| Name: | RETEK BENEFIT SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2001 (23 years ago) |
| Entity Number: | 2692662 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1270 47TH STREET, BROOKLYN, NY, United States, 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZEV RETEK | Chief Executive Officer | 1684 53RD STREET, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1270 47TH STREET, BROOKLYN, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-05 | 2011-12-01 | Address | 4209 13TH AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| 2006-01-05 | 2011-12-01 | Address | 4209 13TH AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2003-10-06 | 2006-01-05 | Address | 1467 53RD ST, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2003-10-06 | 2006-01-05 | Address | 1467 53RD ST, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| 2003-10-06 | 2006-01-05 | Address | 1467 53RD ST, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2001-10-25 | 2003-10-06 | Address | 1447 48TH ST., BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111201002952 | 2011-12-01 | BIENNIAL STATEMENT | 2011-10-01 |
| 091016002506 | 2009-10-16 | BIENNIAL STATEMENT | 2009-10-01 |
| 060105003007 | 2006-01-05 | BIENNIAL STATEMENT | 2005-10-01 |
| 031006002065 | 2003-10-06 | BIENNIAL STATEMENT | 2003-10-01 |
| 011025000377 | 2001-10-25 | CERTIFICATE OF INCORPORATION | 2001-10-25 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
