| Name: | BENEFITFOCUS.COM, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Mar 2017 (8 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 630503 |
| Place of Formation: | SOUTH CAROLINA |
| File Number: | 630503 |
| Principal Address: | 100 BENEFITFOCUS WAY CHARLESTON, SC 29492 |
| Mailing Address: | 100 BENEFITFOCUS WAY CHARLESTON, SC 29492-8378 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Niccole Peck | Vice President | 5780 POWERS FERRY ROAD NW, ATLANTA, GA 30327 | 2024-03-06 |
| Ronald Falkner | Vice President | ONE ORANGE WAY, WINDSOR, CT 06095 | 2024-03-06 |
| Suzan LoCascio | Vice President | 100 BENEFITFOCUS WAY, CHARLESTON, SC 29492 | 2024-03-06 |
| Chad Cruse | Vice President | 100 BENEFITFOCUS WAY, CHARLESTON, SC 29492 | 2024-03-06 |
| Andrew Kallenberg | Vice President | 5780 POWERS FERRY ROAD NW, ATLANTA, GA 30327 | 2024-03-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michelle Luk | Treasurer | 230 PARK AVENUE, NEW YORK, NY 10169 | 2024-03-06 |
| Alpana Wegner | Treasurer | 100 BENEFITFOCUS WAY, DANIEL ISLAND, SC 29492-8378 | 2022-03-29 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Andrew Frend | President | 250 MARQUETTE AVE., SUITE 900, MINNEAPOLIS, MN 55401 | 2024-03-06 | No data |
| Stephen M Swad | President | 100 BENEFITFOCUS WAY, DANIEL ISLAND, SC 29492-8378 | 2021-03-25 | 2022-03-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michelle Luk | Director | 230 PARK AVENUE, NEW YORK, NY 10169 | 2024-03-06 |
| Michael Katz | Director | 230 PARK AVENUE, NEW YORK, NY 10169 | 2024-03-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Melissa O'Donnell | Secretary | 250 MARQUETTE AVE., SUITE 900, MINNEAPOLIS, MN 55401 | 2024-03-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005638472 | 2024-03-06 |
| Annual Report | 0005088517 | 2023-02-01 |
| Annual Report | 0004674877 | 2022-03-29 |
| Registered Agent Name/Address Change (mass change) | 0004645688 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471147 | 2021-10-29 |
| Annual Report | 0004218507 | 2021-03-25 |
| Annual Report | 0003795968 | 2020-03-03 |
| Annual Report | 0003455783 | 2019-03-18 |
| Annual Report | 0003301529 | 2018-02-06 |
| Initial Filing | 0000630503 | 2017-03-03 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
