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BENCHMARK BUSINESS NETWORKS INC.

Company Details

Name: BENCHMARK BUSINESS NETWORKS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 2007 (17 years ago)
Entity Number: 3569823
County: Nassau
Place of Formation: New York
Address: 3 HARBOR RD, STE 24, COLD SPRING HARBOR, NY, United States, 11724
Address ZIP Code: 11724

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENCHMARK PAYMENT NETWORKS INC. PROFIT SHARING PLAN 2023 261466210 2024-07-16 BENCHMARK BUSINESS NETWORKS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522300
Sponsor’s telephone number 6316593784
Plan sponsor’s address 3 HARBOR ROAD, COLD SPRING HARBOR, NY, 11724
BENCHMARK PAYMENT NETWORKS INC. DEFINED BENEFIT PLAN 2023 261466210 2024-07-16 BENCHMARK BUSINESS NETWORKS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 522300
Sponsor’s telephone number 6316593784
Plan sponsor’s address 3 HARBOR ROAD, COLD SPRING HARBOR, NY, 11724
BENCHMARK PAYMENT NETWORKS INC. DEFINED BENEFIT PLAN 2023 261466210 2024-10-09 BENCHMARK BUSINESS NETWORKS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 522300
Sponsor’s telephone number 6316593784
Plan sponsor’s address 3 HARBOR ROAD, COLD SPRING HARBOR, NY, 11724
BENCHMARK PAYMENT NETWORKS INC. PROFIT SHARING PLAN 2022 261466210 2023-09-22 BENCHMARK BUSINESS NETWORKS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522300
Sponsor’s telephone number 6316593784
Plan sponsor’s address 3 HARBOR ROAD, COLD SPRING HARBOR, NY, 11724
BENCHMARK PAYMENT NETWORKS INC. DEFINED BENEFIT PLAN 2022 261466210 2023-09-22 BENCHMARK BUSINESS NETWORKS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 522300
Sponsor’s telephone number 6316593784
Plan sponsor’s address 3 HARBOR ROAD, COLD SPRING HARBOR, NY, 11724
BENCHMARK PAYMENT NETWORKS INC. PROFIT SHARING PLAN 2021 261466210 2022-09-21 BENCHMARK BUSINESS NETWORKS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522320
Sponsor’s telephone number 6316593784
Plan sponsor’s address 3 HARBOR ROAD, COLD SPRING HARBOR, NY, 11724
BENCHMARK PAYMENT NETWORKS, INC. 401(K) PLAN 2021 261466210 2022-07-22 BENCHMARK BUSINESS NETWORKS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522300
Sponsor’s telephone number 6315061578
Plan sponsor’s address 3 HARBOR ROAD, COLD SPRING HARBOR, NY, 11724

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-07-22
Name of individual signing TARA EVANS
BENCHMARK PAYMENT NETWORKS INC. DEFINED BENEFIT PLAN 2021 261466210 2022-09-14 BENCHMARK BUSINESS NETWORKS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 522300
Sponsor’s telephone number 6316593784
Plan sponsor’s address 3 HARBOR ROAD, COLD SPRING HARBOR, NY, 11724
BENCHMARK PAYMENT NETWORKS INC. PROFIT SHARING PLAN 2020 261466210 2021-04-19 BENCHMARK BUSINESS NETWORKS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522300
Sponsor’s telephone number 6316593784
Plan sponsor’s address 3 HARBOR ROAD, COLD SPRING HARBOR, NY, 11724
BENCHMARK PAYMENT NETWORKS, INC. 401(K) PLAN 2020 261466210 2021-10-13 BENCHMARK BUSINESS NETWORKS, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522300
Sponsor’s telephone number 6315061578
Plan sponsor’s address 3 HARBOR ROAD, COLD SPRING HARBOR, NY, 11724

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing PHIL TISUE

Chief Executive Officer

Name Role Address
ROBERT SMITH Chief Executive Officer 850 BRYANT AVE, ROSLYN HARBOR, NY, United States, 11576

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3 HARBOR RD, STE 24, COLD SPRING HARBOR, NY, United States, 11724

History

Start date End date Type Value
2011-11-02 2013-09-10 Address 850 BRYANT AVE, ROSLYN HARBOR, NY, 11571, USA (Type of address: Chief Executive Officer)
2007-09-19 2011-11-02 Address 10 SHADY LANE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130910006667 2013-09-10 BIENNIAL STATEMENT 2013-09-01
111102002074 2011-11-02 BIENNIAL STATEMENT 2011-09-01
070919000518 2007-09-19 CERTIFICATE OF INCORPORATION 2007-09-19

Date of last update: 09 Nov 2024

Sources: New York Secretary of State