| Name: | BENJAMIN GROUP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2009 (16 years ago) |
| Entity Number: | 3763133 |
| ZIP code: | 11507 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1172 WILLIS AVE, ALBERTSON, NY, United States, 11507 |
| Principal Address: | 30 VALLEY ROAD, OLD WESTBURY, NY, United States, 11568 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENJAMIN GROUP HOLDINGS, INC. | DOS Process Agent | 1172 WILLIS AVE, ALBERTSON, NY, United States, 11507 |
| Name | Role | Address |
|---|---|---|
| SCOTT L. BENJAMIN | Chief Executive Officer | 1172 WILLIS AVENUE, ALBERTSON, NY, United States, 11507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-10 | 2013-01-08 | Address | 1172 WILLIS AVENUE, ALBERTSON, NY, 11507, USA (Type of address: Chief Executive Officer) |
| 2011-03-10 | 2019-01-08 | Address | 1172 WILLIS AVENUE, ALBERTSON, NY, 11507, USA (Type of address: Service of Process) |
| 2009-01-14 | 2011-03-10 | Address | 1172 WILLIS AVENUE, ALBERTSON, NY, 11507, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104063556 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190108060042 | 2019-01-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006014 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 130108007674 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110310002377 | 2011-03-10 | BIENNIAL STATEMENT | 2011-01-01 |
| 090114000608 | 2009-01-14 | CERTIFICATE OF INCORPORATION | 2009-01-14 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
