PYRAMID BENEFIT SERVICES CORPORATION

Main Information

Company Name PYRAMID BENEFIT SERVICES CORPORATION
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 1999030790
Company Status Revoked
Domicile State Wisconsin
Creation Date 1999-03-11
Original Formation Date 1999-02-12
Inactive Date 2005-02-17
Report Due Date 2003-03-31
Renewal Date -
Years Due
2003/2004, 2005/2006, 2007/2008, 2009/2010, 2011/2012, 2013/2014, 2015/2016
Company Agent CT Corporation System

About Company

PYRAMID BENEFIT SERVICES CORPORATION operates as a Foreign For-Profit Corporation with business ID 469459.

PYRAMID BENEFIT SERVICES CORPORATION was formed on Thursday 11th March 1999, so this company age is twenty-five years, two months and three days. This company status is currently revoked .

Principal office address of PYRAMID BENEFIT SERVICES CORPORATION is 111 East Wisconsin Ave. Ste 1510, MILWAUKEE, WI, 53202, USA. This address coordinates are: 43° 2' 16.5" N , 87° 54' 33.7" W.

There are currently two company principals in PYRAMID BENEFIT SERVICES CORPORATION. They are: secretary JON STEVEN RASMUSSEN, president Jim Stringfellow. There are currently one company incorporators in PYRAMID BENEFIT SERVICES CORPORATION. They are: incorporator Glen Milesko.

This company agent is CT Corporation System. According to the register, this agent type is Business.

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PYRAMID BENEFIT SERVICES CORPORATION on map

GPS Data: 43° 2' 16.5" N     87° 54' 33.7" W

Address

Principal Office Address: 111 East Wisconsin Ave. Ste 1510, MILWAUKEE, WI, 53202, USA
Applicant Address: -

Company Agent

Name CT Corporation System
Type Business
Address 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA
CT Corporation System

Incorporators

Name Title Address
Glen Milesko Incorporator 111 E. Wisconsin Ave. Ste 1510, MILWAUKEE, WI, 53202 - 0000, USA

Principals

Name Title Address
JON STEVEN RASMUSSEN Secretary 111 East Wisconsin Ave. Ste 1510, MILWAUKEE, WI, 53202, USA
View JON STEVEN RASMUSSEN Full Report »
Jim Stringfellow President 111 E. Wisconsin Ave. 1510, MILWAUKEE, WI, 53202 - 0000, USA
View Jim Stringfellow Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1999-03-11 1999-03-11 0003118664
Certificate of Assumed Business Name 1999-05-05 1999-05-05 0003118665
Change of Registered Office/Agent 2000-09-04 2000-09-04 0003118666
Business Entity Report 2001-04-02 2001-04-02 0003118667
Application for Amended Certificate of Authority 2002-10-22 2002-10-22 0003118668
Change of Registered Office/Agent 2004-07-06 2004-07-02 0003118669
Revocation of Certificate of Authority 2005-02-17 2005-02-17 0003118670

Previous Names

Name Filing Date Effective Date Filling Number
THE ONE BENEFIT SOURCE, INC. 2002-10-22 2002-10-22 0003118668

Nearby Comanies

NameAddressStatus
BLUNT ELLIS & LOEWI INCORPORATED 111 E. KILBOURN AVENUE, MILWAUKEE, WI, 53202, USA Merged
BMO HARRIS EQUIPMENT FINANCE COMPANY 770 N Water St, 8th Floor, MILWAUKEE, WI, 53202, USA Active
NORTH AMERICAN ROCKWELL CORPORATION 777 E WISCONSIN AVE, STE 1553 NW 64, MILWAUKEE, WI, 53202, USA Withdrawn
SENSIENT TECHNOLOGIES CORPORATION 777 E WISCONSIN AVE, Milwaukee, WI, 53202 - 5304, USA Active
AMERICAN MEDICAL BUILDINGS INC 325 East Chicago St., MILWAUKEE, WI, 53202, USA Revoked
ROBERT W BAIRD & CO INCORPORATED 777 E WISCONSIN AVE, MILWAUKEE, WI, 53202, USA Active
THE MILWAUKEE COMPANY 250 E WISCONSIN AVE, MILWAUKEE, WI, 53202, USA Revoked
GLEASON CORPORATION 1705 EAST NORTH AVENUE, MILWAUKEE, WI, 53202, USA Withdrawn
NATIONAL HOUSEHOLD DISTRIBUTORS INCORPORATED 527 NORTH BROADWAY, MILWAUKEE, WI, USA Revoked
URBAN SHELTER MORTGAGES INC 125 E WELLS ST, MILWAUKEE, WI, USA Revoked

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