| Name: | BENSON RECORDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 1992 (32 years ago) |
| Entity Number: | 1658379 |
| County: | New York |
| Date of dissolution: | 02 Aug 2004 |
| Place of Formation: | New York |
| Address: | C/O BMG, 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 741 COOL SPRINGS BLVD, FRANKLIN, TN, United States, 37067 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 25000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TERRY HEMMINGS | Chief Executive Officer | 741 COOL SPRINGS BLVD, FRANKLIN, TN, United States, 37067 |
| Name | Role | Address |
|---|---|---|
| WADE LEAK, ESQ | DOS Process Agent | C/O BMG, 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-12 | 2003-11-03 | Address | ATTN: VP BUS. AFF., 741 COOL SPRINGS BLVD, FRANKLIN, TN, 37067, USA (Type of address: Service of Process) |
| 2000-09-12 | 2003-08-15 | Address | 741 COOL SPRINGS BLVD, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 1998-08-18 | 2000-09-12 | Address | 1 MARYLAND FARMS, STE 200, BRENTWOOD, TN, 37027, USA (Type of address: Principal Executive Office) |
| 1998-08-18 | 2000-09-12 | Address | 137-139 WEST 25TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1998-08-18 | 2000-09-12 | Address | 1 MARYLAND FARMS, STE 200, BRENTWOOD, TN, 37027, USA (Type of address: Service of Process) |
| 1997-03-21 | 1998-08-18 | Address | ATTN PRESIDENT, ONE MARYLAND FARMS SUITE 200, BRENTWOOD, TN, 37037, USA (Type of address: Service of Process) |
| 1993-12-10 | 1998-08-18 | Address | 466 LEXINGTON AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-12-10 | 1998-08-18 | Address | 445 PARK AVENUE, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1992-08-12 | 1997-03-21 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01 |
| 1992-08-12 | 1997-03-21 | Address | 7 HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040802000783 | 2004-08-02 | CERTIFICATE OF MERGER | 2004-08-02 |
| 040802000781 | 2004-08-02 | CERTIFICATE OF MERGER | 2004-08-02 |
| 040224000747 | 2004-02-24 | CERTIFICATE OF MERGER | 2004-02-29 |
| 031103000068 | 2003-11-03 | CERTIFICATE OF CHANGE | 2003-11-03 |
| 030815002291 | 2003-08-15 | BIENNIAL STATEMENT | 2002-08-01 |
| 000912002357 | 2000-09-12 | BIENNIAL STATEMENT | 2000-08-01 |
| 980818002347 | 1998-08-18 | BIENNIAL STATEMENT | 1998-08-01 |
| 970321000626 | 1997-03-21 | CERTIFICATE OF AMENDMENT | 1997-03-21 |
| 970228000737 | 1997-02-28 | CERTIFICATE OF MERGER | 1997-02-28 |
| 940413000421 | 1994-04-13 | CERTIFICATE OF AMENDMENT | 1994-04-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
