| Name: | BENBOON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1993 (32 years ago) (Companies founded in January 1993) |
| Entity Number: | 1694628 |
| ZIP code: | 11369 (Companies in New York, 11369) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30-20 86TH STREET, JACKSON HTS, NY, United States, 11369 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENBOON INC. | DOS Process Agent | 30-20 86TH STREET, JACKSON HTS, NY, United States, 11369 |
| Name | Role | Address |
|---|---|---|
| THANONGSAK BOONYANUGOMOL | Chief Executive Officer | 30-20 86TH STREET, JACKSON HTS, NY, United States, 11369 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-28 | 2021-01-05 | Address | 88 FULTON ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2013-01-28 | 2021-01-05 | Address | 88 FULTON ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1997-04-14 | 2013-01-28 | Address | 88 BULTON ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1997-04-14 | 2013-01-28 | Address | 88 FULTON ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1994-03-16 | 1997-04-14 | Address | 50 WEST STREET, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1994-03-16 | 1997-04-14 | Address | 50 WEST STREET, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1994-03-16 | 1997-04-14 | Address | 50 WEST STREET, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1993-01-15 | 1994-03-16 | Address | 30-20 86TH STREET, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210105062497 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190211061534 | 2019-02-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 170508006083 | 2017-05-08 | BIENNIAL STATEMENT | 2017-01-01 |
| 150204006780 | 2015-02-04 | BIENNIAL STATEMENT | 2015-01-01 |
| 130128006227 | 2013-01-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 110114002816 | 2011-01-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090114002238 | 2009-01-14 | BIENNIAL STATEMENT | 2009-01-01 |
| 070201002514 | 2007-02-01 | BIENNIAL STATEMENT | 2007-01-01 |
| 050720002201 | 2005-07-20 | BIENNIAL STATEMENT | 2005-01-01 |
| 030415002365 | 2003-04-15 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
