| Name: | CompBenefits Dental and Vision Company |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 09 Jul 1996 (29 years ago) |
| Business ID: | 631867 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 500 West Main StreetLouisville, KY 40202 |
| Historical names: |
AMERICAN PREPAID PROFESSIONAL SERVICES, INC. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Gerald L. Ganoni | President | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| George Bauernfeind | Vice President | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| James H. Bloem | Director | 500 West Main Street, Louisville, KY 40202 |
| Michael B. McCallister | Director | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| James H. Bloem | Treasurer | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Joan O. Lenahan | Secretary | 500 West Main Street, Louisville, KY 40202 |
| 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 |
| Annual Report | Filed | 2009-03-06 | Annual Report |
| Withdrawal | Filed | 2009-03-05 | Withdrawal |
| Annual Report | Filed | 2008-02-19 | Annual Report |
| Amendment Form | Filed | 2007-12-04 | Amendment |
| Annual Report | Filed | 2007-03-20 | Annual Report |
| Annual Report | Filed | 2006-03-02 | Annual Report |
| Annual Report | Filed | 2005-03-03 | Annual Report |
| Amendment Form | Filed | 2004-04-12 | Amendment |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State
