| Entity Name: | BBVA COMPASS CONSULTING AND BENEFITS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 07 Sep 2006 (Companies founded in September 2006) |
| Business ALEI: | 0871924 |
| Annual report due: | 07 Sep 2012 |
| Place of Formation: | TEXAS |
| E-Mail: | matthew.toone@bbvacompass.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 |
|---|---|---|---|
| OPEN | Officer | 15 SOUTH 20TH STREET, SUITE 1802, BIRMINGHAM, AL, 35233, United States | 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233, United States |
| KIRK PRESSLEY | Officer | 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233, United States | 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233, United States |
| KARIN MARSHALL | Officer | 15 SOUTH 20TH STREET, SUITE 1802, BIRMINGHAM, AL, 35233, United States | 206 B HAWTHORNE STREET, HOUSTON, TX, 77006, United States |
| JOSEPH B. CARTEE | Officer | 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233, United States | 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | COMPASS CONSULTING AND BENEFITS, INC. | BBVA COMPASS CONSULTING AND BENEFITS, INC. | 2009-12-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004705280 | 2012-08-16 | 2012-08-16 | Withdrawal | Certificate of Withdrawal | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004439180 | 2011-09-07 | No data | Annual Report | Annual Report | 2011 |
| 0004219923 | 2010-08-18 | No data | Annual Report | Annual Report | 2010 |
| 0004069506 | 2009-12-18 | 2009-12-18 | Amendment | Amend Name | No data |
| 0004013248 | 2009-09-17 | No data | Annual Report | Annual Report | 2009 |
| 0003776937 | 2008-09-19 | No data | Annual Report | Annual Report | 2008 |
| 0003545898 | 2007-09-28 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003292871 | 2006-09-07 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
