Benefit Systems And Services, Inc.
Address: 760 Pasquinelli Drive, Suite 320, Westmont, IL 60559
Benefit Systems And Services, Inc. (Entity# P38098) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is March 30, 1992. The entity status is Inactive.
Business Overview
| Entity Number | P38098 |
| Entity Name | Benefit Systems And Services, Inc. |
| Principal Address |
760 Pasquinelli Drive, Suite 320 Westmont IL 60559 |
| Entity Type | Foreign Profit Corporation |
| Status | Inactive |
| State | IL |
| Filed Date | 1992-03-30 |
| FEI EIN Number | 36-3425849 |
| Last Event | Revoked For Annual Report |
| Last Event Date | 1994-08-26 |
Registered Agent
| Registered Agent | Chief Financial Officer |
| Agent Address |
P O Box 6200 (32314-6200), 200 E. Gaines St Tallahassee FL 32399-0000 |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| CP | Lloyd, David Hamilton | 501 W. Sunset Road, Mount Prospect, IL |
| D | Lloyd, Kent Sterrett, Jr | 303 Broadway Rd., Henryville, IN |
| VTS | Morreale, Carmen James | 2016 Somerset, Wheaton, IL |
| DV | Wapiennik, Roy | 15231 Regent Dr., Orland Park, IL |
Office Location
| Street Address | 760 Pasquinelli Drive, Suite 320 |
| City | Westmont |
| State | IL |
| Zip Code | 60559 |
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| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Alwayzturntup, Inc. | 1108 N Oakley Dr W., 110, Westmont | Registered Agents Inc. | 2015-01-09 | Inactive |
| Firstsourcehr, Inc | 350 E Ogden Ave, Suite 300, Westmont | C T Corporation System | 2009-03-03 | Active |
| Hanson Acquisition Sub, Inc. | 900 Oakmont Lane, Suite 100, Westmont | Nrai Services, Inc | 2000-06-07 | Inactive |
| Haresh Sawlani Md Pa | 111 White Birch, Westmont | Sawlani, Haresh | 1998-09-11 | Inactive |
| Sporex Financial Systems, Inc. | 151 W. Ogden Ave., Westmont | Corporation Service Company | 1994-04-25 | Inactive |
| Tribrook Group, Inc. | 999 Oakmont Plaza Dr., Ste. 600, Westmont | Corporation Service Company | 1994-04-19 | Inactive |
| BBY, Inc. | 525 Blackhawk Dr., C/O H. Straub, P O Box 2206, Darien | Straub, Henry A. | 1984-04-11 | Inactive |
| Safeway Insurance Company | 790 Pasquinelli Dr, Westmont | Brubaker, Aaron T | 1976-06-28 | Active |
| Firstsourcehr Ii, Inc. | 350 East Ogden Avenue, Westmont | Ct Corporation System | 2009-03-03 | Active |
| Premium Armored Services, Inc. | 777 Oakmont Lane, Suite 100, Westmont | Corporation Service Company | 1999-07-22 | Inactive |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Chief Financial Officer | P O Box 6200 (32314-6200), 200 E. Gaines St, Tallahassee, FL 32399-0000 |
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| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Palmetto Surety Corporation | 109 River Landing Drive,, Suite 200, Charleston | Chief Financial Officer | 2009-01-15 | Active |
| Ace Insurance Company Of The Midwest | 120 N. 9th Street, Richmond | Chief Financial Officer | 2008-03-17 | Active |
| Economy Premier Assurance Company | 177 South Commons Drive, Aurora | Chief Financial Officer | 2000-02-17 | Active |
| Zurich American Insurance Company | 1299 Zurich Way, Schaumburg | Chief Financial Officer | 1999-01-06 | Active |
| United Security Assurance Company Of Pennsylvania | 673 East Cherry Lane, Souderton | Chief Financial Officer | 1997-10-13 | Active |
| First Sealord Surety, Inc. | 789 E. Lancaster Ave, 200, Villanova | Chief Financial Officer | 1997-06-05 | Inactive |
| Dallas Fire Insurance Company | 14160 Dallas Parkway, #500, Dallas | Chief Financial Officer | 1993-08-02 | Inactive |
| American Growers Insurance Company | 535 West Broadway, Council Bluffs | Chief Financial Officer | 1992-07-16 | Inactive |
| California Indemnity Insurance Company | 14160 Dallas Parkway, 500, Dallas | Chief Financial Officer | 1991-11-26 | Inactive |
| Acceptance Insurance Company | 535 West Broadway, Council Bluffs | Chief Financial Officer | 1989-09-05 | Inactive |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.