Entity Name: | BENEFITFOCUS.COM, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 04 Mar 2011 (14 years ago) |
Document Number: | F11000001023 |
FEI/EIN Number | 57-1099948 |
Address: | 100 BENEFITFOCUS WAY, CHARLESTON, SC 29492 |
Mail Address: | 100 BENEFITFOCUS WAY, Charleston, SC 29492 |
Place of Formation: | SOUTH CAROLINA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Frend, Andrew | President | 250 Marquette Ave., Suite 900, Minneapolis, MN 55401 |
Name | Role | Address |
---|---|---|
Frend, Andrew | Chief Executive Officer | 250 Marquette Ave., Suite 900, Minneapolis, MN 55401 |
Name | Role | Address |
---|---|---|
O'Donnell, Melissa | Secretary | 250 Marquette Ave., Suite 900, Minneapolis, MN 55401 |
Name | Role | Address |
---|---|---|
Luk, Michelle | Treasurer | 230 Park Avenue, New York, NY 10169 |
Name | Role | Address |
---|---|---|
Luk, Michelle | Senior Vice President | 230 Park Avenue, New York, NY 10169 |
Katz, Michael | Senior Vice President | 230 Park Avenue, New York, NY 10169 |
Name | Role | Address |
---|---|---|
Luk, Michelle | Director | 230 Park Avenue, New York, NY 10169 |
Katz, Michael | Director | 230 Park Avenue, New York, NY 10169 |
Name | Role | Address |
---|---|---|
Katz, Michael | Chief Financial Officer | 230 Park Avenue, New York, NY 10169 |
Name | Role | Address |
---|---|---|
Cruse, Chad | Vice President | 100 Benefitfocus Way, Charleston, SC 29492 |
LoCascio, Suzan | Vice President | 100 Benefitfocus Way, Charleston, SC 29492 |
Peck, Niccole | Vice President | 5780 Powers Ferry Road NW, Atlanta, GA 30327 |
Falkner, Ronald | Vice President | One Orange Way, Windsor, CT 06095 |
Kallenberg, Andrew | Vice President | 5780 Powers Ferry Road NW, Atlanta, GA 30327 |
Name | Role | Address |
---|---|---|
Peck, Niccole | Assistant Treasurer | 5780 Powers Ferry Road NW, Atlanta, GA 30327 |
Name | Role | Address |
---|---|---|
Lehmann, Matthew | Tax Officer | 5780 Powers Ferry Road NW, Atlanta, GA 30327 |
Porterfield, Preston | Tax Officer | 5780 Powers Ferry Road NW, Atlanta, GA 30327 |
Butler, Devan | Tax Officer | 5780 Powers Ferry Road NW, Atlanta, GA 30327 |
Name | Role | Address |
---|---|---|
Schultz, Tina | Asst. Secretary | 250 Marquette Ave., Suite 900, Minneapolis, MN 55401 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2019-02-13 | 100 BENEFITFOCUS WAY, CHARLESTON, SC 29492 | No data |
REGISTERED AGENT NAME CHANGED | 2016-01-21 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-01-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-03-21 | 100 BENEFITFOCUS WAY, CHARLESTON, SC 29492 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-05 |
AMENDED ANNUAL REPORT | 2023-11-30 |
ANNUAL REPORT | 2023-03-15 |
ANNUAL REPORT | 2022-04-24 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-04-17 |
ANNUAL REPORT | 2019-02-13 |
ANNUAL REPORT | 2018-01-31 |
ANNUAL REPORT | 2017-03-22 |
ANNUAL REPORT | 2016-03-11 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State