| Name: | THE BENNY BIRD COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 1972 (53 years ago) |
| Entity Number: | 324248 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 1705 ROUTE 9D, COLD SPRING, NY, United States, 10516 |
| Address ZIP Code: | 10516 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD MCLEAN | Chief Executive Officer | PO BOX 307, CAMDEN, ME, United States, 04843 |
| Name | Role | Address |
|---|---|---|
| STEPHEN G. TOMANN ESQ. | DOS Process Agent | 1705 ROUTE 9D, COLD SPRING, NY, United States, 10516 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-16 | 2018-04-27 | Address | STEPHEN G. TOMANN, ESQS., 1705 ROUTE 9D, COLD SPRING, NY, 10516, USA (Type of address: Service of Process) |
| 2014-06-04 | 2018-02-16 | Address | 81 MAIN ST, COLD SPRING, NY, 10516, USA (Type of address: Principal Executive Office) |
| 1995-06-08 | 2018-02-16 | Address | LAWRENCE & TOMANN, ESQS., 81 MAIN STREET, COLD SPRING, NY, 10516, USA (Type of address: Service of Process) |
| 1990-09-25 | 1995-06-08 | Address | OLD MANITOU ROAD, GARRISON, NY, 10524, USA (Type of address: Service of Process) |
| 1972-02-23 | 1990-09-25 | Address | 4 W. 56TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200220060227 | 2020-02-20 | BIENNIAL STATEMENT | 2020-02-01 |
| 180427000125 | 2018-04-27 | CERTIFICATE OF CHANGE | 2018-04-27 |
| 180216006159 | 2018-02-16 | BIENNIAL STATEMENT | 2018-02-01 |
| 160226006096 | 2016-02-26 | BIENNIAL STATEMENT | 2016-02-01 |
| 140604002082 | 2014-06-04 | BIENNIAL STATEMENT | 2014-02-01 |
| 20090813043 | 2009-08-13 | ASSUMED NAME CORP INITIAL FILING | 2009-08-13 |
| 950608000055 | 1995-06-08 | CERTIFICATE OF CHANGE | 1995-06-08 |
| 900925000022 | 1990-09-25 | CERTIFICATE OF CHANGE | 1990-09-25 |
| A253218-3 | 1975-08-13 | CERTIFICATE OF MERGER | 1975-08-13 |
| 968895-3 | 1972-02-23 | CERTIFICATE OF INCORPORATION | 1972-02-23 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
