| Name: | BENENSON REAL ESTATE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 1969 (55 years ago) |
| Entity Number: | 281015 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 515 MADISON AVENUE, SUITE 18A, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | BENENSON REAL ESTATE CORP., 515 MADISON AVENUE, SUITE 18A, New York, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENENSON REAL ESTATE CORP. 401(K) PLAN | 2023 | 132644089 | 2024-10-03 | BENENSON REAL ESTATE CORP. | 25 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | AMIE KARPEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 2127522670 |
| Plan sponsor’s address | 515 MADISON AVE., SUITE 18A, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | AMIE KARPEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 2127522670 |
| Plan sponsor’s address | 515 MADISON AVE., SUITE 18A, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-28 |
| Name of individual signing | AMIE KARPEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 2127522670 |
| Plan sponsor’s address | 515 MADISON AVE., SUITE 18A, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-25 |
| Name of individual signing | AMIE KARPEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 2127522670 |
| Plan sponsor’s address | 515 MADISON AVE., SUITE 18A, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-13 |
| Name of individual signing | AMIE KARPEL |
| Name | Role | Address |
|---|---|---|
| BENENSON REAL ESTATE CORP. | DOS Process Agent | BENENSON REAL ESTATE CORP., 515 MADISON AVENUE, SUITE 18A, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LISA QUATTROCCHI | Agent | 515 MADISON AVENUE, SUITE 18A, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| LISA QUATTROCCHI | Chief Executive Officer | 515 MADISON AVENUE, SUITE 18A, NEW YORK, NY, United States, 10022 |
| Number | Type | End date |
|---|---|---|
| 10311207753 | CORPORATE BROKER | 2026-06-20 |
| 10991228416 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-22 | 2024-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-31 | 2024-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-01 | 2023-08-01 | Address | 515 MADISON AVENUE, SUITE 18A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-07 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-03 | 2023-08-01 | Address | 515 MADISON AVENUE, SUITE 18A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-11-07 | 2023-08-01 | Address | 515 MADISON AVENUE, SUITE 18A, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-11-07 | 2023-08-01 | Address | 515 MADISON AVENUE, SUITE 18A, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2018-02-14 | 2019-09-03 | Address | 20 WEST 55TH STREET, 6TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2018-02-14 | 2019-09-03 | Address | 20 WEST 55TH STREET, 6TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801001537 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 221011000520 | 2022-10-11 | BIENNIAL STATEMENT | 2021-08-01 |
| 190903062920 | 2019-09-03 | BIENNIAL STATEMENT | 2019-08-01 |
| 181107000210 | 2018-11-07 | CERTIFICATE OF CHANGE | 2018-11-07 |
| 180214002020 | 2018-02-14 | BIENNIAL STATEMENT | 2017-08-01 |
| 180205000107 | 2018-02-05 | CERTIFICATE OF AMENDMENT | 2018-02-05 |
| 111116000851 | 2011-11-16 | CERTIFICATE OF CHANGE | 2011-11-16 |
| C289998-2 | 2000-06-19 | ASSUMED NAME CORP INITIAL FILING | 2000-06-19 |
| 776516-3 | 1969-08-15 | CERTIFICATE OF INCORPORATION | 1969-08-15 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
