| Entity Name: | LIFETIME BENEFIT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 16 Apr 2008 (17 years ago) |
| Branch of: | LIFETIME BENEFIT SOLUTIONS, INC., NEW YORK (Company Number 731592) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Feb 2014 (11 years ago) |
| Document Number: | F08000001717 |
| FEI/EIN Number | 161171765 |
| Address: | 333 Butternut Drive, Syracuse, NY, 13214, US |
| Mail Address: | 165 Court Street, Rochester, NY, 14647, US |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Wallace Teri L | Assi | 333 Butternut Drive, Syracuse, NY, 13214 |
| Name | Role | Address |
|---|---|---|
| O'REILLY MARY E | Treasurer | 165 Court Street, Rochester, NY, 14647 |
| Name | Role | Address |
|---|---|---|
| REED JAMES R | Director | 333 Butternut Drive, Syracuse, NY, 13214 |
| THORNTON II BARRY J | Director | 165 Court Street, Rochester, NY, 14647 |
| GARDNER MELISSA L | Director | 165 Court Street, Rochester, NY, 14647 |
| Name | Role | Address |
|---|---|---|
| Gorecki Christopher M | Chief Financial Officer | 165 Court Street, Rochester, NY, 14647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 333 Butternut Drive, Syracuse, NY 13214 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | 333 Butternut Drive, Syracuse, NY 13214 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-11-17 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| NAME CHANGE AMENDMENT | 2014-02-18 | LIFETIME BENEFIT SOLUTIONS, INC. | No data |
| NAME CHANGE AMENDMENT | 2009-02-26 | EBS-RMSCO, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| Reg. Agent Change | 2016-11-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
