| Name: | BENSON OPTICAL CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 1986 (39 years ago) |
| Entity Number: | 1053540 |
| County: | New York |
| Date of dissolution: | 25 Jun 1997 |
| Place of Formation: | Delaware |
| Principal Address: | 10900 RED CIRCLE DRIVE, MINNETONKA, MN, United States, 55343 |
| Principal Address ZIP Code: | |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MARTIN FRANKLIN | Chief Executive Officer | 135 EAST 57TH STREET, 35TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-01-28 | 1996-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1310013 | 1997-06-25 | ANNULMENT OF AUTHORITY | 1997-06-25 |
| 960930000114 | 1996-09-30 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 1996-09-30 |
| 940131002421 | 1994-01-31 | BIENNIAL STATEMENT | 1994-01-01 |
| 930319002809 | 1993-03-19 | BIENNIAL STATEMENT | 1993-01-01 |
| B315498-4 | 1986-01-28 | APPLICATION OF AUTHORITY | 1986-01-28 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
