| Name: | BENSON ACQUISITION OF DELAWARE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Sep 1997 (27 years ago) |
| Entity Number: | 2181286 |
| ZIP code: | 02481 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BENSON ACQUISTION, LLC |
| Fictitious Name: | BENSON ACQUISITION OF DELAWARE, LLC |
| Address: | 60 WALNUT STREET, 4TH FLOOR, WELLESLEY, MA, United States, 02481 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREW HYAMS, ESQ. | DOS Process Agent | 60 WALNUT STREET, 4TH FLOOR, WELLESLEY, MA, United States, 02481 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-11 | 2009-08-10 | Address | 110 WEST 40TH STREET, SUITE 1903, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-01-12 | 2009-05-08 | Name | LEARNING ANNEX, LLC |
| 2005-09-08 | 2008-07-11 | Address | THE LEARNING ANNEX OF NY, 48 W 37TH ST 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-09-17 | 2007-01-12 | Name | SGC COMMUNICATION RESOURCES, LLC |
| 1997-09-17 | 2008-07-11 | Address | 20 TACONIC ROAD, MILLWOOD, NY, 10546, USA (Type of address: Registered Agent) |
| 1997-09-17 | 2005-09-08 | Address | 20 TACONIC ROAD, MILLWOOD, NY, 10546, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110923002744 | 2011-09-23 | BIENNIAL STATEMENT | 2011-09-01 |
| 090810000107 | 2009-08-10 | CERTIFICATE OF CHANGE | 2009-08-10 |
| 090508000680 | 2009-05-08 | CERTIFICATE OF AMENDMENT | 2009-05-08 |
| 080711000261 | 2008-07-11 | CERTIFICATE OF CHANGE | 2008-07-11 |
| 070918002231 | 2007-09-18 | BIENNIAL STATEMENT | 2007-09-01 |
| 070112000130 | 2007-01-12 | CERTIFICATE OF AMENDMENT | 2007-01-12 |
| 050908002161 | 2005-09-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 980109000759 | 1998-01-09 | AFFIDAVIT OF PUBLICATION | 1998-01-09 |
| 980109000757 | 1998-01-09 | AFFIDAVIT OF PUBLICATION | 1998-01-09 |
| 970917000423 | 1997-09-17 | APPLICATION OF AUTHORITY | 1997-09-17 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
