| Name: | BEN-STONE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1961 (64 years ago) |
| Entity Number: | 137119 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 123 carmela court, JUPITER, FL, United States, 33478 |
| Address ZIP Code: | |
| Principal Address: | 618 SAW MILL RIVER ROAD, YONKERS, NY, United States, 10710 |
| Principal Address ZIP Code: | 10710 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEN-STONE HOLDING CORP. 401K P/S PLAN | 2009 | 132521779 | 2010-06-18 | BEN-STONE HOLDING CORP. | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 132521779 |
| Plan administrator’s name | BEN-STONE HOLDING CORP. |
| Plan administrator’s address | 618 SAW MILL RIVER ROAD, YONKERSNY, NE, 107104098 |
| Administrator’s telephone number | 9147746387 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-18 |
| Name of individual signing | DON BENIAMINO |
| Name | Role | Address |
|---|---|---|
| DONALD BENIAMINO | Chief Executive Officer | 618 SAW MILL RIVER ROAD, YONKERS, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 123 carmela court, JUPITER, FL, United States, 33478 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-08 | 2022-05-28 | Address | 618 SAW MILL RIVER ROAD, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 2014-04-30 | 2022-05-28 | Address | 618 SAW MILL RIVER ROAD, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 2006-08-07 | 2021-06-08 | Address | 20 SOUTH BROADWAY, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2006-08-07 | 2014-04-30 | Address | 20 SOUTH BROADWAY, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1961-04-17 | 2021-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1961-04-17 | 2006-08-07 | Address | 20 SO. BROADWAY, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220528000815 | 2021-11-10 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-10 |
| 210608060202 | 2021-06-08 | BIENNIAL STATEMENT | 2019-04-01 |
| 140430000019 | 2014-04-30 | CERTIFICATE OF CHANGE | 2014-04-30 |
| 060807003240 | 2006-08-07 | BIENNIAL STATEMENT | 2005-04-01 |
| C293832-2 | 2000-09-28 | ASSUMED NAME CORP INITIAL FILING | 2000-09-28 |
| 264442 | 1961-04-17 | CERTIFICATE OF INCORPORATION | 1961-04-17 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
