| Name: | BENESSE AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Feb 2012 (13 years ago) |
| Entity Number: | 4202893 |
| County: | New York |
| Date of dissolution: | 21 Jun 2021 |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 7 ROSZEL ROAD, PRINCETON, NJ, United States, 08540 |
| Principal Address ZIP Code: | 08540 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENESSE 401(K) PLAN | 2014 | 454558523 | 2015-02-26 | BENESSE AMERICA INC. | 0 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-02-26 |
| Name of individual signing | SHIGEKI MATSUO |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHIKARA MATSUMOTO | Chief Executive Officer | 7 ROSZEL ROAD, PRINCETON, NJ, United States, 08540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-05 | 2022-01-24 | Address | 7 ROSZEL ROAD, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2015-06-23 | 2022-01-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-06-23 | 2022-01-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-05-07 | 2015-06-23 | Address | 575 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2015-05-07 | 2021-02-05 | Address | 575 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-02-14 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-02-14 | 2015-05-07 | Address | 380 LEXINGTON AVENUE, 17TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220124003248 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 210205060052 | 2021-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 150623000464 | 2015-06-23 | CERTIFICATE OF CHANGE | 2015-06-23 |
| 150507006332 | 2015-05-07 | BIENNIAL STATEMENT | 2014-02-01 |
| 120214000979 | 2012-02-14 | CERTIFICATE OF INCORPORATION | 2012-02-14 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
