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BENTLY NEVADA, INC.

Company Details

Name: BENTLY NEVADA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 2010 (15 years ago)
Entity Number: 3907804
County: Schenectady
Date of dissolution: 22 Feb 2024
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 575 N. Dairy Ashford, Suite 100, Houston, TX, United States, 77079
Principal Address ZIP Code: 77079

DOS Process Agent

Name Role Address
BENTLY NEVADA, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
TERRY KNIGHT Chief Executive Officer 575 N. DAIRY ASHFORD, SUITE 100, HOUSTON, TX, United States, 77079

History

Start date End date Type Value
2024-02-23 2024-02-23 Address 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-02-01 2024-02-01 Address 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-23 Address 575 N. DAIRY ASHFORD, SUITE 100, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-03 2024-02-01 Address 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-02-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-02-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-12 2020-02-03 Address 1800 NELSON ROAD, LONGMONT, CO, 80501, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240223001418 2024-02-22 CERTIFICATE OF TERMINATION 2024-02-22
240201042545 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220907001064 2022-09-07 BIENNIAL STATEMENT 2022-02-01
200203060612 2020-02-03 BIENNIAL STATEMENT 2020-02-01
SR-53965 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-53966 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180212006391 2018-02-12 BIENNIAL STATEMENT 2018-02-01
160201006682 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140422002666 2014-04-22 BIENNIAL STATEMENT 2014-02-01
120330002353 2012-03-30 BIENNIAL STATEMENT 2012-02-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State