Search icon

BENEFITFOCUS.COM, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Frend, Andrew President 250 Marquette Ave., Suite 900, Minneapolis, MN 55401

Chief Executive Officer

Name Role Address
Frend, Andrew Chief Executive Officer 250 Marquette Ave., Suite 900, Minneapolis, MN 55401

Secretary

Name Role Address
O'Donnell, Melissa Secretary 250 Marquette Ave., Suite 900, Minneapolis, MN 55401

Treasurer

Name Role Address
Luk, Michelle Treasurer 230 Park Avenue, New York, NY 10169

Senior Vice President

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

Director

Name Role Address
Luk, Michelle Director 230 Park Avenue, New York, NY 10169
Katz, Michael Director 230 Park Avenue, New York, NY 10169

Chief Financial Officer

Name Role Address
Katz, Michael Chief Financial Officer 230 Park Avenue, New York, NY 10169

Vice President

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

Assistant Treasurer

Name Role Address
Peck, Niccole Assistant Treasurer 5780 Powers Ferry Road NW, Atlanta, GA 30327

Tax Officer

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

Asst. Secretary

Name Role Address
Schultz, Tina Asst. Secretary 250 Marquette Ave., Suite 900, Minneapolis, MN 55401

Events

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

Documents

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