Search icon

BENFIELD ADVISORY INC.

Company Details

Name: BENFIELD ADVISORY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 1999 (26 years ago)
Entity Number: 2365121
County: New York
Place of Formation: Delaware
Principal Address: 200 E. Randolph St., 8th Floor, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
PAUL A. HAGY Chief Executive Officer 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2023-04-22 2023-04-22 Address 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-04-22 2023-04-22 Address 200 EAST RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-04-19 2023-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-16 2023-04-22 Address 200 EAST RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2017-04-21 2019-04-16 Address 200 EAST RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2009-04-17 2017-04-21 Address 200 EAST RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2009-01-21 2023-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-01-21 2021-04-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-06-04 2009-04-17 Address 140 BROADWAY / SUITE 3200, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2007-06-04 2009-01-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230422000051 2023-04-22 BIENNIAL STATEMENT 2023-04-01
210419060210 2021-04-19 BIENNIAL STATEMENT 2021-04-01
190416060239 2019-04-16 BIENNIAL STATEMENT 2019-04-01
170421006067 2017-04-21 BIENNIAL STATEMENT 2017-04-01
150422006004 2015-04-22 BIENNIAL STATEMENT 2015-04-01
130429006270 2013-04-29 BIENNIAL STATEMENT 2013-04-01
110429002564 2011-04-29 BIENNIAL STATEMENT 2011-04-01
090417002038 2009-04-17 BIENNIAL STATEMENT 2009-04-01
090121001038 2009-01-21 CERTIFICATE OF CHANGE 2009-01-21
070604002536 2007-06-04 BIENNIAL STATEMENT 2007-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State