| Name: | BENEFIT CONSULTANTS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Effective Date: | 28 Feb 1996 (29 years ago) |
| Business ID: | 627882 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1125 INDUSTRIAL ROADSAN CARLOS, CA 94070 |
| Name | Role | Address |
|---|---|---|
| ERIC J BOCK | Vice President | 9 W 57T STREET, NEW YORK, NY |
| DAVID NEWMAN DERSEN | Vice President | 1 CAMPUS DRIVE, PARSIPPANY, NJ 7054 |
| Name | Role | Address |
|---|---|---|
| E. KIRK SHELTON | Director | 707 SUMMER STREET, STAMFORD, CT 6901 |
| WALTER A. FORBES | Director | 707 SUMMER STREET, STAMFORD, CT 6901 |
| DANIEL TARANTIN | Director | 1 CAMPUS DRIVE RD, PARSIPPANY, NJ 7054 |
| Name | Role | Address |
|---|---|---|
| DANIEL TARANTIN | President | 1 CAMPUS DRIVE RD, PARSIPPANY, NJ 7054 |
| Name | Role | Address |
|---|---|---|
| DUNCAN COCROFT | Treasurer | 1 CAMPUS DRIVE, PARSIPPY, NJ 7054 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| 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 | 2003-02-26 | Amendment |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State
