| Entity Name: | BENEFITSCORP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 24 Oct 1985 |
| Business ALEI: | 0175661 |
| Annual report due: | 28 Oct 2009 |
| Place of Formation: | DELAWARE |
| E-Mail: | donelle.walker@gwl.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GREGORY E. SELLER | Officer | 18111 VON KARMAN, SUTIE 560, IRVINE, CA, 92715, United States | 18111 VON KARMAN, SUITE 560, IRVINE, CA, 92715, United States |
| BEVERLY A. BYRNE | Officer | 8515 E. ORCHARD RD, GREENWOOD VILLAGE, CO, 80111, United States | 3173 SOARING EAGLE LANE, CASTLE ROCK, CO, 80104, United States |
| ROBERT MEYER | Officer | 8515 E. ORCHARD ROAD, GREENWOOD VILLAGE, CO, 80111, United States | 21 BRIDGE SQUARE, WESTPORT, CT, 06880, United States |
| ROBERT K SHAW | Officer | 8515 E. ORCHARD RD, GREENWOOD VILLAGE, CO, 80111, United States | 5484 S. NUCLA CT., AURORA, CO, 80015, United States |
| CHARLES P. NELSON | Officer | 8515 E. ORCHARD ROAD, GREENWOOD VILLAGE, CO, 80111, United States | 1187 E. JESSE CT., HIGHLANDS RANCH, CO, 80126, United States |
| GLEN R. DERBACK | Officer | 8515 E. ORCHARD ROAD, GREENWOOD VILLAGE, CO, 80111, United States | 8515 E. ORCHARD ROAD, GREENWOOD VILLAGE, CO, 80111, United States |
| CHRISTOPHER H. CUMMING | Officer | 8515 E. ORCHARD ROAD, GREENWOOD VILLAGE, CO, 80111, United States | 8515 E. ORCHARD ROAD, GREENWOOD VILLAGE, CO, 80111, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BENEFITS COMMUNICATION CORPORATION | BENEFITSCORP, INC. | 2001-01-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003834487 | 2008-12-24 | 2008-12-24 | Withdrawal | Certificate of Withdrawal | No data |
| 0003770509 | 2008-09-08 | No data | Annual Report | Annual Report | 2008 |
| 0003535442 | 2007-09-13 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003320359 | 2006-10-24 | No data | Annual Report | Annual Report | 2006 |
| 0003006597 | 2005-10-14 | No data | Annual Report | Annual Report | 2005 |
| 0002935684 | 2004-10-29 | No data | Annual Report | Annual Report | 2004 |
| 0002738081 | 2003-11-28 | No data | Annual Report | Annual Report | 2003 |
| 0002544424 | 2002-11-20 | No data | Annual Report | Annual Report | 2002 |
| 0002335814 | 2001-10-16 | No data | Annual Report | Annual Report | 2001 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
