| Name: | H. R. BENEDICT & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1928 (96 years ago) (Companies founded in June 1928) |
| Entity Number: | 25011 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 18 WEST 45TH STREET, ROOM 617, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 0
Share Par Value 114700
Type CAP
| Name | Role | Address |
|---|---|---|
| CHRISTIAN HEINZMANN | DOS Process Agent | 18 WEST 45TH STREET, ROOM 617, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN HEINZMANN | Chief Executive Officer | 18 WEST 45TH STREET, ROOM 617, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1935-01-08 | 1995-04-25 | Address | 15 WEST 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1929-06-15 | 1954-09-15 | Shares | Share type: CAP, Number of shares: 0, Par value: 135000 |
| 1928-06-30 | 1929-06-15 | Shares | Share type: CAP, Number of shares: 0, Par value: 35000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020716002024 | 2002-07-16 | BIENNIAL STATEMENT | 2002-06-01 |
| 000619002275 | 2000-06-19 | BIENNIAL STATEMENT | 2000-06-01 |
| C237528-2 | 1996-07-31 | ASSUMED NAME CORP INITIAL FILING | 1996-07-31 |
| 950425002052 | 1995-04-25 | BIENNIAL STATEMENT | 1993-06-01 |
| A825493-3 | 1981-12-21 | CERTIFICATE OF AMENDMENT | 1981-12-21 |
| 8816-138 | 1954-09-15 | CERTIFICATE OF AMENDMENT | 1954-09-15 |
| 5267-81 | 1937-10-11 | CERTIFICATE OF AMENDMENT | 1937-10-11 |
| DES31575 | 1935-01-08 | CERTIFICATE OF AMENDMENT | 1935-01-08 |
| 3576-119 | 1929-06-15 | CERTIFICATE OF AMENDMENT | 1929-06-15 |
| 3330-51 | 1928-06-30 | CERTIFICATE OF INCORPORATION | 1928-06-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
