| Name: | BENIMAX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2010 (14 years ago) |
| Entity Number: | 3984461 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 85 NORTH COUNTRY ROAD, SETAUKET, NY, United States, 11733 |
| Address ZIP Code: | 11733 |
| Principal Address: | 85 NORTH COUNTRY RD, SETAUKET, NY, United States, 11733 |
| Principal Address ZIP Code: | 11733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R2WHPQULAKF3 | 2024-07-10 | 85 N COUNTRY RD, EAST SETAUKET, NY, 11733, 1347, USA | P.O. BOX 5150, MILLER PLACE, NY, 11764, USA | |||||||||||||||||||||||||||||||||||||
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| Doing Business As | BENIMAX INC |
| Congressional District | 01 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-07-13 |
| Initial Registration Date | 2023-07-11 |
| Entity Start Date | 2010-08-13 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KAREN LERMAN |
| Address | P.O. BOX 5150, MILLER PLACE, NY, 11764, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KAREN LERMAN |
| Address | P.O. BOX 5150, MILLER PLACE, NY, 11764, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF BENIMAX, INC. | 2021 | 273269220 | 2023-01-31 | BENIMAX, INC. | 32 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-01-31 |
| Name of individual signing | JENNIFER HANGLEY |
| File | View Page |
| Three-digit plan number (PN) | 510 |
| Effective date of plan | 2021-04-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 6317767667 |
| Plan sponsor’s address | 85 NORTH COUNTRY ROAD, EAST SETAUKET, NY, 11733 |
Signature of
| Role | Plan administrator |
| Date | 2022-01-21 |
| Name of individual signing | JENNIFER HANGLEY |
| Three-digit plan number (PN) | 510 |
| Effective date of plan | 2021-04-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 6317767667 |
| Plan sponsor’s address | 85 NORTH COUNTRY ROAD, EAST SETAUKET, NY, 11733 |
Signature of
| Role | Plan administrator |
| Date | 2022-01-21 |
| Name of individual signing | JENNIFER HANGLEY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 85 NORTH COUNTRY ROAD, SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| JENNIFER HANGLEY | Chief Executive Officer | 85 NORTH COUNTRY RD, SETAUKET, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-15 | 2024-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-30 | 2024-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-30 | 2024-01-30 | Address | 85 NORTH COUNTRY RD, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-18 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-13 | 2023-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-11 | 2023-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-11-26 | 2024-01-30 | Address | 85 NORTH COUNTRY RD, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2010-08-13 | 2024-01-30 | Address | 85 NORTH COUNTRY ROAD, SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 2010-08-13 | 2022-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240130016501 | 2024-01-30 | BIENNIAL STATEMENT | 2024-01-30 |
| 121126002241 | 2012-11-26 | BIENNIAL STATEMENT | 2012-08-01 |
| 100813000140 | 2010-08-13 | CERTIFICATE OF INCORPORATION | 2010-08-13 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
