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Alight Solutions Benefit Payment Services, LLC

Branch

Company Details

Name: Alight Solutions Benefit Payment Services, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 19 Aug 2011 (13 years ago)
Branch of: Alight Solutions Benefit Payment Services, LLC, Illinois (Company Number CORP_52258545)
Company Number: 7a344708-98d4-e011-a886-001ec94ffe7f
File Number: 4418760-2
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
Principal Executive Office Address: 4 Overlook Point, c/o Alight Solutions, Lincolnshire, IL 60069–4302, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Illinois

Manager

Name Role Address
Katie J Rooney Manager 4 Overlook Point, c/o Alight Solutions, Lincolnshire, IL 60069–4302, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2024-10-02
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Amendment - Limited Liability Company (Foreign) (Business Name: Alight Solutions Benefit Payment Services, LLC) 2017-08-14
Registered Office and/or Agent - Limited Liability Company (Foreign) 2015-02-05
Original Filing - Limited Liability Company (Foreign) (Business Name: Aon Hewitt Benefit Payment Services, LLC) 2011-08-19

Date of last update: 10 Jan 2025

Sources: Minnesota's Official State Website