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BENEFITSCORP, INC.

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Company Details

Name: BENEFITSCORP, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 12 Aug 1985 (40 years ago)
Authority Date: 12 Aug 1985 (40 years ago)
Last Annual Report: 06 Feb 2008 (17 years ago)
Organization Number: 0204887
Principal Office: 8525 EAST ORCHARD ROAD, GREENWOOD VILLAGE, CO 80111
Place of Formation: DELAWARE

President

Name Role
Charles P Nelson President

Vice President

Name Role
Chris C Cumming Vice President
Gregory E Seller Vice President

Director

Name Role
Charles P Nelson Director
Doug L Wooden Director
Gregory E Seller Director
Robert K Shaw Director
Chris C Cumming Director
GREGORY E. SELLER Director
GRAHAM R. MCDONALD Director
OREST T. DACKOW Director

Incorporator

Name Role
L. M. CUSTIS Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
Beverly A Byrne Secretary

Former Company Names

Name Action
BENEFITS COMMUNICATIONS CORPORATION Old Name

Filings

Name File Date
App. for Certificate of Withdrawal 2008-12-24
Registered Agent name/address change 2008-10-14
Annual Report 2008-02-06
Annual Report 2007-03-15
Annual Report 2006-03-16

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Sources: Kentucky Secretary of State