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PE BEN USA, INC.

PE BEN USA, INC.

Company Details

Name:	PE BEN USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 May 2007 (18 years ago)
Entity Number:	3516190
ZIP code:	77041
County:	Albany
Place of Formation:	Texas
Address:	13738 FM 529 ROAD, HOUSTON, TX, United States, 77041
Principal Address:	13738 FM 529 Road, HOUSTON, TX, United States, 77041

Chief Executive Officer

Name	Role	Address
DALE MYKYTE	Chief Executive Officer	13738 FM 529 ROAD, HOUSTON, TX, United States, 77041

DOS Process Agent

Name	Role	Address
PE BEN USA, INC.	DOS Process Agent	13738 FM 529 ROAD, HOUSTON, TX, United States, 77041

History

Start date	End date	Type	Value
2023-05-31	2023-05-31	Address	13738 FM 529 ROAD, HOUSTON, TX, 77041, USA (Type of address: Chief Executive Officer)
2019-05-01	2023-05-31	Address	13738 FM 529 ROAD, HOUSTON, TX, 77041, USA (Type of address: Service of Process)
2017-05-02	2023-05-31	Address	13738 FM 529 ROAD, HOUSTON, TX, 77041, USA (Type of address: Chief Executive Officer)
2015-05-05	2017-05-02	Address	13742 FM 529 ROAD, HOUSTON, TX, 77041, USA (Type of address: Chief Executive Officer)
2015-05-05	2019-05-01	Address	13742 FM 529 ROAD, HOUSTON, MO, 77041, USA (Type of address: Service of Process)
2011-06-10	2015-05-05	Address	13738 FM 529, HOUSTON, TX, 77041, USA (Type of address: Chief Executive Officer)
2011-06-10	2017-05-02	Address	13738 FM 529, HOUSTON, TX, 77041, USA (Type of address: Principal Executive Office)
2011-06-10	2015-05-05	Address	13738 FM 529, HOUSTON, TX, 77041, USA (Type of address: Service of Process)
2009-09-18	2011-06-10	Address	1001 TEXAS AVENUE, STE 1100, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2009-09-18	2011-06-10	Address	1001 TEXAS AVENUE, STE 1100, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2007-05-11	2011-06-10	Address	202 EAST ELM STREET, SUITE E, OZARK, MO, 65721, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230531002128	2023-05-31	BIENNIAL STATEMENT	2023-05-01
190501061522	2019-05-01	BIENNIAL STATEMENT	2019-05-01
170502008045	2017-05-02	BIENNIAL STATEMENT	2017-05-01
150505006877	2015-05-05	BIENNIAL STATEMENT	2015-05-01
130513006303	2013-05-13	BIENNIAL STATEMENT	2013-05-01
110610002751	2011-06-10	BIENNIAL STATEMENT	2011-05-01
090918002213	2009-09-18	BIENNIAL STATEMENT	2009-05-01
070511000356	2007-05-11	APPLICATION OF AUTHORITY	2007-05-11

Date of last update: 27 Nov 2024

Sources: New York Secretary of State