| Entity Name: | LIFETIME BENEFIT SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 May 2009 |
| Branch of: | LIFETIME BENEFIT SOLUTIONS, INC. (Company Number 731592) (NEW YORK) |
| Business ALEI: | 0971118 |
| Annual report due: | 04 May 2025 |
| NAICS code: | 524292 - Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds |
| Business address: | 333 BUTTERNUT DRIVE, SYRACUSE, NY, 13214, United States |
| Mailing address: | 165 COURT STREET, ROCHESTER, NY, United States, 14647 |
| Place of Formation: | NEW YORK |
| E-Mail: | LBS.LICENSING@LIFETIMEBENEFITSOLUTIONS.COM |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TERI L. WALLACE | Officer | 333 BUTTERNUT DRIVE, SYRACUSE, NY, 13214, United States | 333 BUTTERNUT DRIVE, SYRACUSE, NY, 13214, United States |
| Lisa White | Officer | 165 Court Street, Rochester, NY, 14647, United States | 107 Weathervane Way, Syracuse, NY, 13209-9681, United States |
| CHRISTOPHER M. GORECKI | Officer | 165 COURT STREET, ROCHESTER, NY, 14647, United States | 4 MAYERS GARDEN, ROCHESTER, NY, 14580, United States |
| Brian Pleban | Officer | 333 BUTTERNUT DRIVE, SYRACUSE, NY, 13214, United States | 333 BUTTERNUT DRIVE, SYRACUSE, NY, 13214, United States |
| MARY E. O'REILLY | Officer | 165 COURT STREET, ROCHESTER, NY, 14647, United States | 424 CLAYBOURNE ROAD, ROCHESTER, NY, 14618, United States |
| Michele George | Officer | 333 BUTTERNUT DRIVE, SYRACUSE, NY, 13214, United States | 333 BUTTERNUT DRIVE, SYRACUSE, NY, 13214, United States |
| Patricia Mooney | Officer | 333 BUTTERNUT DRIVE, SYRACUSE, NY, 13214, United States | 333 BUTTERNUT DRIVE, SYRACUSE, NY, 13214, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRISTOPHER M. GORECKI | Director | 165 COURT STREET, ROCHESTER, NY, 14647, United States | 4 MAYERS GARDEN, ROCHESTER, NY, 14580, United States |
| MELISSA N. GARDNER | Director | 165 COURT STREET, ROCHESTER, NY, 14647, United States | 1 EDENFIELD ROAD, PENFIELD, NY, 14526, United States |
| JAMES R. REED | Director | 333 BUTTERNUT DRIVE, SYRACUSE, NY, 13214, United States | 3 RAMBLE WOOD, SKANEATELES, NY, 13152, United States |
| Barry Thornton, II | Director | 333 BUTTERNUT DRIVE, SYRACUSE, NY, 13214, United States | 333 BUTTERNUT DRIVE, SYRACUSE, NY, 13214, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EBS-RMSCO, INC. | LIFETIME BENEFIT SOLUTIONS, INC. | 2014-03-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012282645 | 2024-04-24 | No data | Annual Report | Annual Report | No data |
| BF-0011292490 | 2023-04-04 | No data | Annual Report | Annual Report | No data |
| BF-0011061258 | 2022-11-15 | 2022-11-15 | Interim Notice | Interim Notice | No data |
| BF-0010232675 | 2022-04-04 | No data | Annual Report | Annual Report | 2022 |
| 0007318577 | 2021-05-03 | No data | Annual Report | Annual Report | 2021 |
| 0006915998 | 2020-06-02 | No data | Annual Report | Annual Report | 2020 |
| 0006570399 | 2019-06-06 | No data | Annual Report | Annual Report | 2019 |
| 0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0006184836 | 2018-05-16 | No data | Annual Report | Annual Report | 2018 |
| 0005851050 | 2017-05-26 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
