Search icon

CORPORATE BENEFIT SYSTEMS SERVICES CORPORATION

Company Details

Name: CORPORATE BENEFIT SYSTEMS SERVICES CORPORATION
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 12 Nov 1990 (34 years ago)
Business ID: 576341
State of Incorporation: DELAWARE
Principal Office Address: 1300 S CLINTON STFORT WAYNE, IN 46801

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name Role Address
C SUZANNE WOMACK Secretary 1300 S CLINTON ST, FORT WAYNE, IN 46804

Vice President

Name Role Address
ALLAN BAKER Vice President 1300 S CLINTON ST, FORT WAYNE, IN 46804

Director

Name Role Address
ALLAN BAKER Director No data
GARY R MCPHAIL Director No data
EDWARD B MARTIN Director 1300 S CLINTON ST, FORT WAYNE, IN 46804

Treasurer

Name Role
MAX A ROESLER Treasurer

President

Name Role Address
EDWARD B MARTIN President 1300 S CLINTON ST, FORT WAYNE, IN 46804

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Revocation Filed 1996-12-04 Revocation
Annual Report Filed 1996-11-01 Annual Report
Notice to Dissolve/Revoke Filed 1996-08-30 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 1996-08-29 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 1996-05-21 Notice to Dissolve/Revoke
Annual Report Filed 1995-04-04 Annual Report
Annual Report Filed 1994-04-20 Annual Report

Date of last update: 21 Dec 2024

Sources: Mississippi Secretary of State