| Entity Name: | UNITED RETIREMENT PLAN CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Apr 1981 (44 years ago) |
| Document Number: | F28396 |
| FEI/EIN Number | 592091510 |
| Address: | 200 Dryden Road, Dresher, PA, 19025, US |
| Mail Address: | 200 Dryden Road, Dresher, PA, 19025, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNITED RETIREMENT PLAN CONSULTANTS, INC., NEW YORK | 5630010 | NEW YORK |
| Headquarter of | UNITED RETIREMENT PLAN CONSULTANTS, INC., KENTUCKY | 0925199 | KENTUCKY |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BO5H3H87HM5369 | F28396 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Corporate Creations Network Inc., 11380 Prosperity Farms Road, Suite 221E, Palm Beach Gardens, US-FL, US, 33410 |
| Headquarters | 545 Metro Place South, Suite 240, Dublin, US-OH, US, 43017 |
Registration details
| Registration Date | 2013-09-26 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-03-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | F28396 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Dansky Joseph | Director | 200 Dryden Road, Dresher, PA, 19025 |
| Mehlman Marc | Director | 200 Dryden Road, Dresher, PA, 19025 |
| Name | Role | Address |
|---|---|---|
| Folmer Michael | Vice President | 200 Dryden Road, Dresher, PA, 19025 |
| Name | Role | Address |
|---|---|---|
| Price Kasey | President | 200 Dryden Road, Dresher, PA, 19025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-02-09 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000210315 |
| MERGER | 2019-12-06 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000198155 |
| MERGER | 2019-09-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000196511 |
| AMENDED AND RESTATEDARTICLES | 2016-03-25 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2011-05-13 | UNITED RETIREMENT PLAN CONSULTANTS, INC. | No data |
| AMENDMENT | 2011-03-21 | No data | No data |
| MERGER | 2011-03-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000112113 |
| CANCEL ADM DISS/REV | 2007-10-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| AMENDMENT | 2006-12-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000804359 | TERMINATED | 1000000850922 | COLUMBIA | 2019-12-05 | 2039-12-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
