BENESYS, INC.

Company Details

Entity Name:	BENESYS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	17 Mar 2023 (2 years ago)
Document Number:	F23000001945
FEI/EIN Number	38-2383171
Address:	700 Tower Drive, Suite 300, Troy, MI, 48098, US
Mail Address:	700 Tower Drive, Suite 300, Troy, MI, 48098, US
Place of Formation:	MICHIGAN

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chief Executive Officer

Name	Role	Address
Wolyniec Edward S	Chief Executive Officer	700 Tower Drive, Troy, MI, 48098

Chief Financial Officer

Name	Role	Address
Young Edward	Chief Financial Officer	700 Tower Drive, Troy, MI, 48098

Vice President

Name	Role	Address
Maraia Bonnie	Vice President	700 Tower Drive, Troy, MI, 48098
Wood Gabriel	Vice President	700 Tower Drive, Troy, MI, 48098

W

Name	Role	Address
Maraia Bonnie	W	700 Tower Drive, Troy, MI, 48098

Secretary

Name	Role	Address
Wood Gabriel	Secretary	700 Tower Drive, Troy, MI, 48098

Assi

Name	Role	Address
Bedi Varun S	Assi	700 Tower Drive, Troy, MI, 48098

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000090871	BENEFITDRIVEN	ACTIVE	2023-08-03	2028-12-31	No data	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
G23000090874	BENESYS ADMINISTRATORS	ACTIVE	2023-08-03	2028-12-31	No data	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-09	700 Tower Drive, Suite 300, Troy, MI 48098	No data
CHANGE OF MAILING ADDRESS	2024-04-09	700 Tower Drive, Suite 300, Troy, MI 48098	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-09
Foreign Profit	2023-03-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State