TX, 77092, United States | 2900 N. LOOP W., SUITE 180, HOUSTON, TX, 77092, United States |
| CORA NIKOL GIANOPOULOS | Officer | 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401, United States | 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AETNA PREMIUM PLAN, INC. | SYSTEMATIZED BENEFITS ADMINISTRATORS, INC. | 1986-06-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005404658 | 2015-09-30 | 2015-09-30 | Dissolution | Certificate of Dissolution | No data |
| 0005249854 | 2015-01-06 | No data | Annual Report | Annual Report | 2015 |
| 0005016699 | 2014-01-08 | No data | Annual Report | Annual Report | 2014 |
| 0004782728 | 2013-01-16 | No data | Annual Report | Annual Report | 2013 |
| 0004514903 | 2012-01-30 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004304142 | 2011-01-07 | No data | Annual Report | Annual Report | 2011 |
| 0004076406 | 2010-01-07 | No data | Annual Report | Annual Report | 2010 |
| 0003839988 | 2009-01-08 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
