BENEFIT PANEL SERVICES, INC. (Entity# 01163394) is a corporation registered with California Secretary of State. The business incorporation date is November 29, 1982. The corporation status is Dissolved.
| Corporation Number | 01163394 |
| Corporation Name | BENEFIT PANEL SERVICES, INC. |
| Incorporation Date | 1982-11-29 |
| Corporation Status | Dissolved |
| SO File Number | F178454 |
| SO File Date | 2014-10-06 |
| Care Of Name | LEGAL DEPT |
| Mailing Address |
535 East Diehl Road Naperville IL 60563 |
| CEO Name | MARK TABAK |
| CEO Address |
115 Fifth Avenue 7th Floor New York NY 10003 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2014-12-05 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-12-02 | - Certificate of Dissolution | D1265097 | ||
| 2009-11-18 | - MERG |
MERGED IN C1879583 BPS HEALTHPLAN ADMINISTRATORS |
A0697981 | |
| 2009-11-18 | - MERG |
EFF DATE OF MERG 12/31/2009 |
||
| 2008-02-01 | - Resignation of Agent for Service of Process | R0044118 | ||
| 2003-07-30 | - Secretary of State Revivor | |||
| 2002-07-18 | - Secretary of State Suspension | |||
| 1990-05-03 | - Franchise Tax Board Revivor | |||
| 1989-09-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1987-07-02 | - FTRS | |||
| 1987-07-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1987-05-27 | - REST |
NAME CHANGE FROM: BENEFIT PANEL SERVICES |
A0334001 | |
| 1983-05-27 | - Certificate of Amendment | A0266246 | ||
| 1983-05-16 | - Certificate of Amendment | A0265962 |
| Street Address | 535 EAST DIEHL ROAD |
| City | NAPERVILLE |
| State | IL |
| Zip Code | 60563 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Medical Audit & Review Solutions, Inc. | 535 East Diehl Road, Naperville, IL 60563 | MARK TABAK | 2013-02-25 |
| Viant, Inc. | 535 East Diehl Road, Naperville, IL 60563 | MARK TABAK | 2008-08-07 |
| Multiplan Services Corporation | 535 East Diehl Road, Naperville, IL 60563 | MARK TABAK | 2007-05-03 |
| Viant Payment Systems, Inc. | 535 East Diehl Road, Naperville, IL 60563 | MARK TABAK | 1998-03-31 |
| Private Healthcare Systems, Inc. | 535 East Diehl Road, Naperville, IL 60563 | MARK TABAK | 1992-03-26 |
| Beech Street Corporation | 535 East Diehl Road, Naperville, IL 60563 | MARK TABAK | 1982-08-04 |
| Admar Corporation | 535 East Diehl Road, Naperville, IL 60563 | MAR TABAK | 1973-10-02 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Relatable Incorporated | 55 Shuman Blvd Ste 850, Naperville, IL 60563 | NATIONAL REGISTERED AGENTS, INC. | 2017-09-25 |
| Solution Partners, Inc., Which Will Be Doing Business In California As Solpart.com | 1770 N Park St #100, Naperville, IL 60563 | REGISTERED AGENTS INC | 2017-09-01 |
| Innovative Engineering Group, Ltd. | 280 Shuman Blvd Ste 270, Naperville, IL 60563 | STEVEN UECKE | 2017-07-20 |
| Cali's Traveling Coffee | 880 Benedetti Drive, Unit 101, Naperville, IL 60563 | HOLLEY LUCILLE HIMES | 2017-07-11 |
| Mcgovern & Company | 1474 Inverrary Dr, Naperville, IL 60563 | COLLEEN WAGNER | 2017-06-19 |
| Aptude, Inc. | 1601 N Bond Street, #316, Naperville, IL 60563 | UDAY MEHTA | 2017-05-31 |
| Advantage Optics, Inc. | 1555 Bond St Ste 115, Naperville, IL 60563 | INCORP SERVICES, INC. | 2017-02-23 |
| Grid Connect, Inc. | 1630 W Diehl Rd, Naperville, IL 60563 | MICHAEL B JUSTICE | 2017-02-14 |
| Institute for American Universities | 2135 City Gate Lane, Suite 300, Naperville, IL 60563 | CARL JUBRAN | 2016-10-28 |
| Collection Experts Inc. | 1548 Bond Street, Unit 105, Naperville, IL 60563 | KRISTINE JOANIS | 2016-04-12 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | NAPERVILLE |
| Zip Code | 60563 |
Please comment or provide details below to improve the information on BENEFIT PANEL SERVICES, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.