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BENFIELD INC.

Company Details

Name: BENFIELD INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Mar 1993 (32 years ago)
Entity Number: 1714156
County: New York
Date of dissolution: 30 Apr 2010
Place of Formation: Delaware
Principal Address: 200 EAST RANDOLPH STREET, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
J. ROBERT BREDAHL Chief Executive Officer 200 EAST RANDOLPH STREET, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2007-03-28 2009-12-04 Address 3600 AMERICAN BOULEVARD WEST, SUITE #700, MINNEAPOLIS, MN, 55431, USA (Type of address: Chief Executive Officer)
2007-03-28 2009-12-04 Address ATTN: LEGAL DEPARTMENT, 500 N. AKARD ST / STE #3700, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2005-05-05 2007-03-28 Address 3600 AMERICAN BLVD WEST, STE 700, MINNEAPOLIA, MN, 55431, USA (Type of address: Principal Executive Office)
2003-05-01 2007-03-28 Address 100 NYALA FARMS RD, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer)
2003-05-01 2005-05-05 Address 3600 W 80TH ST, MINNEAPOLIS, MN, 55431, USA (Type of address: Principal Executive Office)
2002-01-31 2009-01-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-01-31 2002-01-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-06-19 2003-04-25 Name BENFIELD BLANCH INC.
2001-04-09 2003-05-01 Address LEGAL DEPT, 500 N AKARD STE 4500, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2001-04-09 2003-05-01 Address 3600 W 80TH ST, MINNEAPOLIS, MN, 55431, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
100430000760 2010-04-30 CERTIFICATE OF TERMINATION 2010-04-30
091204002184 2009-12-04 BIENNIAL STATEMENT 2009-03-01
090122000135 2009-01-22 CERTIFICATE OF CHANGE 2009-01-22
070328002982 2007-03-28 BIENNIAL STATEMENT 2007-03-01
050505002835 2005-05-05 BIENNIAL STATEMENT 2005-03-01
030501002471 2003-05-01 BIENNIAL STATEMENT 2003-03-01
030425000719 2003-04-25 CERTIFICATE OF AMENDMENT 2003-04-25
020131000709 2002-01-31 CERTIFICATE OF MERGER 2002-01-31
020131000720 2002-01-31 CERTIFICATE OF MERGER 2002-01-31
010619000182 2001-06-19 CERTIFICATE OF AMENDMENT 2001-06-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State