BENEFIT ADMINISTRATIVE SYSTEMS, L.L.C.
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| Name: | BENEFIT ADMINISTRATIVE SYSTEMS, L.L.C. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 29 Oct 2013 (12 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Branch of: | BENEFIT ADMINISTRATIVE SYSTEMS, L.L.C., ILLINOIS (Company Number LLC_00167053) |
| Entity Number: | 399340 |
| Place of Formation: | ILLINOIS |
| File Number: | 399340 |
| Principal Address: | P.O. BOX 45018 FRESNO, CA 93718 |
| Mailing Address: | SUITE A 18861 S. 90TH AVENUE MOKENA, IL 60448 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Marshall W Joseph | Manager | 17475 JOVANNA DRIVE, HOMEWOOD, IL 60430 | 2020-09-10 | 2023-09-06 |
| HealthComp Intermediate, LLC | Manager | 18861 S. 90TH AVENUE, MOKENA, IL 60448 | 2024-09-05 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| HealthComp Holding Company LLC | Member | 18861 S. 90TH AVENUE, MOKENA, IL 60448 | 2024-09-05 |
| Thomas J. Georgouses, | Member | 621 SANTA FE AVENUE, FRESNO, CA 93721 | 2023-09-06 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Change of Registered Office/Agent/Both (by Entity) | 0006347054 | 2025-07-09 |
| Registered Agent Name/Address Change (mass change) | 0006271917 | 2025-05-27 |
| Annual Report | 0005885059 | 2024-09-05 |
| Annual Report | 0005384937 | 2023-09-06 |
| Registered Agent Name/Address Change (mass change) | 0004894957 | 2022-09-12 |
This company hasn't received any reviews.
Date of last update: 07 Aug 2025
Sources: Idaho Secretary of State