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BENJAMIN MOORE & CO.

BENJAMIN MOORE & CO.

Company Details

Name:	BENJAMIN MOORE & CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Oct 1892 (132 years ago)
Entity Number:	246
ZIP code:	12207
County:	New York
Place of Formation:	New Jersey
Principal Address:	101 PARAGON DRIVE, MONTVALE, NJ, United States, 07645
Address:	80 STATE STREET, ALBANY, NY, United States, 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	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
DANIEL M. CALKINS	Chief Executive Officer	101 PARAGON DRIVE, MONTVALE, NJ, United States, 07645

History

Start date	End date	Type	Value
2024-10-08	2024-10-08	Address	101 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2020-10-13	2024-10-08	Address	101 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2014-10-09	2020-10-13	Address	101 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2012-10-10	2014-10-09	Address	101 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2008-10-01	2012-10-10	Address	101 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2006-10-16	2008-10-01	Address	51 CHESTNUT RIDGE RD, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2006-10-16	2008-10-01	Address	51 CHESTNUT RIDGE ROAD, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office)
2005-01-31	2024-10-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-01-31	2024-10-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-11-30	2006-10-16	Address	51 CHESTNUT RIDGE RD, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2000-10-02	2004-11-30	Address	51 CHESTNUT RIDGE RD, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
1999-10-12	2005-01-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2005-01-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-11-18	2000-10-02	Address	51 CHESTNUT RIDGE ROAD, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
1992-11-18	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-11-18	2006-10-16	Address	51 CHESTNUT RIDGE ROAD, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office)
1985-11-04	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-11-04	1992-11-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1965-05-07	1985-11-04	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-05-07	1985-11-04	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1959-12-28	1965-05-07	Address	120 BROADWAY, RM. 332, NEW YORK, NY, USA (Type of address: Service of Process)
1938-02-14	1959-12-28	Address	511 CANAL ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1892-10-10	1938-02-14	Address	262 WATER ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241008003500	2024-10-08	BIENNIAL STATEMENT	2024-10-08
221004003325	2022-10-04	BIENNIAL STATEMENT	2022-10-01
201013060213	2020-10-13	BIENNIAL STATEMENT	2020-10-01
181018006362	2018-10-18	BIENNIAL STATEMENT	2018-10-01
161014006256	2016-10-14	BIENNIAL STATEMENT	2016-10-01
141009006938	2014-10-09	BIENNIAL STATEMENT	2014-10-01
121010006808	2012-10-10	BIENNIAL STATEMENT	2012-10-01
101102002848	2010-11-02	BIENNIAL STATEMENT	2010-10-01
081001002718	2008-10-01	BIENNIAL STATEMENT	2008-10-01
061016002304	2006-10-16	BIENNIAL STATEMENT	2006-10-01
050131000328	2005-01-31	CERTIFICATE OF CHANGE	2005-01-31
041130002380	2004-11-30	BIENNIAL STATEMENT	2004-10-01
C327130-2	2003-02-07	ASSUMED NAME CORP AMENDMENT	2003-02-07
021024002243	2002-10-24	BIENNIAL STATEMENT	2002-10-01
001002002073	2000-10-02	BIENNIAL STATEMENT	2000-10-01
991012000619	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
981008002662	1998-10-08	BIENNIAL STATEMENT	1998-10-01
961017002680	1996-10-17	BIENNIAL STATEMENT	1996-10-01
931019002435	1993-10-19	BIENNIAL STATEMENT	1993-10-01
921118002966	1992-11-18	BIENNIAL STATEMENT	1992-10-01
B284888-2	1985-11-04	CERTIFICATE OF AMENDMENT	1985-11-04
Z203-2	1979-01-09	ASSUMED NAME CORP INITIAL FILING	1979-01-09
496539	1965-05-07	CERTIFICATE OF AMENDMENT	1965-05-07
192543	1959-12-28	CERTIFICATE OF AMENDMENT	1959-12-28
F884-8	1951-02-07	CERTIFICATE OF AMENDMENT	1951-02-07
F625-33	1938-02-14	CERTIFICATE OF AMENDMENT	1938-02-14
F591-17	1936-02-05	CERTIFICATE OF AMENDMENT	1936-02-05
F1-31	1892-10-10	APPLICATION OF AUTHORITY	1892-10-10

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

BENJAMIN MOORE & CO.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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