Entity Name: | EMPLOYEE BENEFITS CORPORATION |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 10 May 2004 (Companies founded in May 2004) |
Business ALEI: | 0784078 |
Annual report due: | 10 May 2025 |
NAICS code: | 524292 - Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds |
Business address: | 1350 DEMING WAY SUITE 200, MIDDLETON, WI, 53562, United States |
Mailing address: | PO BOX 44347, MADISON, WI, United States, 53744 |
Place of Formation: | WISCONSIN |
E-Mail: | compliance@ebcflex.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Courtney Drescher | Officer | 1350 DEMING WAY SUITE 200, MIDDLETON, WI, 53562, United States | 228 Mulberry St, Sauk City, WI, 53583, United States |
SUSAN SUPPLE | Officer | 1350 DEMING WAY, SUITE 200, MIDDLETON, WI, 53562, United States | 1833 SHADY POINT DRIVE, VERONA, WI, 53593, United States |
SHELLY ALEXANDER | Officer | 1350 DEMING WAY SUITE 200, MIDDLETON, WI, 53562, United States | 410 BADGER LANE, WAUNAKEE, WI, 53597, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
SUSAN SUPPLE | Director | 1350 DEMING WAY, SUITE 200, MIDDLETON, WI, 53562, United States | 1833 SHADY POINT DRIVE, VERONA, WI, 53593, United States |
JOHN WICKER | Director | 1350 DEMING WAY SUITE 200, MIDDLETON, WI, 53562, United States | 2207 LADIE TRAIL, DEPERE, WI, 54115, United States |
JOHN UDELHOFEN | Director | 1350 DEMING WAY SUITE 200, MIDDLETON, WI, 53562, United States | 9011 BENTLEY GREEN, VERONA, WI, 53593, United States |
SHELLY ALEXANDER | Director | 1350 DEMING WAY SUITE 200, MIDDLETON, WI, 53562, United States | 410 BADGER LANE, WAUNAKEE, WI, 53597, United States |
ROBERT LENBURG | Director | 1350 DEMING WAY SUITE 200, MIDDLETON, WI, 53562, United States | 7306 CEDAR CREEK TRAIL, MADISON, WI, 53717, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012081633 | 2024-04-10 | No data | Annual Report | Annual Report | No data |
BF-0011278724 | 2023-04-19 | No data | Annual Report | Annual Report | No data |
BF-0010379344 | 2022-05-10 | No data | Annual Report | Annual Report | 2022 |
BF-0010477992 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0010116387 | 2021-09-15 | 2021-09-15 | Change of Business Address | Business Address Change | No data |
0007298696 | 2021-04-14 | No data | Annual Report | Annual Report | 2021 |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006906217 | 2020-05-18 | No data | Annual Report | Annual Report | 2020 |
0006529359 | 2019-04-10 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website