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T&H BENEFITS LLC

Branch

Company Details

Entity Name: T&H BENEFITS LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 10 Apr 2006
Branch of: T&H BENEFITS LLC, NEW YORK (Company Number 2091088)
Company Number: LLC_01821245
File Number: 01821245
Type of Management: Member Managed
Date Status Change: 07 Nov 2023
Expiration Date: 31 Dec 2026
Address 320 WEST 57TH ST, NEW YORK, 10019, NY
Place of Formation: NEW YORK

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2011-06-08

Secretary

Name and Address Role Account Number
JOHANNES CLOETE Secretary 304281

Vice president

Name and Address Role Account Number
WALTER HARRIS Vice president 304281
ROBERT MUNAO Vice president 304281

President

Name and Address Role Account Number
RICHARD FLEDER President 304281

Manager

Name and Address Role Appointment Date
T & H GROUP, INC., 320 WEST 57TH ST, NEW YORK, NY, 10019 Manager 2023-11-02
ZIMMER JR., P. GREGORY, 1301 DOVE STREET, SUITE 200, NEWPORT BEACH, CA, 92660 Manager 2023-11-02
HURST, RALPH S., 1301 DOVE STREET, SUITE 200, NEWPORT BEACH, CA, 92660 Manager 2023-11-02
CORBETT, THOMAS W., 1301 DOVE STREET, SUITE 200, NEWPORT BEACH, CA, 92660 Manager 2023-11-02

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1922857 Issued 1010 Limited Business License No data 2010-09-10 2010-09-16 2012-09-15
BUSINESS LICENSE 1698273 Issued 1010 Limited Business License No data 2007-11-13 2007-11-16 2008-09-15

Historical Names

Name Change Date
THESCO BENEFITS, LLC 2010-02-11

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State