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BENE-MARC, INC.

Company Details

Name: BENE-MARC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 2004 (20 years ago)
Entity Number: 3061725
ZIP code: 76132
County: New York
Place of Formation: Delaware
Address: 6301 SOUTHWEST BLVD. SUITE 101, FORT WORTH, TX, United States, 76132
Principal Address: 6301 SOUTHWEST BLVD STE 101, FORT WORT, TX, United States, 76132

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6301 SOUTHWEST BLVD. SUITE 101, FORT WORTH, TX, United States, 76132

Chief Executive Officer

Name Role Address
ALISA LYNN HALL Chief Executive Officer 6301 SOUTHWEST BLVD STE 101, FORT WORTH, TX, United States, 76132

History

Start date End date Type Value
2012-06-05 2014-09-02 Address 6301 SOUTHWEST BLVD STE 101, FORT WORTH, TX, 70132, 1063, USA (Type of address: Chief Executive Officer)
2012-06-05 2014-09-02 Address 6301 SOUTHWEST BLVD STE 101, FORT WORT, TX, 70132, 1063, USA (Type of address: Principal Executive Office)
2006-07-12 2012-06-05 Address 6301 SOUTHWEST BLVD STE 101, FORT WORTH, TX, 70132, 1063, USA (Type of address: Chief Executive Officer)
2006-07-12 2012-06-05 Address 6301 SOUTHWEST BLVD STE 101, FORT WORT, TX, 70132, 1063, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200625060061 2020-06-25 BIENNIAL STATEMENT 2020-06-01
180605006357 2018-06-05 BIENNIAL STATEMENT 2018-06-01
160613006519 2016-06-13 BIENNIAL STATEMENT 2016-06-01
140902006684 2014-09-02 BIENNIAL STATEMENT 2014-06-01
120605006257 2012-06-05 BIENNIAL STATEMENT 2012-06-01
100804002360 2010-08-04 BIENNIAL STATEMENT 2010-06-01
080721002265 2008-07-21 BIENNIAL STATEMENT 2008-06-01
060712002808 2006-07-12 BIENNIAL STATEMENT 2006-06-01
040603000881 2004-06-03 APPLICATION OF AUTHORITY 2004-06-03

Date of last update: 28 Nov 2024

Sources: New York Secretary of State