| 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 FundsThis U.S. industry comprises establishments primarily engaged in providing third party administration services of insurance and pension funds, such as claims processing and other administrative services to insurance carriers, employee benefit plans, and self-insurance funds. Learn more at the U.S. Census Bureau
| 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
