FREDERICK BENENSON, INC.

Company Details

Name:	FREDERICK BENENSON, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Oct 2003 (21 years ago)
Entity Number:	2964686
County:	New York
Place of Formation:	New York
Address:	135 WEST 50TH STREET, MARLBORO, NY, United States, 10020
Address ZIP Code:
Principal Address:	155 EAST 44 STREET, NEW YORK, NY, United States, 10017
Principal Address ZIP Code:	10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
FREDERICK BENENSON	Chief Executive Officer	155 EAST 44 STREET, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
MAZARS USA LLP	DOS Process Agent	135 WEST 50TH STREET, MARLBORO, NY, United States, 10020

History

Start date	End date	Type	Value
2009-10-22	2017-10-31	Address	757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-12-07	2019-10-28	Address	708 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-12-07	2019-10-28	Address	708 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-10-14	2009-10-22	Address	750 LEXINGTON AVENUE, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191028060157	2019-10-28	BIENNIAL STATEMENT	2019-10-01
171031006098	2017-10-31	BIENNIAL STATEMENT	2017-10-01
131015006897	2013-10-15	BIENNIAL STATEMENT	2013-10-01
111027002771	2011-10-27	BIENNIAL STATEMENT	2011-10-01
091022002506	2009-10-22	BIENNIAL STATEMENT	2009-10-01
071121002376	2007-11-21	BIENNIAL STATEMENT	2007-10-01
051207002580	2005-12-07	BIENNIAL STATEMENT	2005-10-01
031014000620	2003-10-14	CERTIFICATE OF INCORPORATION	2003-10-14

Date of last update: 10 Nov 2024

Sources: New York Secretary of State