CORPORATE BENEFIT SERVICES OF AMERICA, INC.
Main Information
| Company Name | CORPORATE BENEFIT SERVICES OF AMERICA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1997041618 |
| Company Status | Revoked |
| Domicile State | Minnesota |
| Creation Date | 1997-04-21 |
| Original Formation Date | 1991-08-21 |
| Inactive Date | 2010-12-15 |
| Report Due Date | 2009-04-30 |
| Renewal Date | - |
| Years Due |
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent |
View ERIC CHELOVITZ Full Report »
|
About Company
CORPORATE BENEFIT SERVICES OF AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 515381.CORPORATE BENEFIT SERVICES OF AMERICA, INC. was formed on Monday 21st April 1997, so this company age is twenty-seven years, twenty-three days. This company status is currently revoked .
Principal office address of CORPORATE BENEFIT SERVICES OF AMERICA, INC. is 400 HWY 169 S, STE 800, MINNEAPOLIS, MN, 55426 - 1141, USA. This address coordinates are: 44° 58' 35.2" N , 93° 24' 7" W.
There are currently five company principals in CORPORATE BENEFIT SERVICES OF AMERICA, INC.. They are: other Sarah E. Hermans, other Chadly-Jay L. Myers, vice president Richard S. Bukovinsky, vice president Huy Thach Pham, director Huy Thach Pham. This company agent is ERIC CHELOVITZ. According to the register, this agent type is Individual.
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GPS
Data: 44° 58' 35.2" N
93° 24' 7" W
Address
Principal Office Address: 400 HWY 169 S, STE 800, MINNEAPOLIS, MN, 55426 - 1141, USAApplicant Address: -
Company Agent
| Name | ERIC CHELOVITZ |
| Type | Individual |
| Address | 3077 E 98TH ST, STE 180, INDIANAPOLIS, IN, 46280, USA |
|
View ERIC CHELOVITZ Full Report »
|
|
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Sarah E. Hermans | Other | 400 Hwy 169 South, Suite 800, Minneapolis, MN, 55426, USA |
| View Sarah E. Hermans Full Report » | ||
| Chadly-Jay L. Myers | Other | 1 South Street, 10th Floor, Baltimore, MD, 21202, USA |
| View Chadly-Jay L. Myers Full Report » | ||
| Richard S. Bukovinsky | Vice President | 50 W. Broadway, Suite 1130, Salt Lake City, UT, 84101, USA |
| View Richard S. Bukovinsky Full Report » | ||
| Huy Thach Pham | Vice President | 300 Corporate Parkway, Amherst, NY, 14226, USA |
| View Huy Thach Pham Full Report » | ||
| Huy Thach Pham | Director | 300 Corporate Parkway, Amherst, NY, 14226, USA |
| View Huy Thach Pham Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1997-04-21 | 1997-04-21 | 0003360860 |
| Business Entity Report | 1999-05-03 | 1999-05-03 | 0003360861 |
| Business Entity Report | 2001-04-16 | 2001-04-16 | 0003360862 |
| Business Entity Report | 2003-05-12 | 2003-05-12 | 0003360863 |
| Change of Principal Address | 2004-04-15 | 2004-04-15 | 0003360864 |
| Change of Registered Office/Agent | 2004-05-13 | 2004-05-13 | 0003360865 |
| Business Entity Report | 2005-04-27 | 2005-04-27 | 0003360866 |
| Business Entity Report | 2007-05-04 | 2007-05-04 | 0003360867 |
| Notice of Merger | 2009-03-13 | 2009-03-13 | 0003360868 |
| Revocation of Certificate of Authority | 2010-12-15 | 2010-12-15 | 0003360869 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| MARQUETTE FINANCIAL GROUP, INC. | 600 Hwy. 169 South, Suite 1100, GOLDEN VALLEY, MN, 55426 - 1200, USA | Withdrawn |
| YORK STEAK HOUSE SYSTEMS INC | ONE GENERAL MILLS BLVD, MINNEAPOLIS, MN, 55426, USA | Merged |
| NINA CENTRAL CORPORATION | 7400 EXCELSIOR BLV, MINNEAPOLIS, MN, USA | Revoked |
| APPLIANCE RECYCLING CENTERS OF AMERICA, INC. | 7400 Excelsior Blvd., MINNEAPOLIS, MN, 55426, USA | Withdrawn |
| HAGEN SYSTEMS INC | 8100 WAYZATA BLVD, MINNEAPOLIS, MN, 55426, USA | Revoked |
| EMPLOYEE BENEFIT PLANS, INC. | 435 FORD ROAD, SUITE 500, MINNEAPOLIS,, MN, 55426, USA | Revoked |
| WELLS FARGO INSURANCE, INC. | 600 S HIGHWAY 169, 12TH FLOOR, SAINT LOUIS PARK, MN, 55426, USA | Active |
| PECK & PECK CO | 7400 EXCELSIOR BLVD, MINNEAPOLIS, MN, USA | Revoked |
| DADE, INC. | 400 Hwy. 169 S., MINNEAPOLIS, MN, 55426, USA | Revoked |
| INTELLIPHONE, INC. | 6801 Wayzata Blvd., ST. LOUIS PARK, MN, 55426, USA | Revoked |
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