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BENEFIT CONCEPTS INC. OF RHODE ISLAND

Branch

Company Details

Name: BENEFIT CONCEPTS INC. OF RHODE ISLAND
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Jun 2012 (13 years ago)
Authority Date: 07 Jun 2012 (13 years ago)
Last Annual Report: 14 Jun 2017 (8 years ago)
Branch of: BENEFIT CONCEPTS INC. OF RHODE ISLAND, RHODE ISLAND (Company Number 000002265)
Organization Number: 0830891
Principal Office: 1100 PARK PLACE, 4TH FLOOR, SAN MATEO, CA 94403
Place of Formation: RHODE ISLAND

Chairman

Name Role
JOSEPH L JACKSON Chairman

CEO

Name Role
JOSEPH L JACKSON CEO

CFO

Name Role
COLM M CALLAN CFO

President

Name Role
EDGAR O MONTES President

Secretary

Name Role
KIMBERLY L WILFORD Secretary

Vice President

Name Role
KIMBERLY L WILFORD Vice President

Director

Name Role
BRUCE G BODAKEN Director
JEROME D GRAMAGLIA Director
JOSEPH L JACKSON Director
JOHN W LARSON Director
THOMAS A BEVILACQUA Director
ROBERT L METZGER Director
MARIANN BYERWALTER Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Filings

Name File Date
App. for Certificate of Withdrawal 2017-07-19
Annual Report 2017-06-14
Annual Report 2016-06-30
Annual Report 2015-05-12
Annual Report 2014-06-18
Principal Office Address Change 2013-05-28
Annual Report 2013-05-28
Registered Agent name/address change 2013-03-29
Application for Certificate of Authority(Corp) 2012-06-07

Sources: Kentucky Secretary of State