| Entity Name: | BENEFIT PLAN ADMINISTRATORS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 25 Jan 1996 |
| Branch of: | BENEFIT PLAN ADMINISTRATORS, INC. (Company Number 1937916) (NEW YORK) |
| Business ALEI: | 0524864 |
| Annual report due: | 23 Jan 2002 |
| Business address: | 50 CALIFORNIA STREET 24TH FLOOR, SAN FRANCISCO, CA, 94111 |
| Place of Formation: | NEW YORK |
| 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 |
|---|---|---|---|
| JUDY N. KELLY | Officer | USI ADMINISTRATORS, 4150 INTERNATIONAL PLAZA, STE. 900, FORT WORTH, TX, 76109, United States | 2924 CRAIG COURT, FORT WORTH, TX, 76112, United States |
| CHRISTOPHER MICHAEL SHERLOCK | Officer | 4150 INTERNATIONAL PLAZA, STE. 900, FORT WORTH, TX, 76109-4899, United States | 7100 SAUCON VALLEY, FORT WORTH, TX, United States |
| JAMES M. PENNINGTON | Officer | USI ADMINISTRATORS, 4150 INTERNATIONAL PLAZA, STE. 900, FORT WORTH, TX, 76109, United States | 6616 LONG COVE COURT, FORT WORTH, TX, 76132, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002294186 | 2001-07-27 | 2001-07-27 | Withdrawal | Certificate of Withdrawal | No data |
| 0002279064 | 2001-06-25 | 2001-06-25 | Change of Agent | Agent Change | No data |
| 0002228503 | 2001-02-08 | No data | Annual Report | Annual Report | 2001 |
| 0002069628 | 2000-01-21 | No data | Annual Report | Annual Report | 2000 |
| 0001983490 | 1999-06-04 | No data | Annual Report | Annual Report | 1999 |
| 0001828510 | 1998-02-06 | No data | Annual Report | Annual Report | 1998 |
| 0001716198 | 1997-03-17 | No data | Annual Report | Annual Report | 1997 |
| 0001584965 | 1996-01-25 | No data | Business Registration | Certificate of Authority | No data |
| 0001569451 | 1995-11-06 | No data | Name Reservation | Reservation of Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
