| Name: | BENITA HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Feb 2003 (22 years ago) |
| Entity Number: | 2864949 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9454 Wilshire Blvd, 715, Beverly, CA, United States, 90212 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| REPUBLIC ASSET MANAGEMENT LLC | Agent | 630 FIRST AVENUE, SUITE 1, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O REPUBLIC INVESTMENT CO | DOS Process Agent | 9454 Wilshire Blvd, 715, Beverly, CA, United States, 90212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-03 | 2024-07-24 | Address | 2049 CENTURY PARK E, SUITE 3630, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2015-06-05 | 2024-07-24 | Address | 630 FIRST AVENUE, SUITE 1, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2013-04-12 | 2021-02-03 | Address | 630 FIRST AVE, STE 1, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2003-02-07 | 2015-06-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-02-07 | 2013-04-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-02-03 | 2003-02-07 | Address | 630 FIRST AVENUE, SUITE ONE, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240724003764 | 2024-07-24 | BIENNIAL STATEMENT | 2024-07-24 |
| 210203061231 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 170206006083 | 2017-02-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 150715006244 | 2015-07-15 | BIENNIAL STATEMENT | 2015-02-01 |
| 150605000116 | 2015-06-05 | CERTIFICATE OF CHANGE | 2015-06-05 |
| 130412002157 | 2013-04-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 110427002938 | 2011-04-27 | BIENNIAL STATEMENT | 2011-02-01 |
| 101026000695 | 2010-10-26 | CERTIFICATE OF AMENDMENT | 2010-10-26 |
| 090311002278 | 2009-03-11 | BIENNIAL STATEMENT | 2009-02-01 |
| 070716000142 | 2007-07-16 | CERTIFICATE OF PUBLICATION | 2007-07-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
