Name: | EMPLOYEE BENEFIT PLANS, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Revoked |
Effective Date: | 05 Jun 1989 (36 years ago) |
Business ID: | 564077 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 435 FORD RD # 500MINNEAPOLIS, MN 55426 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
E ROE STAMPS | Director | SUMMIT VENTURES, 1 BOSTON PLACE, BOSTON, MA 2108 |
DAVID P BAILIS | Director | 2121 N 117TH AVE, OMAHA, NE 68164 |
HENRY M HELGAN III | Director | 435 FORD ROAD # 500, MINNEAPOLIS, MN 55426 |
WILLIAM E SAGAN | Director | 435 FORD ROAD # 500, MINNEAPOLIS, MN 55426 |
Name | Role | Address |
---|---|---|
DAVID P BAILIS | Secretary | 2121 N 117TH AVE, OMAHA, NE 68164 |
Name | Role | Address |
---|---|---|
WILLIAM TERRY NOFSINGER | President | 6975 UNION PARK SENTER STE 600, MIDVALE, UT 84047 |
Name | Role | Address |
---|---|---|
DAVID R MONEY (SR V P) | Vice President | 6975 UNION PARK CT STE 600, MIDVALE, UT 84047 |
Name | Role | Address |
---|---|---|
STEVEN C PRESTON | Treasurer | 5660 NEW NORTHSIDE DR, ATLANTA, GA 30328 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Amendment Form | Filed | 1997-12-29 | Amendment |
Revocation | Filed | 1997-11-17 | Revocation |
Amendment Form | Filed | 1997-09-29 | Amendment |
Notice to Dissolve/Revoke | Filed | 1997-08-11 | Notice to Dissolve/Revoke |
Notice to Dissolve/Revoke | Filed | 1997-08-10 | Notice to Dissolve/Revoke |
Annual Report | Filed | 1996-04-26 | Annual Report |
Annual Report | Filed | 1995-04-26 | Annual Report |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State