| Name: | BENELICIA HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Jul 2005 (19 years ago) (Companies founded in July 2005) |
| Entity Number: | 3228022 |
| ZIP code: | 08701 (Companies in Nassau, 08701) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 47 WHISPERING PINES LANE, LAKEWOOD, NJ, United States, 08701 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BENELICIA HOLDINGS LLC | DOS Process Agent | 47 WHISPERING PINES LANE, LAKEWOOD, NJ, United States, 08701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-24 | 2013-07-08 | Address | 47 WHISPERING PINES LANE, LAKEWOOD, NJ, 08701, USA (Type of address: Service of Process) |
| 2009-06-23 | 2009-07-24 | Address | 6760 RT 9 SOUTH, HOWELL, NJ, 07731, USA (Type of address: Service of Process) |
| 2007-07-20 | 2009-06-23 | Address | 47 WHISPERINE PINES LANE, LAKEWOOD, NJ, 08701, USA (Type of address: Service of Process) |
| 2005-07-07 | 2009-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2005-07-07 | 2007-07-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190712060383 | 2019-07-12 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006632 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 130708007470 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110826002556 | 2011-08-26 | BIENNIAL STATEMENT | 2011-07-01 |
| 090724002901 | 2009-07-24 | BIENNIAL STATEMENT | 2009-07-01 |
| 090623000985 | 2009-06-23 | CERTIFICATE OF CHANGE | 2009-06-23 |
| 070720002004 | 2007-07-20 | BIENNIAL STATEMENT | 2007-07-01 |
| 050707000873 | 2005-07-07 | ARTICLES OF ORGANIZATION | 2005-07-07 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
