| Name: | BENEFIT PLANNING GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Oct 1987 (37 years ago) |
| Entity Number: | 1207700 |
| County: | New York |
| Date of dissolution: | 24 May 2023 |
| Place of Formation: | New York |
| Address: | GERALD GOLDSMITH, ONE ROCKEFELLER PLAZA #2712, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | GERALD GOLDSMITH, ONE ROCKEFELLER PLAZA #2712, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| GERALD GOLDSMITH | Chief Executive Officer | ONE ROCKEFELLER PLAZA #2712, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-21 | 2023-08-09 | Address | ONE ROCKEFELLER PLAZA #2712, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1993-10-21 | 2023-08-09 | Address | GERALD GOLDSMITH, ONE ROCKEFELLER PLAZA #2712, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1987-10-08 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1987-10-08 | 1993-10-21 | Address | FRISCHER & SHARP.,7TH FL, 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809003444 | 2023-05-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-24 |
| 931021002268 | 1993-10-21 | BIENNIAL STATEMENT | 1993-10-01 |
| B566512-4 | 1987-11-13 | CERTIFICATE OF AMENDMENT | 1987-11-13 |
| B552887-3 | 1987-10-08 | CERTIFICATE OF INCORPORATION | 1987-10-08 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
