| Name: | BENITEZ FOOTACTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jul 1971 (53 years ago) |
| Entity Number: | 312156 |
| County: | New York |
| Date of dissolution: | 30 Dec 2005 |
| Place of Formation: | New York |
| Principal Address: | 3201 ROYAL LN, IRVING, TX, United States, 75063 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MAUREEN RICHARDS | Chief Executive Officer | 933 MCARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-04 | 2005-11-10 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 2001-07-12 | 2003-08-04 | Address | 7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1997-07-17 | 2003-08-04 | Address | 7880 BENT BRANCH DR #100, IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| 1997-07-17 | 2001-07-12 | Address | 7880 BENT BRANCH DR #100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1996-09-16 | 1997-07-17 | Address | ATTN: MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1993-03-17 | 1997-07-17 | Address | 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office) |
| 1993-03-17 | 1997-07-17 | Address | 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer) |
| 1990-09-04 | 1996-09-16 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1971-07-30 | 1990-09-04 | Address | 25 WEST 43RD ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190501023 | 2019-05-01 | ASSUMED NAME CORP INITIAL FILING | 2019-05-01 |
| 051223000898 | 2005-12-23 | CERTIFICATE OF MERGER | 2005-12-30 |
| 051110002076 | 2005-11-10 | BIENNIAL STATEMENT | 2005-07-01 |
| 030804002151 | 2003-08-04 | BIENNIAL STATEMENT | 2003-07-01 |
| 010712002540 | 2001-07-12 | BIENNIAL STATEMENT | 2001-07-01 |
| 990806002535 | 1999-08-06 | BIENNIAL STATEMENT | 1999-07-01 |
| 970717002313 | 1997-07-17 | BIENNIAL STATEMENT | 1997-07-01 |
| 961121000445 | 1996-11-21 | CERTIFICATE OF AMENDMENT | 1996-11-21 |
| 960916000363 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 000055000715 | 1993-10-26 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
