| Name: | BENENSON PARSIPPANY HOLDING CO., LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 20 Feb 1998 (27 years ago) |
| Date of dissolution: | 25 Jul 2018 |
| Entity Number: | 2231010 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 708 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 708 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-07 | 2018-07-25 | Address | 708 THIRD AVE, 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-02-04 | 2006-02-07 | Address | ATTN: DOUGLAS GLADSTONE ESQ, 345 PARK AVE, 33RD FLOOR, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 2000-01-18 | 2018-07-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-18 | 2004-02-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-20 | 2000-01-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-02-20 | 2000-01-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180725000783 | 2018-07-25 | SURRENDER OF AUTHORITY | 2018-07-25 |
| 160512006746 | 2016-05-12 | BIENNIAL STATEMENT | 2016-02-01 |
| 140205006502 | 2014-02-05 | BIENNIAL STATEMENT | 2014-02-01 |
| 120328002470 | 2012-03-28 | BIENNIAL STATEMENT | 2012-02-01 |
| 100225002463 | 2010-02-25 | BIENNIAL STATEMENT | 2010-02-01 |
| 080212002415 | 2008-02-12 | BIENNIAL STATEMENT | 2008-02-01 |
| 060703000276 | 2006-07-03 | CERTIFICATE OF AMENDMENT | 2006-07-03 |
| 060207002259 | 2006-02-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040204002185 | 2004-02-04 | BIENNIAL STATEMENT | 2004-02-01 |
| 020308002253 | 2002-03-08 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
