EBENX, INC.

Branch

Company Details

Name:	EBENX, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Dissolved
Effective Date:	05 Jun 2000 (25 years ago)
Branch of:	EBENX, INC., MINNESOTA (Company Number c85948dd-b8d4-e011-a886-001ec94ffe7f)
Business ID:	687678
State of Incorporation:	MINNESOTA
Principal Office Address:	SHPS INC, 11405 BLUEGRASS PARKWAYLOUISVILLE, KY 40299

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS INC	Agent	840 TRUSTMARK BLDG 248 E CAPITOL STREET, JACKSON, MS 39201

Director

Name	Role	Address
MARK W TEIRNEY	Director	605 N HWY 169 STE LL, MINNEAPOLIS, MN 55441-6465
DAVID NELSON	Director	11405 BLUEGRASS PARKWAY, LOUISVILLE, KY 40299
MERLE A. RYLAND	Director	11405 BLUEGRASS PARKWAY, LOUISVILLE, MS 40299
David P Haick	Director	11405 BLUEGRASS PARKWAY, LOUISVILLE, MS 40299

Chairman

Name	Role	Address
MARK W TEIRNEY	Chairman	605 N HWY 169 STE LL, MINNEAPOLIS, MN 55441-6465

President

Name	Role	Address
DAVID NELSON	President	11405 BLUEGRASS PARKWAY, LOUISVILLE, KY 40299

Vice President

Name	Role	Address
MERLE A. RYLAND	Vice President	11405 BLUEGRASS PARKWAY, LOUISVILLE, MS 40299

Secretary

Name	Role	Address
David P Haick	Secretary	11405 BLUEGRASS PARKWAY, LOUISVILLE, MS 40299

Treasurer

Name	Role	Address
MERLE A. RYLAND	Treasurer	11405 BLUEGRASS PARKWAY, LOUISVILLE, MS 40299

Filings

Type	Status	Filed Date	Description
Admin Dissolution	Filed	2007-05-01	Admin Dissolution
Notice to Dissolve/Revoke	Filed	2007-02-02	Notice to Dissolve/Revoke
Annual Report	Filed	2004-05-20	Annual Report
Amendment Form	Filed	2004-01-13	Amendment
Annual Report	Filed	2003-08-12	Annual Report
Amendment Form	Filed	2003-08-11	Amendment
Amendment Form	Filed	2003-02-14	Amendment
Annual Report	Filed	2002-08-09	Annual Report
Annual Report	Filed	2001-10-10	Annual Report
Name Reservation Form	Filed	2000-06-05	Name Reservation

Date of last update: 26 Dec 2024

Sources: Mississippi Secretary of State