Limited Liability Company

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Legal name: American Senior Benefits, LLC

Previous legal name: Ceres Senior Benefits, LLC

Previous legal name: Great American Senior Benefits, LLC

Previous legal name: Healthmark Sales of Ohio, LLC

Secretary of State Identification Number (SOSID): 0604901

Status: Current-Active

Citizenship: Foreign

State of Incorporation: OH

Date formed: 9/20/2001

Citizenship: Foreign

Registered agent: Corporation Service Company **Note load times may be long**

Principal office address

12722 S Blackbob Rd
Olathe, KS 66062

Registered office address

2626 Glenwood Ave Ste 550
Raleigh, NC 27608

Registered mailing address

2626 Glenwood Ave Ste 550
Raleigh, NC 27608

mailing address

C/o Legal Dept., Integrity Marketing Group, LLC 1445 Ross Avenue, 40th Floor
Dallas, TX 75202

Company officials

All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20.

Chief Executive Officer
Bryan W Adams

C/o Legal Dept., Integrity Marketing Group, LLC 1445 Ross Avenue, 40th Floor
Dallas TX 75202
Managing Member
Integrity Marketing Partners, LLC

C/o Legal Dept., Integrity Marketing Group, LLC 1445 Ross Avenue, 40th Floor
Dallas TX 75202
Vice President
Clayton Legeyt

C/o Legal Dept., Integrity Marketing Group, LLC 1445 Ross Avenue, 40th Floor
Dallas TX 75202
Assistant Secretary
Duncan W McQueen

C/o Legal Dept., Integrity Marketing Group, LLC 1445 Ross Avenue, 40th Floor
Dallas TX 75202
Secretary
Jayne Rothman

C/o Legal Dept., Integrity Marketing Group, LLC 1445 Ross Avenue, 40th Floor
Dallas TX 75202
President
James Sweeney

C/o Legal Dept., Integrity Marketing Group, LLC 1445 Ross Avenue, 40th Floor
Dallas TX 75202