Bdg Benefits Design Group, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on November 6, 2024, this corporation is officially registered under the document number 23748669 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 8825 N 23rd Avenue Suite 100, Phoenix, AZ 85021, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Benjamin Nix from Collin County TX, holding the position of Director; Benjamin Nix from Collin County TX, serving as the Vice-President; Daniel O'brien from Collin County TX, serving as the Vice-President; Daniel Smith from Collin County TX, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at the same address as the corporation.
As of the latest update, Bdg Benefits Design Group, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 1:13:33 PM
Bdg Benefits Design Group, Inc.
Filing information
Company Name
Bdg Benefits Design Group, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23748669
Date Filed
November 6, 2024
Company Age
5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
11/14/2024
Approval Date
11/14/2024
Original Incorporation Date
12/29/2003
Domicile State
Texas
Business Type
Adminstration Of Employee Benefits Including Paying Claims
Life Period
Perpetual
Annual Report Due Date
11/06/2025
The data on Bdg Benefits Design Group, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
8825 N 23rd Avenue Suite 100
Phoenix, AZ 85021
County: Maricopa
Last Updated: 11/14/2024
Phoenix, AZ 85021
County: Maricopa
Last Updated: 11/14/2024
Entity Principal Office Address
400 Chisholm Place, Suite 418
Plano, Tx 75075
Last Updated: 11/14/2024
County: Collin
Plano, Tx 75075
Last Updated: 11/14/2024
County: Collin
Statutory Agent Information
Corporation Service Company
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 11/14/2024
County: Maricopa
Appointed Status: Active 11/14/2024
Mailing Address: 8825 N 23rd Avenue Suite 100, Phoenix, Az 85021, USA
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 11/14/2024
County: Maricopa
Appointed Status: Active 11/14/2024
Mailing Address: 8825 N 23rd Avenue Suite 100, Phoenix, Az 85021, USA
Officer/Director Details
Benjamin Nix
Director
400 Chisholm Place, Suite 418, Plano
Collin County, TX 75075
Director
400 Chisholm Place, Suite 418, Plano
Collin County, TX 75075
Benjamin Nix
Vice-President
400 Chisholm Place, Suite 418, Plano
Collin County, TX 75075
Vice-President
400 Chisholm Place, Suite 418, Plano
Collin County, TX 75075
Daniel O'brien
Vice-President
400 Chisholm Place, Suite 418, Plano
Collin County, TX 75075
Vice-President
400 Chisholm Place, Suite 418, Plano
Collin County, TX 75075
Daniel Smith
President
400 Chisholm Place, Suite 418, Plano
Collin County, TX 75075
President
400 Chisholm Place, Suite 418, Plano
Collin County, TX 75075
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24110615537003
Filed Date
11/6/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
11/6/2024
Barcode ID
24110615537003
Name Type
True Name
Name
BDG BENEFITS DESIGN GROUP, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
11/6/2024
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