| Name: | BENJAMIN BOOK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 1977 (48 years ago) |
| Date of dissolution: | 25 Sep 2002 |
| Entity Number: | 424984 |
| ZIP code: | 89147 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 9696 PHOENICIAN AVENUE, LAS VEGAS, NV, United States, 89147 |
| Principal Address: | 34 KENNEDY BLVD., EAST BRUNSWICK, NJ, United States, 08816 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9696 PHOENICIAN AVENUE, LAS VEGAS, NV, United States, 89147 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT B. CREWS JR. | Chief Executive Officer | 34 KENNEDY BLVD., EAST BRUNSWICK, NJ, United States, 08816 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-02 | 1999-03-10 | Address | 26 KENNEDY BLVD, EAST BRUNSWICK, NJ, 08816, 1248, USA (Type of address: Chief Executive Officer) |
| 1997-04-02 | 1999-03-10 | Address | 26 KENNEDY BLVD, EAST BRUNSWICK, NJ, 08816, 1248, USA (Type of address: Principal Executive Office) |
| 1997-03-31 | 2002-09-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-03-31 | 2002-09-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-01-28 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1997-01-28 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1977-02-23 | 1997-01-28 | Address | 301 SO. LIVINGSTON AVE., LIVINGSTON, NJ, 07039, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20110513052 | 2011-05-13 | ASSUMED NAME CORP INITIAL FILING | 2011-05-13 |
| 020925000575 | 2002-09-25 | SURRENDER OF AUTHORITY | 2002-09-25 |
| 990310002264 | 1999-03-10 | BIENNIAL STATEMENT | 1999-02-01 |
| 970402002200 | 1997-04-02 | BIENNIAL STATEMENT | 1997-02-01 |
| 970331000254 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 970128000161 | 1997-01-28 | CERTIFICATE OF CHANGE | 1997-01-28 |
| A380191-5 | 1977-02-23 | APPLICATION OF AUTHORITY | 1977-02-23 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
