| Name: | BENCO OF DELAWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1986 (38 years ago) (Companies founded in December 1986) |
| Date of dissolution: | 02 Jul 2001 |
| Entity Number: | 1130670 |
| ZIP code: | 60606 (Companies in New York, 60606) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O AKZO NOBEL INC, 300 S RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606 |
| Principal Address: | C/O AKZO NOBLE INC, 300 SOUTH RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PIET PROVO KLUIT | Chief Executive Officer | C/O AKZO NOBLE INC, 300 SOUTH RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O AKZO NOBEL INC, 300 S RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2001-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-21 | 2001-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-01-08 | 1999-01-06 | Address | % AKZO NOBLE INC, 300 SOUTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, 6697, USA (Type of address: Chief Executive Officer) |
| 1997-01-08 | 1999-01-06 | Address | % AKZO NOBLE INC, 300 SOUTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, 6697, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 1997-01-08 | Address | % AKZO AMERICA INC., 300 S RIVERSIDE PLAZA, CHICAGO, IL, 60606, 6697, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 1997-01-08 | Address | % AKZO AMERICA INC., 300 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606, 6697, USA (Type of address: Principal Executive Office) |
| 1986-12-16 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-12-16 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010702000042 | 2001-07-02 | SURRENDER OF AUTHORITY | 2001-07-02 |
| 010123002109 | 2001-01-23 | BIENNIAL STATEMENT | 2000-12-01 |
| 000107000234 | 2000-01-07 | CERTIFICATE OF AMENDMENT | 2000-01-07 |
| 990921001235 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 990106002565 | 1999-01-06 | BIENNIAL STATEMENT | 1998-12-01 |
| 970108002080 | 1997-01-08 | BIENNIAL STATEMENT | 1996-12-01 |
| 931216002287 | 1993-12-16 | BIENNIAL STATEMENT | 1993-12-01 |
| 930126002575 | 1993-01-26 | BIENNIAL STATEMENT | 1992-12-01 |
| B435633-4 | 1986-12-16 | APPLICATION OF AUTHORITY | 1986-12-16 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
