| Entity Name: | EMPLOYEE BENEFIT PLANS, INC. OF DELAWARE |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 23 May 1989 |
| Business ALEI: | 0234999 |
| Annual report due: | 30 May 1997 |
| Mailing address: | 435 FORD ROAD, SUITE 500, MINNEAPOLIS, MN, 55426 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DONALD B. DAHLIN | Officer | FIRST HEALTH STRATGIES, INC, 6975 UNION PARK CENTER, STE. 600, MIDVALE, UT, 84047, United States | 12435 N. 93RD. ST., SCOTTSDALE, AZ, 85260, United States |
| DAVID P. BAILIS | Officer | FIRST DATA CORP., 2121 N. 117TH AVE., OMAHA, NE, 68164, United States | 13824 CHARLES ST., OMAHA, NE, United States |
| TIMOTHY W. KUCK | Officer | 435 FORD ROAD, MINNEAPOLIS, MN, 55426, United States | 5604 CODE AVENUE, EDINA, MN, 55437, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010456437 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006632612 | 2019-08-29 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006542363 | 2019-04-25 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001788006 | 1997-12-26 | 1997-12-26 | Change of Agent | Agent Change | No data |
| 0001641598 | 1996-07-22 | No data | Annual Report | Annual Report | 1996 |
| 0001546849 | 1995-05-15 | No data | Annual Report | Annual Report | 1995 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
