| Name: | BENSON EYECARE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1986 (38 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 1120484 |
| ZIP code: | 10580 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | % MARTIN FRANKLIN, 555 THEEODORE FREMD AVENUE, NEW YORK, NY, United States, 10580 |
| Principal Address: | 555 THEODORE FREMD ROAD, SUITE B-302, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | % MARTIN FRANKLIN, 555 THEEODORE FREMD AVENUE, NEW YORK, NY, United States, 10580 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARTIN E. FRANKLIN | Chief Executive Officer | 555 THEODORE FREMD ROAD, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-05 | 1993-11-18 | Address | 135 EAST 57 STREET, SUITE 3010, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 1993-11-18 | Address | C/O MARTIN E FRANKLIN, 135 EAST 57 STREET STE 3010, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-04-05 | 1993-11-18 | Address | C/O MARTIN E FRANKLIN, 135 EAST 57 STREET STE 3010, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-03-18 | 1993-04-05 | Address | TULLMAN,PREISS&NURNBERG,P.C., 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-10-21 | 1993-03-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-21 | 1993-03-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1516790 | 2000-12-27 | ANNULMENT OF AUTHORITY | 2000-12-27 |
| 931118002951 | 1993-11-18 | BIENNIAL STATEMENT | 1993-10-01 |
| 930405002677 | 1993-04-05 | BIENNIAL STATEMENT | 1992-10-01 |
| 930318000265 | 1993-03-18 | CERTIFICATE OF AMENDMENT | 1993-03-18 |
| B414487-5 | 1986-10-21 | APPLICATION OF AUTHORITY | 1986-10-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
