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Benefit Fiduciary Corporation

Company Details

Name: Benefit Fiduciary Corporation
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 12 Aug 1983 (42 years ago)
Date of Dissolution: 24 Dec 2024 (5 months ago)
Date of Status Change: 24 Dec 2024 (5 months ago)
Identification Number: 000002266
Purpose: CORPORATE TRUSTEE FOR RETIREMENT FUNDS.
Principal Address: Google Maps Logo 500 W. MADISON STREET 32ND FLOOR, CHICAGO, IL, 60661, USA

Industry & Business Activity

NAICS

524210 Insurance Agencies and Brokerages

This industry comprises establishments primarily engaged in acting as agents (i.e., brokers) in selling annuities and insurance policies. Learn more at the U.S. Census Bureau

PRESIDENT

Name Role Address
LUIS M. NUNES PRESIDENT 10 RESEARCH PARKWAY WALLINGFORD, CT 06492 USA

TREASURER

Name Role Address
MARIA SCARPA TREASURER 10 RESEARCH PARKWAY WALLINGFORD, CT 06492 USA

SECRETARY

Name Role Address
KAREN CATRINI GRECO SECRETARY 10 RESEARCH PARKWAY WALLINGFORD, CT 06492 USA

VICE PRESIDENT

Name Role Address
HITEN PATEL VICE PRESIDENT 500 W. MADISON STREET CHICAGO, IL 60661 USA

DIRECTOR

Name Role Address
VERONICA MOO DIRECTOR 200 PARK AVENUE NEW YORK, NY 10166 USA
BRETT SCHNEIDER DIRECTOR 200 PARK AVENUE NEW YORK, NY 10166 USA
EDWARD OMALLEY DIRECTOR 1250 CAPITAL OF TEXAS HWY S AUSTIN, TX 78746 USA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

Filings

Number Name File Date
202452861130 Annual Report 2024-04-27
202333067510 Annual Report 2023-04-17
202216034750 Annual Report 2022-04-28
202192783460 Annual Report 2021-02-24
202034263130 Annual Report 2020-02-12

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
Filing Date:
2024-08-16
Action:
TerminationSecuredParty

Parties

Party Name:
Benefit Fiduciary Corporation
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
Filing Date:
2024-04-30
Action:
TerminationSecuredParty

Parties

Party Name:
Benefit Fiduciary Corporation
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
Filing Date:
2024-04-29
Action:
TerminationSecuredParty

Parties

Party Name:
Benefit Fiduciary Corporation
Party Role:
Debtor(s)
Party Name:
BANK OF AMERICA, N.A., AS COLLATERAL AGENT
Party Role:
Secured Parties

Date of last update: 16 May 2025

Sources: Rhode Island Department of State