| Entity Name: | Empyrean Benefit Solutions, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 21 Aug 2021 (Companies founded in August 2021) |
| Business ALEI: | 2329966 |
| Annual report due: | 21 Aug 2025 |
| NAICS code: | 524292 - Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds |
| Business address: | 3010 Briarpark Dr, Houston, TX, 77042-3706, United States |
| Mailing address: | 3010 Briarpark Dr, Suite 8000, Houston, TX, United States, 77042-3706 |
| Place of Formation: | DELAWARE |
| E-Mail: | marcey@pattoncompliance.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Leonard Noel, III | Officer | 3010 Briarpark Dr, Suite 8000, Houston, TX, 77042-3706, United States | 11 Governors Way, Brentwood, TN, 37027-8926, United States |
| Richard Wolfe | Officer | 3010 Briarpark Dr, Suite 8000, Houston, TX, 77042-3706, United States | 8321 Merlin Dr, Houston, TX, 77055-4832, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Richard Wolfe | Director | 3010 Briarpark Dr, Suite 8000, Houston, TX, 77042-3706, United States | 8321 Merlin Dr, Houston, TX, 77055-4832, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012383219 | 2024-08-19 | No data | Annual Report | Annual Report | No data |
| BF-0011119527 | 2023-08-16 | No data | Annual Report | Annual Report | No data |
| BF-0010295080 | 2022-08-17 | No data | Annual Report | Annual Report | 2022 |
| BF-0010477998 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010105106 | 2021-08-21 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
