| Name: | 3421 NORTH BENZING ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 1962 (62 years ago) |
| Entity Number: | 153042 |
| County: | Erie |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | New York |
| Address: | 3421 N BENZING RD, ORCHARD PARK, NY, United States, 14127 |
| Address ZIP Code: | 14127 |
Shares Details
Shares issued 240
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC J WANGERL | Chief Executive Officer | 3421 N BENZING RD, ORCHARD PARK, NY, United States, 14127 |
| Name | Role | Address |
|---|---|---|
| JACCARD CORPORATION | DOS Process Agent | 3421 N BENZING RD, ORCHARD PARK, NY, United States, 14127 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-07 | 2002-12-02 | Address | 3421 NORTH BENZING ROAD, ORCHARD PARK, NY, 14127, 1592, USA (Type of address: Chief Executive Officer) |
| 1995-04-07 | 2002-12-02 | Address | 3421 NORTH BENZING ROAD, ORCHARD PARK, NY, 14127, 1592, USA (Type of address: Principal Executive Office) |
| 1995-04-07 | 2002-12-02 | Address | 3421 NORTH BENZING ROAD, ORCHARD PARK, NY, 14127, 1592, USA (Type of address: Service of Process) |
| 1968-05-08 | 1995-04-07 | Address | 47 SOUTH FITZHUGH ST., ROCHESTER, NY, 14614, USA (Type of address: Service of Process) |
| 1962-12-26 | 1969-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1962-12-26 | 1968-05-08 | Address | 621 ERIE COUNTY BK. BLDG, BUFFALO, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1732262 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 021202002658 | 2002-12-02 | BIENNIAL STATEMENT | 2002-12-01 |
| 010907000214 | 2001-09-07 | CERTIFICATE OF AMENDMENT | 2001-09-07 |
| 001205002355 | 2000-12-05 | BIENNIAL STATEMENT | 2000-12-01 |
| 981215002400 | 1998-12-15 | BIENNIAL STATEMENT | 1998-12-01 |
| 970103002055 | 1997-01-03 | BIENNIAL STATEMENT | 1996-12-01 |
| 950407002039 | 1995-04-07 | BIENNIAL STATEMENT | 1993-12-01 |
| 728316-3 | 1969-01-09 | CERTIFICATE OF AMENDMENT | 1969-01-09 |
| 681949-3 | 1968-05-08 | CERTIFICATE OF AMENDMENT | 1968-05-08 |
| 357682 | 1962-12-26 | CERTIFICATE OF INCORPORATION | 1962-12-26 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
