Entity Summary
ID Number: 000002265    
Summary for:  Benefit Concepts Inc. of Rhode Island
The exact name of the Domestic Profit Corporation:   Benefit Concepts Inc. of Rhode Island
Merged with BENEFIT CONCEPTS SYSTEMS, INC. on 07-08-1992
Entity type:   Domestic Profit Corporation
Identification Number: 000002265
Date of Incorporation in Rhode Island:   09-03-1980 Effective Date:   09-03-1980
Date of Dissolution:   08-07-2017  
The location of the Principal Office:
         
Address: 1100 PARK PLACE, 4TH FLOOR
City or Town, State, Zip, Country: SAN MATEO,   CA   94403   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: NATIONAL REGISTERED AGENTS, INC.
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
CEOJOSEPH LAWRENCE JACKSON 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 USA
CFOCOLM CALLAN 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 USA
SR VP, GC AND CORP. SECRETARYKIMBERLY LYN WILFORD 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 USA
PRESIDENT/COOEDGAR O MONTES 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 USA
DIRECTORROBERT L METZGER 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 USA
DIRECTORJEROME DEAN GRAMAGLIA 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 USA
DIRECTORJOHN WILLIAM LARSON 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 USA
DIRECTORTHOMAS ADAM BEVILACQUA 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 USA
DIRECTOREDWARD CLARENCE NAFUS 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 USA
DIRECTORJOSEPH LAWRENCE JACKSON 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 USA
DIRECTORBRUCE GEORGE BODAKEN 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 USA
DIRECTORMARIANN BYERWALTER 1100 PARK PLACE, 4TH FLOOR SAN MATEO, CA 94403 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 10.00008,000930
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State