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  5. IEC GROUP, INC.

IEC GROUP, INC.

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Company Details

Name: IEC GROUP, INC.
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 18 Aug 1997 (28 years ago)
Financial Date End: 31 Aug 2025
Entity Number: 370187
Place of Formation: IDAHO
File Number: 370187
ZIP code: 83642
County: Ada County
Mailing Address: 2888 W EXCURSION LN MERIDIAN, ID 83642-5308

Director

Name Role Address Appointed On
LAURIE H BENINTENDI Director 4361 IRWIN SIMPSON ROAD, MASON, OH 45040 2020-08-28

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

Links between entities

Type:
Headquarter of
Company Number:
1196970
State:
MISSISSIPPI
URL:
View linked company profile
Type:
Headquarter of
Company Number:
10145342
State:
ALASKA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
10207543
State:
ALASKA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
001-001-546
State:
ALABAMA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
5292482
State:
NEW YORK
URL:
View linked company profile
Type:
Headquarter of
Company Number:
9caedf08-4c94-e911-9175-00155d01b32c
State:
MINNESOTA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0925319
State:
KENTUCKY
URL:
View linked company profile
Type:
Headquarter of
Company Number:
001684189
State:
RHODE ISLAND
URL:
View linked company profile
Type:
Headquarter of
Company Number:
1347244
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_72516583
State:
ILLINOIS
URL:
View linked company profile

Filing

Filing Name Filing Number Filing date
Registered Agent Name/Address Change (mass change) 0006276053 2025-05-27
Annual Report 0005902433 2024-09-13
Dissolution/Revocation - Administrative 0005481087 2023-11-16
Application for Reinstatement 0005481596 2023-11-16
Registered Agent Name/Address Change (mass change) 0004898455 2022-09-12

Trademarks Section

Serial Number:
87327122
Mark:
AMERIBEN
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2017-02-07
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
AMERIBEN
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Human resources consultation; Managed care services, namely, utilization review and pre-certification services
First Use:
2014-05-28
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Medical insurance case and utilization review and insurance claims adjustment services for healthcare purchasers and payors and providers and Medicare beneficiaries; Electronic processing of insurance claims and payment data; Financial administration of retirement plans; Insurance claims processing
First Use:
2014-05-28
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Health care services, namely, disease management programs
First Use:
2014-05-28
International Classes:
044 - Primary Class
Class Status:
ACTIVE
Serial Number:
76016019
Mark:
AMERIBEN SOLUTIONS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2000-04-03
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
AMERIBEN SOLUTIONS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
administration services for cafeteria/flexible benefit plans, group health benefit plans, managed health care plans, pension/401(k) plans, retirement plans, small employer plans, state reinsurance pools, workers' compensation plans, fraud detection, security and compliance, claim audits
First Use:
2000-03-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
76015648
Mark:
ABS AMERIBEN SOLUTIONS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2000-04-03
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
ABS AMERIBEN SOLUTIONS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
administration services for cafeteria/flexible benefit plans, group health benefit plans, managed health care plans, pension/401(k) plans, retirement plans, small employer plans, state reinsurance pools, workers' compensation plans, fraud detection, security and compliance, and claim audits
First Use:
2000-03-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
75197963
Mark:
IEC GROUP
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1996-11-14
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
IEC GROUP
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
human resources services, namely, business consultation regarding compliance with governmental regulations, management training and conducting employee surveys
First Use:
1995-05-01
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
administration of employee benefit plans; consulting services, namely, financial consultation, insurance consultation and investment consultation
First Use:
1995-05-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
75193707
Mark:
SEQUACARE
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1996-11-05
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
SEQUACARE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
business consultation
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
administration of managed care health care plans for employers and health care providers; consulting services, namely, financial consultation and insurance consultation
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Court Cases

Court Case Summary

Filing Date:
2023-08-25
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
BLACK,
Party Role:
Plaintiff
Party Name:
IEC GROUP, INC.
Party Role:
Defendant

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Cause:
28:1346 Tort Claim
Case Type:
civil
Nature Of Suit:
Other Fraud

Parties

Party Name:
Ameriben
Party Role:
Defendant
Party Name:
IEC GROUP, INC.
Party Role:
Defendant
Party Name:
Melissa Black
Party Role:
Plaintiff
Party Name:
Miles Black
Party Role:
Plaintiff

Opinions

PDF File:
Download PDF
Opinion Date:
2024-07-30
Opinion Notes:
MEMORANDUM DECISION AND ORDER RE DEFENDANT'S MOTION TO DISMISS - IT IS ORDERED that: Defendant's Motion to Dismiss Plaintiffs' Class Action Complaint (Dkt. 24) is GRANTED without prejudice. Plaintiffs are GRANTED leave to file an amended complaint to cure the deficiencies identified in this order. See Eminence Cap., LLC v. Aspeon, Inc., 316 F.3d 1048, 1052 (9th Cir. 2003) (providing dismissal without leave to amend is not appropriate unless clear complaint cannot be saved by amendment). If Plaintiffs choose to file an amended complaint, they must file that complaint within twenty-one (21) days of this order's entry unless an extension is granted for good cause shown. Signed by Judge Amanda K Brailsford. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)

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Related by officers

LAURIE H BENINTENDI

Carelon Health Solutions, Inc. AUMSI UM Services, Inc. IEC GROUP HOLDINGS, INC. The Elevance Health Companies, Inc.

C T CORPORATION SYSTEM

EVANS KEANE LLP PRESTON GATES & ELLIS LLP TITLE AND TRUST COMPANY FUNNY BONE COMEDY CLUB OF BOISE, L.L.C. ELKHORN, LTD., A LIMITED PARTNERSHIP RANCHO VISTA ASSOCIATES, A LIMITED PARTNERSHIP FAR WEST HYDROELECTRIC FUND LTD., A UTAH LIMITED PARTNERSHIP EAGLE RIVER L.L.C. IDAHO RANCH DEVELOPMENT L.L.C. OPSIS ARCHITECTURE LLP

Related by address

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Date of last update: 03 Jun 2025

Sources: Idaho Secretary of State

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