Name: | DESIGN BENEFIT PLANS, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Dissolved |
Effective Date: | 20 Jun 1988 (37 years ago) |
Branch of: | DESIGN BENEFIT PLANS, INC., ILLINOIS (Company Number CORP_55084238) |
Business ID: | 589593 |
State of Incorporation: | ILLINOIS |
Principal Office Address: | 11825 N PENNSYLVANIA STCARMEL, IN 46032 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Karl W Kindig | Secretary | 11825 N Pennsylvania St, Carmel, IN 46032 |
Name | Role | Address |
---|---|---|
Edward J. Bonach | Director | 11825 N. Pennsylvania St., Carmel, IN 46032 |
Thomas D. Barta | Director | 11825 N. Pennsylvania St., Carmel, IN 46032 |
Name | Role | Address |
---|---|---|
Edward J. Bonach | President | 11825 N. Pennsylvania St., Carmel, IN 46032 |
Name | Role | Address |
---|---|---|
Scott L. Galovic | Treasurer | 11825 N. Pennsylvania St., Carmel, IN 46032 |
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 | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Admin Dissolution | Filed | 2013-10-01 | Admin Dissolution |
Notice to Dissolve/Revoke | Filed | 2013-07-01 | Notice to Dissolve/Revoke |
Annual Report | Filed | 2012-04-19 | Annual Report |
Annual Report | Filed | 2011-03-21 | Annual Report |
Annual Report | Filed | 2010-03-19 | Annual Report |
Annual Report | Filed | 2009-03-23 | Annual Report |
Annual Report | Filed | 2008-02-22 | Annual Report |
Annual Report | Filed | 2007-02-28 | Annual Report |
Date of last update: 05 Feb 2025
Sources: Mississippi Secretary of State