| Name: | BENNETT HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 1989 (35 years ago) |
| Entity Number: | 1362496 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 BROOME ST 2ND FL, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 BROOME ST 2ND FL, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| JEFFREY BENNETT | Chief Executive Officer | 500 BROOME ST 2ND FL, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-14 | 2007-07-10 | Address | 393 WEST END AVENUE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1993-04-14 | 2007-07-10 | Address | 393 WEST END AVENUE, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1993-04-14 | 2007-07-10 | Address | 393 WEST END AVENUE, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1989-06-20 | 1993-04-14 | Address | C/O N. PEMSTEIN, 299 BROADWAY #1602, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070710002628 | 2007-07-10 | BIENNIAL STATEMENT | 2007-06-01 |
| 050812002347 | 2005-08-12 | BIENNIAL STATEMENT | 2005-06-01 |
| 030609002463 | 2003-06-09 | BIENNIAL STATEMENT | 2003-06-01 |
| 010608002105 | 2001-06-08 | BIENNIAL STATEMENT | 2001-06-01 |
| 990831002372 | 1999-08-31 | BIENNIAL STATEMENT | 1999-06-01 |
| 970711002042 | 1997-07-11 | BIENNIAL STATEMENT | 1997-06-01 |
| 000049006809 | 1993-09-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 930414002673 | 1993-04-14 | BIENNIAL STATEMENT | 1992-06-01 |
| C024336-4 | 1989-06-20 | CERTIFICATE OF INCORPORATION | 1989-06-20 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
