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BENSON MILLS, INC.

Headquarter

Company Details

Name: BENSON MILLS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2002 (22 years ago) (Companies founded in November 2002)
Entity Number: 2831595
ZIP code: 11220 (Companies in Kings, 11220)
County: Kings
Place of Formation: New York
Address: 140 58TH STREET, BUILDING A, UNIT 7J, BROOKLYN, NY, United States, 11220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BENSON MILLS, INC. 1273691 CONNECTICUT
Headquarter of BENSON MILLS, INC. 1021364 KENTUCKY
Headquarter of BENSON MILLS, INC. CORP_71731472 ILLINOIS
Headquarter of BENSON MILLS, INC. f4183436-145a-e811-915e-00155d0deff0 MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENSON MILLS, INC. PROFIT SHARING PLAN II 2023 431985498 2024-09-30 BENSON MILLS, INC. 18
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 424990
Sponsor’s telephone number 7185321401
Plan sponsor’s address 140 58TH STREET, BLDG. A, UNIT 7J, BROOKLYN, NY, 11220
BENSON MILLS, INC. PROFIT SHARING PLAN I 2023 431985498 2024-09-30 BENSON MILLS, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 424990
Sponsor’s telephone number 7185321401
Plan sponsor’s address 140 58TH STREET, BLDG. A, UNIT 7J, BROOKLYN, NY, 11220
BENSON MILLS, INC. DEFINED BENEFIT PLAN 2022 431985498 2023-10-11 BENSON MILLS, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 424990
Sponsor’s telephone number 7185321401
Plan sponsor’s address 140 58TH STREET, BLDG. A, UNIT 7J, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing GABE LEVY
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing GABE LEVY
BENSON MILLS, INC. PROFIT SHARING PLAN I 2022 431985498 2023-06-14 BENSON MILLS, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 424990
Sponsor’s telephone number 7185321401
Plan sponsor’s address 140 58TH STREET, BLDG. A, UNIT 7J, BROOKLYN, NY, 11220
BENSON MILLS, INC. PROFIT SHARING PLAN II 2022 431985498 2023-06-14 BENSON MILLS, INC. 9
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 424990
Sponsor’s telephone number 7185321401
Plan sponsor’s address 140 58TH STREET, BLDG. A, UNIT 7J, BROOKLYN, NY, 11220
BENSON MILLS, INC. DEFINED BENEFIT PLAN 2021 431985498 2022-10-11 BENSON MILLS, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 424990
Sponsor’s telephone number 7185321401
Plan sponsor’s address 140 58TH STREET, BLDG. A, UNIT 7J, BROOKLYN, NY, 11220
BENSON MILLS, INC. PROFIT SHARING PLAN I 2021 431985498 2022-09-22 BENSON MILLS, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 424990
Sponsor’s telephone number 7185321401
Plan sponsor’s address 140 58TH STREET, BLDG. A, UNIT 7J, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2022-09-22
Name of individual signing GABRIEL LEVY
Role Employer/plan sponsor
Date 2022-09-22
Name of individual signing GABRIEL LEVY
BENSON MILLS, INC. PROFIT SHARING PLAN II 2021 431985498 2022-09-22 BENSON MILLS, INC. 9
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 424990
Sponsor’s telephone number 7185321401
Plan sponsor’s address 140 58TH STREET, BLDG. A, UNIT 7J, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2022-09-22
Name of individual signing GABRIEL LEVY
Role Employer/plan sponsor
Date 2022-09-22
Name of individual signing GABRIEL LEVY
BENSON MILLS, INC. PROFIT SHARING PLAN I 2020 431985498 2021-09-28 BENSON MILLS, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 424990
Sponsor’s telephone number 7185321401
Plan sponsor’s address 140 58TH STREET, BLDG. A, UNIT 7J, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2021-09-27
Name of individual signing KEITH LEVY
Role Employer/plan sponsor
Date 2021-09-27
Name of individual signing KEITH LEVY
BENSON MILLS, INC. DEFINED BENEFIT PLAN 2020 431985498 2021-10-11 BENSON MILLS, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 424990
Sponsor’s telephone number 7185321401
Plan sponsor’s address 140 58TH STREET, BLDG. A, UNIT 7J, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2021-10-11
Name of individual signing KEITH LEVY
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing KEITH LEVY

DOS Process Agent

Name Role Address
BENSON MILLS, INC. DOS Process Agent 140 58TH STREET, BUILDING A, UNIT 7J, BROOKLYN, NY, United States, 11220

Chief Executive Officer

Name Role Address
KEITH LEVY Chief Executive Officer 140 58TH STREET, BUILDING A, UNIT 7J, BROOKLYN, NY, United States, 11220

History

Start date End date Type Value
2014-03-21 2021-02-03 Address 140 58TH STREET, BUILDING A, UNIT 7J, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
2008-12-05 2021-02-03 Address 140 58TH STREET, BUILDING A, UNIT 7J, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2008-12-05 2014-03-21 Address 140 58TH STREET, BUILDING A, UNIT 7J, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)
2008-12-05 2010-12-10 Address 6811 20TH AVE, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office)
2005-01-27 2008-12-05 Address 6813 20TH AVE, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer)
2005-01-27 2008-12-05 Address 6813 20TH AVE, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office)
2005-01-27 2008-12-05 Address 6813 20TH AVE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)
2002-11-06 2005-01-27 Address 2504 GRAND AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230112003917 2023-01-12 BIENNIAL STATEMENT 2022-11-01
210203060880 2021-02-03 BIENNIAL STATEMENT 2020-11-01
181226006171 2018-12-26 BIENNIAL STATEMENT 2018-11-01
161109006348 2016-11-09 BIENNIAL STATEMENT 2016-11-01
141119006566 2014-11-19 BIENNIAL STATEMENT 2014-11-01
140321000115 2014-03-21 CERTIFICATE OF CHANGE 2014-03-21
121113006702 2012-11-13 BIENNIAL STATEMENT 2012-11-01
101210002059 2010-12-10 BIENNIAL STATEMENT 2010-11-01
081205002507 2008-12-05 BIENNIAL STATEMENT 2008-11-01
061102003033 2006-11-02 BIENNIAL STATEMENT 2006-11-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-10-07 No data 6811 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
183530 OL VIO INVOICED 2012-12-28 350 OL - Other Violation
150369 CL VIO INVOICED 2011-11-10 500 CL - Consumer Law Violation

Date of last update: 11 Nov 2024

Sources: New York Secretary of State