| Entity Name: | BENEFIT CONCEPTS, INC. OF RHODE ISLAND |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Oct 2010 (14 years ago) |
| Branch of: | BENEFIT CONCEPTS, INC. OF RHODE ISLAND, RHODE ISLAND (Company Number 000002265) |
| Date of dissolution: | 19 Jul 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jul 2017 (8 years ago) |
| Document Number: | F10000004389 |
| FEI/EIN Number | 05-0388095 |
| Address: | 1100 PARK PLACE, 4TH FLOOR, SAN MATEO, CA 94403 |
| Mail Address: | 1100 PARK PLACE, 4TH FLOOR, SAN MATEO, CA 94403 |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| JACKSON, JOSEPH L | Chief Executive Officer | 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 |
| Name | Role | Address |
|---|---|---|
| JACKSON, JOSEPH L | DIRECTOR | 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 |
| Name | Role | Address |
|---|---|---|
| CALLAN, COLM M | Chief Financial Officer | 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 |
| Name | Role | Address |
|---|---|---|
| WILFORD, KIMBERLY L | SR VP | 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 |
| Name | Role | Address |
|---|---|---|
| WILFORD, KIMBERLY L | GENERAL COUNSEL | 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 |
| Name | Role | Address |
|---|---|---|
| WILFORD, KIMBERLY L | SECRETARY | 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 |
| Name | Role | Address |
|---|---|---|
| MONTES, EDGAR O | Chief Operating Officer | 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 |
| Name | Role | Address |
|---|---|---|
| BODAKEN, BRUCE G | Director | 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 |
| BYERWALTER, MARIANN | Director | 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 |
| GRAMAGLIA, JEROME D | Director | 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 |
| LARSON, JOHN W | Director | 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 |
| BEVILACQUA, THOMAS A | Director | 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 |
| NAFUS, EDWARD C | Director | 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 |
| METZGER, ROBERT L | Director | 1100 PARK PLACE 4TH FLOOR, SAN MATEO, CA 94403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-07-19 | No data | No data |
| REGISTERED AGENT CHANGED | 2017-07-19 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-16 | 1100 PARK PLACE, 4TH FLOOR, SAN MATEO, CA 94403 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-16 | 1100 PARK PLACE, 4TH FLOOR, SAN MATEO, CA 94403 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2017-07-19 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-16 |
| Reg. Agent Change | 2013-03-28 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-30 |
| Foreign Profit | 2010-10-04 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
