| Name: | Benefit Concepts Inc. of Rhode Island |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Dissolved |
| Date of Organization in Rhode Island: | 03 Sep 1980 (44 years ago) |
| Date of Dissolution: | 07 Aug 2017 (7 years ago) |
| Date of Status Change: | 07 Aug 2017 (7 years ago) |
| Identification Number: | 000002265 |
| Principal Address: | 1100 PARK PLACE 4TH FLOOR, SAN MATEO, CA, 94403, USA |
| Purpose: | EMPLOYEE BENEFIT PLAN CONSULTING AND ADMINISTRATION |
| NAICS: | 52 - Finance and Insurance |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Benefit Concepts Inc. of Rhode Island, IDAHO | 588430 | IDAHO |
| Headquarter of | Benefit Concepts Inc. of Rhode Island, FLORIDA | F10000004389 | FLORIDA |
| Headquarter of | Benefit Concepts Inc. of Rhode Island, MINNESOTA | b39de495-96d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | Benefit Concepts Inc. of Rhode Island, KENTUCKY | 0772789 | KENTUCKY |
| Headquarter of | Benefit Concepts Inc. of Rhode Island, KENTUCKY | 0830891 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH LAWRENCE JACKSON | CEO | 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 USA |
| Name | Role | Address |
|---|---|---|
| COLM CALLAN | CFO | 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 USA |
| Name | Role | Address |
|---|---|---|
| KIMBERLY LYN WILFORD | SR VP, GC AND CORP. SECRETARY | 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 USA |
| Name | Role | Address |
|---|---|---|
| EDGAR O MONTES | PRESIDENT/COO | 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT L METZGER | DIRECTOR | 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 USA |
| JEROME DEAN GRAMAGLIA | DIRECTOR | 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 USA |
| JOHN WILLIAM LARSON | DIRECTOR | 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 USA |
| THOMAS ADAM BEVILACQUA | DIRECTOR | 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 USA |
| EDWARD CLARENCE NAFUS | DIRECTOR | 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 USA |
| JOSEPH LAWRENCE JACKSON | DIRECTOR | 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 USA |
| BRUCE GEORGE BODAKEN | DIRECTOR | 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 USA |
| MARIANN BYERWALTER | DIRECTOR | 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Merged | 1992-07-08 | BENEFIT CONCEPTS SYSTEMS, INC. on | Benefit Concepts Inc. of Rhode Island |
| Number | Name | File Date |
|---|---|---|
| 201748248280 | Articles of Dissolution | 2017-08-07 |
| 201734039920 | Annual Report | 2017-02-14 |
| 201690300090 | Annual Report | 2016-01-11 |
| 201555412700 | Annual Report | 2015-02-20 |
| 201435865260 | Annual Report | 2014-02-20 |
| 201324100050 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201321625150 | Statement of Change of Registered/Resident Agent | 2013-05-28 |
| 201320385370 | Annual Report | 2013-05-10 |
| 201204086090 | Annual Report - Amended | 2012-11-26 |
| 201289671170 | Annual Report - Amended | 2012-02-15 |
Date of last update: 05 Oct 2024
Sources: Rhode Island Department of State
