| Name: | BENSON INDUSTRIES USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2013 (11 years ago) |
| Entity Number: | 4444282 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BENSON INDUSTRIES, INC. |
| Fictitious Name: | BENSON INDUSTRIES USA |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | Amit B. Shah, 16023 Swingley Ridge Road, Chesterfield, MO, United States, 63017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LANCE HOWARD | Chief Executive Officer | 1650 NW NAITO PKWY, SUITE 250, PORTLAND, OR, United States, 97209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-07-29 | Address | 1650 NW NAITO PKWY, SUITE 250, PORTLAND, OR, 97209, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-07-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-07-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-08-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-08-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729003510 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 220705003110 | 2022-07-05 | BIENNIAL STATEMENT | 2021-08-01 |
| SR-64524 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-64525 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130812000899 | 2013-08-12 | APPLICATION OF AUTHORITY | 2013-08-12 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
