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BENJAMIN HOLDINGS CORPORATION

Company Details

Name: BENJAMIN HOLDINGS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2005 (19 years ago)
Entity Number: 3212631
County: New York
Place of Formation: New York
Principal Address: 67 IRVING PL, NEW YORK, NY, United States, 10003
Principal Address ZIP Code: 10003
Address: ATTN: JOHN C STRATAKIS, 46 TRINITY PLACE 5TH FLOOR, NEW YORK, NY, United States, 10006
Address ZIP Code: 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O POLES TUBLIN STRATAKIS GONZALEZ & WEICHERT LLP DOS Process Agent ATTN: JOHN C STRATAKIS, 46 TRINITY PLACE 5TH FLOOR, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
EUGENIA PAPAPONTIKOU Chief Executive Officer C/O HERITAGE REALTY, 67 IRVING PL, NEW YORK, NY, United States, 10003

Filings

Filing Number Date Filed Type Effective Date
130703002295 2013-07-03 BIENNIAL STATEMENT 2013-06-01
110623002149 2011-06-23 BIENNIAL STATEMENT 2011-06-01
090616002724 2009-06-16 BIENNIAL STATEMENT 2009-06-01
070730002552 2007-07-30 BIENNIAL STATEMENT 2007-06-01
050629000540 2005-06-29 CERTIFICATE OF AMENDMENT 2005-06-29
050601000623 2005-06-01 CERTIFICATE OF INCORPORATION 2005-06-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State