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EMPLOYEE BENEFIT PLANS, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

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

Secretary

Name Role Address
DAVID P BAILIS Secretary 2121 N 117TH AVE, OMAHA, NE 68164

President

Name Role Address
WILLIAM TERRY NOFSINGER President 6975 UNION PARK SENTER STE 600, MIDVALE, UT 84047

Vice President

Name Role Address
DAVID R MONEY (SR V P) Vice President 6975 UNION PARK CT STE 600, MIDVALE, UT 84047

Treasurer

Name Role Address
STEVEN C PRESTON Treasurer 5660 NEW NORTHSIDE DR, ATLANTA, GA 30328

Filings

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