| Entity Name: | TRINITY BENEFITS CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Jun 2007 (18 years ago) |
| Document Number: | F07000002929 |
| FEI/EIN Number | 56-2246184 |
| Mail Address: | 500 W. Madison Street, 32nd Floor, Chicago, IL 60661 |
| Address: | 7401 CARMEL EXECUTIVE PARK, SUITE 320, CHARLOTTE, NC 28226 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Moo, Veronica | President | 7401 CARMEL EXECUTIVE PARK; SUITE 320, CHARLOTTE, NC 28226 |
| Name | Role | Address |
|---|---|---|
| Moo, Veronica | Treasurer | 7401 CARMEL EXECUTIVE PARK; SUITE 320, CHARLOTTE, NC 28226 |
| Name | Role | Address |
|---|---|---|
| MOO, VERONICA | Director | 200 Park Avenue, Suite 3202 NEW YORK, NY 10166 |
| SCHNEIDER, BRETT | Director | 200 Park Avenue, Suite 3202 NEW YORK, NY 10166 |
| O'MALLEY, EDWARD | Director | 1250 CAPITAL OF TEXAS HWY S, BLDG. 2 AUSTIN, TX 78746 |
| Name | Role | Address |
|---|---|---|
| Moo , Veronica | Secretary | 7401 CARMEL EXECUTIVE PARK; SUITE 320, CHARLOTTE, NC 28226 |
| Name | Role | Address |
|---|---|---|
| Patel, Hiten | Vice President | 500 W. Madison Street, 32nd Floor Chicago, IL 60661 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 7401 CARMEL EXECUTIVE PARK, SUITE 320, CHARLOTTE, NC 28226 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-08-07 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 7401 CARMEL EXECUTIVE PARK, SUITE 320, CHARLOTTE, NC 28226 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-14 |
| Reg. Agent Change | 2015-08-07 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
