TOTAL BENEFIT MANAGEMENT USA COMPANY

Company Details

Entity Name:	TOTAL BENEFIT MANAGEMENT USA COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	25 Sep 2009 (15 years ago)
Date of dissolution:	23 Sep 2011 (13 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2011 (13 years ago)
Document Number:	F09000003827
FEI/EIN Number	141759683
Address:	1 LAWRENCE ST 2ND FL, GLEN FALLS, NY, 12801
Mail Address:	1 LAWRENCE ST 2ND FL, GLEN FALLS, NY, 12801
Place of Formation:	NEW YORK

Agent

Name	Role
NRAI SERVICES, INC.	Agent

Director

Name	Role	Address
GEREAU LISA	Director	228 CLENDON BROOK RD, QUEENSBURY, NY, 12804
LEFEBURE SCOTT	Director	73 PLATT ST, GLENS FALLS, NY, 12801

President

Name	Role	Address
LEFEBVRE ROBERT L	President	46 FORT EDWARD RD, FT. EDWARD, NY, 12828

Treasurer

Name	Role	Address
LEFEBVRE ROBERT L	Treasurer	46 FORT EDWARD RD, FT. EDWARD, NY, 12828

Vice President

Name	Role	Address
BUSH TODD	Vice President	20 ARCHER DR, CLIFTON PARK, MY, 12065

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2011-09-23	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2011-02-11	1200 South Pine Island Road, Plantation, FL 33324	No data
CHANGE OF PRINCIPAL ADDRESS	2010-02-15	1 LAWRENCE ST 2ND FL, GLEN FALLS, NY 12801	No data
CHANGE OF MAILING ADDRESS	2010-02-15	1 LAWRENCE ST 2ND FL, GLEN FALLS, NY 12801	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000017492	TERMINATED	1000000351328	LEON	2012-10-16	2033-01-02	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name	Date
ANNUAL REPORT	2010-02-15
Foreign Profit	2009-09-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State