| Name: | THE BENECON GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 2013 (12 years ago) |
| Date of dissolution: | 07 May 2021 |
| Entity Number: | 4359971 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 201 E OREGON RD, LITITZ, PA, United States, 17543 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SAMUEL N. LOMBARDO | Chief Executive Officer | 201 E OREGON RD, LITITZ, PA, United States, 17543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-23 | 2021-02-26 | Address | 147 W AIRPORT RD, LITITZ, PA, 17543, USA (Type of address: Chief Executive Officer) |
| 2014-07-21 | 2015-12-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-07-21 | 2015-12-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-02-13 | 2014-07-21 | Address | 906 MAGEE STREET, WATKINS GLEN, NY, 14891, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210507000533 | 2021-05-07 | CERTIFICATE OF TERMINATION | 2021-05-07 |
| 210226060129 | 2021-02-26 | BIENNIAL STATEMENT | 2021-02-01 |
| 201027000014 | 2020-10-27 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2020-10-27 |
| DP-2251569 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 151222000126 | 2015-12-22 | CERTIFICATE OF CHANGE | 2015-12-22 |
| 150223006159 | 2015-02-23 | BIENNIAL STATEMENT | 2015-02-01 |
| 140721000989 | 2014-07-21 | CERTIFICATE OF CHANGE | 2014-07-21 |
| 130213000668 | 2013-02-13 | APPLICATION OF AUTHORITY | 2013-02-13 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
