| Name: | BENION AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 2000 (24 years ago) |
| Entity Number: | 2566278 |
| County: | New York |
| Date of dissolution: | 24 Sep 2012 |
| Place of Formation: | New York |
| Principal Address: | 730 GRAND AVE, STE 15F, RIDGEFIELD, NJ, United States, 07657 |
| Principal Address ZIP Code: | |
| Address: | 45 W 34TH ST, STE 701, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KYU H LEE | Chief Executive Officer | 730 GRAND AVE, STE 15F, RIDGEFIELD, NJ, United States, 07657 |
| Name | Role | Address |
|---|---|---|
| C/O EDWARD M HA, CPA | DOS Process Agent | 45 W 34TH ST, STE 701, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-30 | 2008-10-01 | Address | 730 GRAND AVE, STE 22F, RIDGEFIELD, NJ, 07657, USA (Type of address: Chief Executive Officer) |
| 2007-11-30 | 2008-10-01 | Address | 730 GRAND AVE, STE 22F, RIDGEFIELD, NJ, 07657, USA (Type of address: Principal Executive Office) |
| 2000-10-24 | 2007-11-30 | Address | LAW OFF OF EUGENE KIM & ASSOC., 3200 WILSHIRE BLVD. NT #1002, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120924000650 | 2012-09-24 | CERTIFICATE OF DISSOLUTION | 2012-09-24 |
| 081001002020 | 2008-10-01 | BIENNIAL STATEMENT | 2008-10-01 |
| 071130002885 | 2007-11-30 | BIENNIAL STATEMENT | 2006-10-01 |
| 001024000097 | 2000-10-24 | CERTIFICATE OF INCORPORATION | 2000-11-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
