| Name: | H.G. BEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1989 (35 years ago) |
| Entity Number: | 1381099 |
| County: | Erie |
| Date of dissolution: | 31 Dec 2021 |
| Place of Formation: | New York |
| Address: | C/O JOSEPH P. KIEFFER, 7978 COOPER CREEK BOULEVARD, UNIVERSITY PARK, FL, United States, 34201 |
| Address ZIP Code: | |
| Principal Address: | 7978 COOPER CREEK BLVD, UNIVERSITY PARK, FL, United States, 34201 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAUN BENDERSON | Chief Executive Officer | 7978 COOPER CREEK BLVD, UNIVERSITY PARK, FL, United States, 34201 |
| Name | Role | Address |
|---|---|---|
| H.G. BEN, INC. | DOS Process Agent | C/O JOSEPH P. KIEFFER, 7978 COOPER CREEK BOULEVARD, UNIVERSITY PARK, FL, United States, 34201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-30 | 2017-08-08 | Address | 7978 COOPER CREEK BLVD, #100, UNIVERSITY PARK, FL, 34201, USA (Type of address: Chief Executive Officer) |
| 2013-10-30 | 2017-08-08 | Address | 7978 COOPER CREEK BLVD, #100, UNIVERSITY PARK, FL, 34201, USA (Type of address: Principal Executive Office) |
| 2008-03-13 | 2019-10-02 | Address | 570 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2005-08-12 | 2013-10-30 | Address | 8441 COOPER CREEK BLVD, UNIVERSITY PARK, FL, 34201, USA (Type of address: Principal Executive Office) |
| 2005-08-12 | 2013-10-30 | Address | 8441 COOPER CREEK BLVD, UNIVERSITY PARK, FL, 34201, USA (Type of address: Chief Executive Officer) |
| 2005-08-12 | 2008-03-13 | Address | C/O TAX DEPT, 570 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 1997-09-04 | 2005-08-12 | Address | 570 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 1997-09-04 | 2005-08-12 | Address | 570 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office) |
| 1997-09-04 | 2005-08-12 | Address | 570 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 1989-08-31 | 1997-09-04 | Address | 570 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211228002159 | 2021-12-27 | CERTIFICATE OF MERGER | 2021-12-31 |
| 211112001567 | 2021-11-12 | BIENNIAL STATEMENT | 2021-11-12 |
| 191002061524 | 2019-10-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170808006088 | 2017-08-08 | BIENNIAL STATEMENT | 2017-08-01 |
| 151020006201 | 2015-10-20 | BIENNIAL STATEMENT | 2015-08-01 |
| 131030006120 | 2013-10-30 | BIENNIAL STATEMENT | 2013-08-01 |
| 111018002373 | 2011-10-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 091112002625 | 2009-11-12 | BIENNIAL STATEMENT | 2009-08-01 |
| 080313002675 | 2008-03-13 | BIENNIAL STATEMENT | 2007-08-01 |
| 050812002212 | 2005-08-12 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
