CORPORATE BENEFIT SYSTEMS, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS: TEXAS CORPORATE BENEFIT SYSTEMS (Entity# 01241715) is a corporation registered with California Secretary of State. The business incorporation date is March 16, 1984. The corporation status is Surrendered.
| Corporation Number | 01241715 |
| Corporation Name | CORPORATE BENEFIT SYSTEMS, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS: TEXAS CORPORATE BENEFIT SYSTEMS |
| Incorporation Date | 1984-03-16 |
| Corporation Status | Surrendered |
| SO File Number | 0107114 |
| SO File Date | 2001-04-02 |
| Mailing Address |
1300 South Clinton St Ft Wayne IN 46802 |
| CEO Name | JOHN DEMARTINO |
| CEO Address |
433 E Las Colinas Blvd Irvine TX 75039 |
| Agent Name | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | TEXAS |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2001-11-03 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2001-10-09 | - SURC | D0659027 |
| Street Address | 1300 SOUTH CLINTON ST |
| City | FT WAYNE |
| State | IN |
| Zip Code | 46802 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Dma Holdings, Inc. | 828 S. Harrison Street, Suite 650, Fort Wayne, IN 46802 | DAVID L MEINIKA | 2013-12-12 |
| Zephra Corporation | Suite 810, Fort Wayne, IN 46802 | K. MITCHELL POSNER | 2010-04-28 |
| Ash Brokerage Corporation | 888 South Harrison Street, Suite 900, Fort Wayne, IN 46802 | TIMOTHY E ASH | 2007-05-21 |
| Exeon Inc. | 200 East Main Street, Suite 810, Fort Wayne, IN 46802 | STEVEN S. ELBAUM | 2002-11-14 |
| Alpine Holdco Inc. | 200 East Main Street, Suite 810, Fort Wayne, IN 46802 | STEVEN S. ELBAUM | 2002-11-14 |
| Preferred Environmental Services, Inc. Which Will Do Business In California As Indiana Preferred Environmental Services, Inc. | 116 E Berry St Ste 910, Fort Wayne, IN 46802 | C T CORPORATION SYSTEM | 2002-07-15 |
| Lincoln Realty Capital Corporation | 1300 South Clinton Street, Fort Wayne, IN 46802 | DONALD A DIBBLE | 2000-02-24 |
| Allied Professional Advisors, Inc. | 1300 S Clinton Street / 1h-53, Fort Wayne, IN 46802 | DAVID S BERKOWITZ | 1999-10-25 |
| Drinks America, Inc. | 1400 One Summit Square, Fort Wayne, IN 46802 | JOSEPH F DOUST JUNIOR | 1999-08-11 |
| Concordia Theological Foundation, Inc. | 116 East Berry Street, Suite 302, Fort Wayne, IN 46802 | DAVID K HAWK | 1999-02-18 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
Please comment or provide details below to improve the information on CORPORATE BENEFIT SYSTEMS, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS: TEXAS CORPORATE BENEFIT SYSTEMS.
| 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.