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ALLEN C. BENTSON AGENCY, INC.

Company Details

Name: ALLEN C. BENTSON AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Sep 1968 (56 years ago)
Entity Number: 228244
County: New York
Date of dissolution: 25 May 2022
Place of Formation: New York
Address: 653 FOREST AVE, STATEN ISLAND, NY, United States, 10310
Address ZIP Code: 10310

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENTSON PROFIT SHARING PLAN 2020 132620670 2021-07-07 ALLEN C BENTSON AGENCY INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 7184421771
Plan sponsor’s address 653 FOREST AVE, STATEN ISLAND, NY, 10310

Signature of

Role Plan administrator
Date 2021-07-07
Name of individual signing FRAN TASSONE
BENTSON CASH BALANCE PLAN 2019 132620670 2020-05-21 ALLEN C. BENTSON AGENCY, INC. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 7184426000
Plan sponsor’s address 653 FOREST AVE., STATEN ISLAND, NY, 10310
BENTSON PROFIT SHARING PLAN 2019 132620670 2020-09-23 ALLEN C BENTSON AGENCY INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 7184421771
Plan sponsor’s address 653 FOREST AVE, STATEN ISLAND, NY, 10310

Signature of

Role Plan administrator
Date 2020-09-23
Name of individual signing FRAN TASSONE
BENTSON CASH BALANCE PLAN 2018 132620670 2019-10-11 ALLEN C. BENTSON AGENCY, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 7184426000
Plan sponsor’s address 653 FOREST AVE., STATEN ISLAND, NY, 10310
BENTSON PROFIT SHARING PLAN 2018 132620670 2019-05-28 ALLEN C BENTSON AGENCY INC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 7184421771
Plan sponsor’s address 653 FOREST AVE, STATEN ISLAND, NY, 10310

Signature of

Role Plan administrator
Date 2019-05-28
Name of individual signing FRAN TASSONE
BENTSON PROFIT SHARING PLAN 2017 132620670 2018-07-06 ALLEN C BENTSON AGENCY INC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 7184421771
Plan sponsor’s address 653 FOREST AVE, STATEN ISLAND, NY, 10310

Signature of

Role Plan administrator
Date 2018-07-06
Name of individual signing FRAN TASSONE
BENTSON CASH BALANCE PLAN 2017 132620670 2018-07-24 ALLEN C. BENTSON AGENCY, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 7184421771
Plan sponsor’s address 653 FOREST AVE., STATEN ISLAND, NY, 10310
BENTSON CASH BALANCE PLAN 2016 132620670 2017-08-17 ALLEN C. BENTSON AGENCY, INC. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 7184421771
Plan sponsor’s address 653 FOREST AVE., STATEN ISLAND, NY, 10310
BENTSON PROFIT SHARING PLAN 2016 132620670 2017-06-01 ALLEN C BENTSON AGENCY INC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 7184421771
Plan sponsor’s address 653 FOREST AVE, STATEN ISLAND, NY, 10310

Signature of

Role Plan administrator
Date 2017-06-01
Name of individual signing ROBERT BENTSON
BENTSON PROFIT SHARING PLAN 2015 132620670 2016-08-25 ALLEN C BENTSON AGENCY INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 7184421771
Plan sponsor’s address 653 FOREST AVE, STATEN ISLAND, NY, 10310

Signature of

Role Plan administrator
Date 2016-08-25
Name of individual signing ROBERT BENTSON

Agent

Name Role Address
% ALLEN C. BENTSON AGENCY, Agent 1229 FOREST AVE., INC., STATEN ISLNAD, NY, 10310

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 653 FOREST AVE, STATEN ISLAND, NY, United States, 10310

Chief Executive Officer

Name Role Address
ROBERT P BENTSON Chief Executive Officer 653 FOREST AVE, STATEN ISLAND, NY, United States, 10310

History

Start date End date Type Value
2004-10-04 2022-10-29 Address 653 FOREST AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process)
2004-10-04 2022-10-29 Address 653 FOREST AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer)
2002-09-16 2004-10-04 Address 653 FOREST AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer)
2000-09-12 2004-10-04 Address 110 EAST SHORE CULVER RD., BRANCHVILLE, NJ, 07826, USA (Type of address: Principal Executive Office)
1993-09-24 2000-09-12 Address 1229 FOREST AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Principal Executive Office)
1993-09-24 2002-09-16 Address 1229 FOREST AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer)
1993-04-27 1993-09-24 Address 110 EAST SHORE CULVER ROAD, BRANCHVILLE, NJ, 07826, USA (Type of address: Chief Executive Officer)
1993-04-27 1993-09-24 Address 110 EAST SHORE CULVER ROAD, BRANCHVILLE, NJ, 07826, USA (Type of address: Principal Executive Office)
1993-04-27 2004-10-04 Address 1229 FOREST AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process)
1969-12-11 2022-10-29 Address 1229 FOREST AVE., INC., STATEN ISLNAD, NY, 10310, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
221029000494 2022-05-25 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-05-25
201124060439 2020-11-24 BIENNIAL STATEMENT 2020-09-01
180911006299 2018-09-11 BIENNIAL STATEMENT 2018-09-01
160907006532 2016-09-07 BIENNIAL STATEMENT 2016-09-01
121113006691 2012-11-13 BIENNIAL STATEMENT 2012-09-01
100916002344 2010-09-16 BIENNIAL STATEMENT 2010-09-01
080915002602 2008-09-15 BIENNIAL STATEMENT 2008-09-01
060831002377 2006-08-31 BIENNIAL STATEMENT 2006-09-01
041004002507 2004-10-04 BIENNIAL STATEMENT 2004-09-01
020916002085 2002-09-16 BIENNIAL STATEMENT 2002-09-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State