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MARSH EXECUTIVE BENEFITS, INC.

Company Details

Name: MARSH EXECUTIVE BENEFITS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 31 Mar 1999 (26 years ago)
Authority Date: 31 Mar 1999 (26 years ago)
Last Annual Report: 21 Apr 2015 (10 years ago)
Organization Number: 0471916
Principal Office: 1166 AVENUE OF THE AMERICAS, NEW YORK, NY 10036
Place of Formation: NEW YORK

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
JULIO A PORTALATIN President

Vice President

Name Role
HELEN SHAN Vice President

Secretary

Name Role
MARIAN MILLER Secretary

Director

Name Role
JULIO A PORTALATIN Director
HELEN SHAN Director
THOMAS SCOTT MCDONALD Director

Treasurer

Name Role
HELEN SHAN Treasurer

Former Company Names

Name Action
MARSH FINANCIAL SERVICES, INC. Old Name
J&H MARSH & MCLENNAN FINANCIAL SERVICES, INC. Old Name

Filings

Name File Date
App. for Certificate of Withdrawal 2015-10-08
Annual Report 2015-04-21
Annual Report 2014-06-11
Annual Report 2013-06-12
Annual Report 2012-05-16
Annual Report 2011-04-21
Annual Report 2010-05-26
Registered Agent name/address change 2010-04-19
Annual Report 2009-05-12
Registered Agent name/address change 2008-09-16

Date of last update: 10 Jan 2025

Sources: Kentucky Secretary of State