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EMPLOYEE BENEFITS CORPORATION

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

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

Director

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

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