| Name: | SYSTEMATIZED BENEFITS ADMINISTRATORS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 01 Feb 1973 (52 years ago) |
| Branch of: | SYSTEMATIZED BENEFITS ADMINISTRATORS, INC., CONNECTICUT (Company Number 0001078) |
| Business ID: | 531282 |
| State of Incorporation: | CONNECTICUT |
| Principal Office Address: | One Orange WayWindsor, CT 06095 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| James L. Nichols, IV | Director | One Orange Way, Windsor, CT 06095 |
| David Linney | Director | 2900 N Loop W, Houston, TX 77092 |
| David A. Kelsey | Director | One Orange Way, Windsor, CT 06095 |
| Name | Role | Address |
|---|---|---|
| James L. Nichols, IV | President | One Orange Way, Windsor, CT 06095 |
| Name | Role | Address |
|---|---|---|
| David Pendergrass | Treasurer | 5780 Powers Ferry Rd Nw, Atlanta, GA 30327 |
| Name | Role | Address |
|---|---|---|
| David Linney | Vice President | 2900 N Loop W, Houston, TX 77092 |
| David A. Kelsey | Vice President | One Orange Way, Windsor, CT 06095 |
| Frederick C. Litow | Vice President | 5780 Powers Ferry Road Nw, Atlanta, GA 30327 |
| Lisa Gilarde | Vice President | One Orange Way, Windsor, CT 06095 |
| Michelle Sheiowitz | Vice President | One Orange Way, Windsor, CT 06095 |
| Spencer T. Shell | Vice President | 5780 Powers Ferry Road Nw, Atlanta, GA 30327 |
| Name | Role | Address |
|---|---|---|
| Megan Huddleston | Secretary | One Orange Way, Windsor, CT 06095 |
| Name | Role | Address |
|---|---|---|
| Melissa O'Donnell | Assistant Secretary | 20 Washington Avenue South, Minneapolis, MN 55401 |
| Tina Nelson | Assistant Secretary | 20 Washington Avenue South, Minneapolis, MN 55401 |
| C. Nikol Gianopoulos | Assistant Secretary | 20 Washington Avenue South, Minneapolis, MN 55401 |
| David Weiss | Assistant Secretary | One Orange Way, Windsor, CT 06095 |
| Jennifer Ogren | Assistant Secretary | 20 Washington Avenue South, Minneapolis, MN 55401 |
| Angelia M. Lattery | Assistant Secretary | 20 Washington Avenue South, Minneapolis, MN 55401 |
| Name | Role | Address |
|---|---|---|
| Kristin Hultgren | Member | One Orange Way, Windsor, CT 06095 |
| Joseph J. Elmy | Member | 5780 Powers Ferry Road Nw, Atlanta, GA 30327 |
| James Douglas Ensley | Member | 5780 Powers Ferry Road Nw, Atlanta, GA 30327 |
| David S. Pendergrass | Member | 5780 Powers Ferry Road Nw, Atlanta, GA 30327 |
| Regina Gordon | Member | One Orange Way, Windsor, CT 06095 |
| Name | Role | Address |
|---|---|---|
| Spencer T. Shell | Assistant Treasurer | 5780 Powers Ferry Road Nw, Atlanta, GA 30327 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2015-04-29 | Withdrawal For SYSTEMATIZED BENEFITS ADMINISTRATORS, INC. |
| Annual Report | Filed | 2015-03-31 | Annual Report For SYSTEMATIZED BENEFITS ADMINISTRATORS, INC. |
| Annual Report | Filed | 2014-02-10 | Annual Report |
| Annual Report | Filed | 2013-03-21 | Annual Report |
| Annual Report | Filed | 2012-03-12 | Annual Report |
| Annual Report | Filed | 2011-03-17 | Annual Report |
| Annual Report | Filed | 2010-03-16 | Annual Report |
| Annual Report | Filed | 2009-03-20 | Annual Report |
| Annual Report | Filed | 2008-03-31 | Annual Report |
| Annual Report | Filed | 2007-05-08 | Annual Report |
Date of last update: 20 Dec 2024
Sources: Mississippi Secretary of State
