| Name: | CompBenefits Direct, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 16 Jul 1997 (28 years ago) |
| Business ID: | 644777 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 500 West Main StreetLouisville, KY 40202 |
| Historical names: |
NATIONAL DENTAL PLANS, INC. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Elizabeth Bierbower | President | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Hank Robinson | Vice President | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Alan Bailey | Treasurer | 500 W Main St., Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Joan Lenahan | Secretary | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Joseph Ventura | Assistant Secretary | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| James Murray | Director | 500 West Main Street, Louisville, KY 40202 |
| Bruce Broussard | Director | 500 West Main St, Louisville, KY 40202 |
| Roy Beveridge | Director | 500 W. 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 |
| Withdrawal | Filed | 2016-09-07 | Withdrawal For CompBenefits Direct, Inc. |
| Annual Report | Filed | 2016-03-22 | Annual Report For CompBenefits Direct, Inc. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2015-01-29 | Annual Report For CompBenefits Direct, Inc. |
| Annual Report | Filed | 2014-01-30 | Annual Report |
| Annual Report | Filed | 2013-04-03 | Annual Report |
| Annual Report | Filed | 2012-03-27 | Annual Report |
| Annual Report | Filed | 2011-03-30 | Annual Report |
| Annual Report | Filed | 2010-03-22 | Annual Report |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State
