HEALTH AND BENEFIT SYSTEMS, INC. (Entity# F17514385) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is April 2, 2012.
| File Number | F17514385 |
| Corporation Name | HEALTH AND BENEFIT SYSTEMS, INC. |
| Compacted Corp Name | HEALTHANDBENEFITSYSTEMSINC |
| Domestic Address |
9300 W. 110th Street Suite 520 Overland Park KS 66210 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-03-19 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2012-04-02 |
| Date of Approval of Articles of Incorporation | 2012-04-04 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | MO |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2012-04-30 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Status | Appointment 2012-04-02 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| SCOTT PETERSEN | Director | 9300 W. 110th Street, Suite 520, Overland Park, KS 66210 |
| REED GARRETT | Director | 9300 W. 110th Street, Suite 520, Overland Park, KS 66210 |
| DONALD MORRIS | Director | 9300 W. 110th Street, Suite 520, Overland Park, KS 66210 |
| REED GARRETT | President | 9300 W. 110th Street, Suite 520, Overland Park, KS 66210 |
| DONALD MORRIS | Secretary | 9300 W. 110th Street, Suite 520, Overland Park, KS 66210 |
| DONALD MORRIS | Treasurer | 9300 W. 110th Street, Suite 520, Overland Park, KS 66210 |
| Street Address |
9300 W. 110TH STREET SUITE 520 |
| City | OVERLAND PARK |
| State | KS |
| Zip Code | 66210 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| LEADERONE FINANCIAL CORPORATION | 11020 King St # 390, Overland Park | NATIONAL REGISTERED AGENT INC | 2011-03-07 |
| SUMMIT AMERICA INSURANCE SERVICES, INC. | 9225 Indian Creek Parkway, St #700, Overland Park | 3H AGENT SERVICES INC | 2010-12-07 |
| ORO I SW HOTEL, INC. | 8500 College Blvd., Overland Park | NATIONAL REGISTERED AGENTS INC | 2010-03-30 |
| IDEAL PRODUCERS GROUP, INC. | 7400 College Blvd, Suite 205, Overland Park | CT CORPORATION SYSTEM | 2009-01-16 |
| HMN ARCHITECTS, INC | 7400 W. 110th Street, Suite 200, Overland Park | NATIONAL CORPORATE RESEARCH LT | 2008-05-19 |
| VALENCIA SW HOTEL, INC. | 10985 Cody Suite 220, Overland Pak | SHAWN P DELANEY | 2007-12-13 |
| MORGAN HUNTER HEALTHCARE, INC. | 7600 W 110th St., Overland Park | INCORP SERVICES INC | 2006-09-25 |
| SUNWAY CONSTRUCTION SERVICES I, INC. | 10985 Cody #220, Overland Park | NATIONAL REGISTERED AGENTS INC | 2006-07-31 |
| AZTECA MOBILE, LLC | 9300 W 110th St Ste 160, Overland Park | NATIONAL REGISTERED AGENTS INC | 2006-04-18 |
| HENRY HOTELS, INC. (FN) | 7300 W 110th St, Ste, 990 Commerce Plaza I, Overland Park | C T CORPORATION SYSTEM | 2005-09-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PICIS CLINICAL SOLUTIONS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| FR PV 303, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| TSP METRO GATEWAY LLC | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| ENDOEVOLUTION, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| PILLAR HOTELS AND RESORTS, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| GRE FUND II PROJECTCO 3 LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| BROADSTONE LAKESIDE ALLIANCE, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| INTERNATIONAL PRODUCTIVITY CORPORATION | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-04 |
| REVEL SYSTEMS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-03 |
| IRON HORSE BATTERY STORAGE, LLC | 3800 North Central Avenue, Suite 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-02 |
| City | OVERLAND PARK |
| Zip Code | 66210 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.