| Name: | Co-ordinated Benefit Plans, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 07 Dec 2006 (18 years ago) |
| Date of Dissolution: | 27 Feb 2020 (5 years ago) |
| Date of Status Change: | 27 Feb 2020 (5 years ago) |
| Branch of: | Co-ordinated Benefit Plans, Inc., FLORIDA (Company Number 680155) |
| Identification Number: | 000160233 |
| Place of Formation: | FLORIDA |
| Principal Address: | 18167 US 19 N SUITE 180, CLEARWATER, FL, 33763, USA |
| Purpose: | THIRD PARTY ADMINISTRATOR OF INSURANCE PLANS |
| NAICS: | 524292 - Third Party Administration of Insurance and Pension Funds |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER M LYONS | PRESIDENT | 18167 US 19 N, STE 180 CLEARWATER, FL 33764 USA |
| Name | Role | Address |
|---|---|---|
| LISA SHERIDAN | SECRETARY | 18167 US 19 N., STE 180 CLEARWATER, FL 33764 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD T JONES | VICE PRESIDENT | 18167 US 19 N, STE 180 CLEARWATER, FL 33764 USA |
| Name | Role | Address |
|---|---|---|
| REBECCA SIVAK | ASST VP CLIENT SVS | 18167 US 19 N, STE 180 CLEARWATER, FL 33764 USA |
| Name | Role | Address |
|---|---|---|
| SUZANNE WHALEN | DIRECTOR | 18167 US 19 N, STE 180 CLEARWATER, FL 33764 USA |
| KEVIN LEYS | DIRECTOR | 18167 US 19 N., STE180 CLEARWATER, FL 33764 USA |
| CHRISTOPHER LYONS | DIRECTOR | 18167 US 19 N., STE 180 CLEARWATER, FL 33764 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2020-02-27 | Co-ordinated Benefit Plans, Inc. | Co-Ordinated Benefit Plans, LLC on 02-27-2020 |
| Number | Name | File Date |
|---|---|---|
| 202032803680 | Annual Report | 2020-01-22 |
| 201984359030 | Annual Report | 2019-01-14 |
| 201856196390 | Annual Report | 2018-01-16 |
| 201729379150 | Annual Report | 2017-01-03 |
| 201689964700 | Annual Report | 2016-01-04 |
| 201552806610 | Annual Report | 2015-01-06 |
| 201433043110 | Annual Report | 2014-01-15 |
| 201324952550 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201312972580 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201306921640 | Annual Report | 2013-01-04 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
