| Name: | LIFETIME BENEFIT SOLUTIONS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 24 Feb 2009 (16 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Branch of: | LIFETIME BENEFIT SOLUTIONS, INC., NEW YORK (Company Number 731592) |
| Entity Number: | 550616 |
| Place of Formation: | NEW YORK |
| File Number: | 550616 |
| Principal Address: | 333 BUTTERNUT DRIVE SYRACUSE, NY 13214 |
| Mailing Address: | ANGELA SHIRE 165 COURT ST ROCHESTER, NY 14647-0001 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| LORI M FLORACK | President | 165 COURT STREET, ROCHESTER, NY 14647 | 2021-01-22 | 2022-01-03 |
| Patricia Mooney | President | 333 BUTTERNUT DRIVE, SYRACUSE, NY 13214 | 2023-01-03 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mary O’Reilly | Treasurer | 165 COURT STREET, ROCHESTER, NY 14647 | 2024-01-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Melissa Gardner | Director | 165 COURT STREET, ROCHESTER, NY 14647 | 2024-01-12 |
| Christopher Gorecki | Director | 165 COURT STREET, ROCHESTER, NY 14647 | 2024-01-12 |
| James Reed | Director | 333 BUTTERNUT DRIVE, SYRACUSE, NY 13214 | 2024-01-12 |
| Berry Thornton | Director | 165 COURT STREET, ROCHESTER, NY 14647 | 2024-01-12 |
| Lisa White | Director | 165 COURT STREET, ROCHESTER, NY 14647 | 2024-01-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lori Florack | Governor | 165 COURT STREET, ROCHESTER, NY 14647 | 2021-12-27 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005560653 | 2024-01-12 |
| Annual Report | 0005044059 | 2023-01-03 |
| Registered Agent Name/Address Change (mass change) | 0004909387 | 2022-09-12 |
| Annual Report | 0004547002 | 2022-01-03 |
| Amendment of Foreign Registration Statement | 0004542065 | 2021-12-27 |
| Annual Report | 0004141803 | 2021-01-22 |
| Annual Report | 0003766428 | 2020-02-05 |
| Annual Report | 0003426870 | 2019-02-11 |
| Annual Report | 0003184846 | 2018-02-05 |
| Annual Report | 0003184845 | 2017-02-17 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
